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AGENDA_2014-09-16
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AGENDA_2014-09-16
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City Clerk
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Agenda
Agency
Clerk of the Council
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9/16/2014
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<br /> <br /> <br />2)AGMT - Authorize the City Manager and Clerk of the Council to execute an <br />agreement with T&B Planning, Inc., subject to nonsubstantive changes <br />approved by the City Manager and City Attorney, to provide environmental <br />review services for the completion of the Walnut Pump Station project, for a one- <br />year period expiring September 1, 2015, in an amount not to exceed $17,000. <br /> <br /> <br />25F. AGMT – COST-SHARING AGREEMENT FOR THE WATER RESERVOIR <br />PERIMETER WALL IMPROVEMENTS AT THE SOUTH STATION WATER <br />RESERVOIR SITE (PROJECT NO. 14-6444) {Strategic Plan No. 6, 1B} - Public Works <br />Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with the Orange County Water District, subject to <br />non-substantive changes approved by the City Manager and City Attorney, <br />designating the Orange County Water District as project lead; and assigning a 36- <br />percent share of the project costs to the City of Santa Ana, initially estimated at <br />$126,000. <br /> <br /> <br />25G. AGMT - COST REVIEW SERVICES ANALYZING INVOICES, SUPPLIER <br />CONTRACTS, AND OTHER INFORMATION RELATED TO <br />TELECOMMUNICATIONS, UTILITIES, TREASURY SERVICES, AND <br />{Strategic Plan No. 4, 3} <br />DOCUMENT MANAGEMENT - Finance & Management <br />Services <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a three year agreement with Procure America in an amount not <br />exceed $50,000 subject to non-substantive changes approved by the City Manager <br />and City Attorney. <br /> <br /> <br />25H. AGMTS - EMERGENCY ON-CALL SEWER AND WATER SYSTEM REPAIR <br />SERVICES {Strategic Plan No. 6,. 1} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute agreements with W.A. Rasic Construction Company, Inc.; <br />Paulus Engineering, Inc.; and T.E. Roberts, Inc.; subject to non-substantive <br />changes approved by the City Manager and City Attorney, for a three-year period <br />expiring September 15, 2017, with provisions for a two-year-period renewal option <br />exercisable by the City Manager and City Attorney, in an aggregate amount not to <br />exceed $400,000 annually. <br /> <br /> <br />25I. AGMT - AMEND MASTER FUNDING AGREEMENT (C-1-2783) FOR MEASURE <br />M2 COMPREHENSIVE TRANSPORTATION FUNDING PROGRAMS {Strategic <br />Plan No. 3, 2C and 6,1G} - Public Works Agency <br /> <br />CITY COUNCIL AGENDA 10 SEPTEMBER 16, 2014 <br /> <br /> <br />
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