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FULL PACKET_2013-12-02
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FULL PACKET_2013-12-02
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12/2/2013 11:09:41 AM
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12/2/2013 10:23:17 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
12/2/2013
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22A. SPEC. NO. 11 -060 - ASPHALT STREET MAINTENANCE - (Public Works <br />Agency) - Finance & Management Services <br />MOTION: Renew the contract with Ben's Asphalt Inc. for a two -year <br />period in an amount not to exceed $630,000 annually, subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney. <br />*Councilmember Tinajero abstained on Agenda Item 22A due to a <br />campaign contribution. <br />22B. SPEC. NO. 10 -040 - POTHOLE REPAIR - (Public Works Agency) - <br />Finance & Management Services <br />MOTION: Renew the contract with Ben's Asphalt, Inc., for a one -year <br />period in an amount not to exceed $450,000, subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney. <br />22C. SPEC. NO. 12 -062 - ANIMAL FOOD (Parks, Recreation & Community <br />Services Agency) - Finance & Management Services <br />MOTION: Renew the contract with Midway City Feed Company for a <br />one -year period in an annual amount not to exceed $35,000, subject <br />to non - substantive changes approved by the City Manager and City <br />Attorney. <br />AGREEMENTS <br />25A. AGMT NO 2013 -173 - FIRE STATION CAPITAL IMPROVEMENTS - <br />Community Development Agency <br />Continued from the October 21, 2013 City Council Meeting by a vote of 7- <br />0. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Orange County Fire Authority in the <br />amount of $890,000, subject to non - substantive changes approved <br />by the City Manager and City Attorney. <br />2513. AGMT NO 2013 -174 - INTEGRATED SOFTWARE SYSTEM <br />CONSULTING SERVICES - Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an amendment with Cit Com Inc. in an amount of $36,700, <br />CITY COUNCIL MINUTES 9 NOVEMBER 18, 2013 <br />1 0A -9 <br />
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