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2014-09-16 Regular
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2014-09-16 Regular
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5/23/2019 2:41:45 PM
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11/3/2014 4:54:57 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
9/16/2014
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project, for a three-year period expiring September 1, 2017, in an <br />amount not to exceed $175,000. <br />2) AGMT NO. 2014-225 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with T&B Planning, Inc., subject to <br />nonsubstantive changes approved by the City Manager and City <br />Attorney, to provide environmental review services for the completion <br />of the Walnut Pump Station project, for a one-year period expiring <br />September 1, 2015, in an amount not to exceed $17,000. <br />25F. AGMT NO. 2014-226 — COST -SHARING AGREEMENT FOR THE WATER <br />RESERVOIR PERIMETER WALL IMPROVEMENTS AT THE SOUTH STATION <br />WATER RESERVOIR SITE (PROJECT NO. 14-6444) {Strategic Plan No. 6, 1131 <br />- Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with the Orange County Water District, subject to non - <br />substantive changes approved by the City Manager and City Attorney, <br />designating the Orange County Water District as project lead; and <br />assigning a 36-percent share of the project costs to the City of Santa Ana, <br />initially estimated at $126,000. <br />25G. AGMT NO. 2014-227 - COST REVIEW SERVICES ANALYZING INVOICES, <br />SUPPLIER CONTRACTS, AND OTHER INFORMATION RELATED TO <br />TELECOMMUNICATIONS, UTILITIES, TREASURY SERVICES, AND <br />DOCUMENT MANAGEMENT {Strategic Plan No. 4, 3} - Finance & <br />Management Services <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />three year agreement with Procure America in an amount not exceed <br />$50,000 subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />25H. AGMT NOS. 2014-228, 2014-229, AND 2014-230 - EMERGENCY ON -CALL <br />SEWER AND WATER SYSTEM REPAIR SERVICES {Strategic Plan No. 6,. 1} - <br />Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />agreements with W.A. Rasic Construction Company, Inc.; Paulus <br />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 <br />period expiring September 15, 2017, with provisions for a two -year -period <br />renewal option exercisable by the City Manager and City Attorney, in an <br />aggregate amount not to exceed $400,000 annually. <br />CITY COUNCIL MINUTES 15 SEPTEMBER 16, 2014 <br />
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