10A - MINUTES 11-18-14 - Laserfiche WebLink

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MOTION: Authorize the City Manager and Clerk of the Council to execute an amendment with Superior Property Services, increasing the compensation by $30,900 to an amount not -to- exceed $88,850, which includes a contingency of $10,000, annually, for the period through December 31, 2017, subject to non - substantive changes approved by the City Manager and the City Attorney. 250. AGMT NO. 2014 -297 - PROMOTE CARNIVALS AT CITY OWNED PARKS {STRATEGIC PLAN NO. 5, 4131 - Parks, Recreation & Community Services Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an amendment to the agreement with Fiesta de Carnival to include Fiesta de Carnival as the promoter for the Cesar Chavez /Campesino Park Carnival for $4,500 payable to the City, subject to non - substantive changes approved by the City Manager and City Attorney. 25P. AGMT NO. 2014 -298 - SOFTWARE MAINTENANCE AND SUPPORT SERVICES FOR THE COMPUTER AIDED DISPATCH SERVICE {STRATEGIC PLAN NO. 1, 3A} - Police Department MOTION: Authorize the City Manager and the Clerk of the Council to execute a one -year agreement, commencing December 1, 2014, with Tiburon, Inc. in an amount not to exceed $47,056, subject to non - substantive changes approved by the City Manager and City Attorney. 25Q. AGMT NO. 2014 -299 - SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM MAINTENANCE {STRATEGIC PLAN NO. 6, 1, C} - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Kapsch TrafficCom USA, Inc., subject to non - substantive changes approved by the City Manager and City Attorney, in an amount not to exceed $50,000, for the term ending December 31, 2015. LAND USE MATTERS CONDITIONAL USE PERMIT/VARIANCES 31 A. MODIFICATION TO CONDITIONAL USE PERMIT NO. 2000 -10 TO ALLOW AN ADDITION TO AN UNMANNED TELEPHONE EQUIPMENT FACILITY AT 417 CITY COUNCIL AGENDA 21 NOVEMBER 18, 2014 1 OA -21