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AGENDA_2015-02-17
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AGENDA_2015-02-17
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Clerk of the Council
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2/17/2015
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<br />AGMT – With OCTA, Letter Agreement No. 10, C-1-2783, to add Residential Catch <br />Basin Connector Pipe Screen Installation Project <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2015-130 - Recognizing $887,519 in <br />Measure M2 grant funds into the Measure M Street Construction Fund revenue <br />account, and appropriating $687,519 for the Safe Transit Stops Project and $200,000 for <br />the Residential Catch Basin Connector Pipe Screen Installation Project in the Measure <br />M Street Construction expenditure account. <br /> <br /> <br />20B. APPROPRIATION ADJUSTMENT ACCEPTING SUPPLEMENTAL LAW <br />ENFORCEMENT SERVICES FUNDS (SLESF) {STRATEGIC PLAN NO. 1, 3B} - <br />Police Department <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes) <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2015-133 - Recognize $216,659 in the <br />Supplemental Law Enforcement Services Fund revenue account and appropriate same to <br />the grant expenditure account for special enforcement and gang detail overtime. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 14-084 - SANITARY SEWER LINING SERVICES (NON-GENERAL <br />FUND) {STRATEGIC PLAN NO. 6, 1 C & F} - Finance & Management Services and <br />Public Works Agency <br /> <br />RECOMMENDED ACTION: Award a contract to Sancon Engineering Inc. for a <br />three-year period in an annual amount not to exceed $500,000, with provisions for <br />one two-year renewal exercisable by the City Manager and City Attorney, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />22B. SPEC. NO. 14-088 - MILESTONE XPROTECT VIDEO MANAGEMENT <br />SOFTWARE AND ASSOCIATED LICENSES TO MONITOR AND CONTROL <br />TRAFFIC SIGNALS (NON-GENERAL FUND) {STRATEGIC PLAN NO. 6, 1C} - <br />(PWA) - Finance & Management Services and Public Works Agency <br /> <br />RECOMMENDED ACTION: Award a contract to Siemens Industry, Inc., in an <br />amount not to exceed $20,435, subject to non-substantive changes approved by the <br />City Manager and City Attorney. The purchase when combined with additional <br />procurements made by various departments during the current fiscal year, exceeds <br />the $25,000 aggregate limit. <br /> <br /> <br />CITY COUNCIL AGENDA 6 FEBRUARY 17, 2015 <br /> <br /> <br />
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