10A - MINUTES - 04-15-14 - Laserfiche WebLink

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1. AGMT NO. 2014 -093 - Authorize the City Manager and Clerk of the Council to execute an agreement amendment with Robert Acosta & Associates to remove the Delhi Park and Rosita Park Carnivals for $4,500 each, subject to non - substantive changes approved by the City Manager and City Attorney. 2. AGMT NO. 2014 -094 - Authorize the City Manager and Clerk of the Council to execute an agreement amendment with Fiesta de Carnival to include the Rosita Park Carnival for $4,500, subject to non - substantive changes approved by the City Manager and City Attorney. 3. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO, 2014 -081 - Reducing the projected carnival revenue in the amount of $4,500 in the Recreation Special Fees and Donations revenue account and reducing the appropriation to the Recreation Special Fees and Donations expenditure account by the same amount. MOTION: 1. AGMT NO. 2014 -095 - Authorize the City Manager and the Clerk of the Council to execute an agreement with United Storm Water, Inc., subject to non - substantive changes by the City Manager and City Attorney, for the procurement and installation of catch basin screens, in an amount not to exceed $232,000, for the term expiring December 31, 2014, which may be extended in writing by the City Manager and the City Attorney to meet a revised installation schedule. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO, 2014 -088 - Receive $200,000 in Measure M2 funding into the Measure M2 Competitive- Street Construction revenue account and appropriate the same amount to the Measure M2 Competitive- Street Construction expenditure account for construction of the Arterial Catch Basin CPS Installation Project. CITY COUNCIL MINUTES 7 APRIL 15, 2014 1 0A -7