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FULL PACKET_2015-03-03
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FULL PACKET_2015-03-03
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2/26/2015 6:15:16 PM
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2/26/2015 6:10:02 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
3/3/2015
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2013. APPROPRIATION ADJUSTMENT ACCEPTING SUPPLEMENTAL LAW <br />ENFORCEMENT SERVICES FUNDS (SLESF) {STRATEGIC PLAN NO. <br />1, 313) - Police Department <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -133 - Recognize $216,659 in <br />the Supplemental Law Enforcement Services Fund revenue account and <br />appropriate same to the grant expenditure account for special <br />enforcement and gang detail overtime. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 14 -084 - SANITARY SEWER LINING SERVICES (NON - <br />GENERAL FUND) {STRATEGIC PLAN NO. 6, 1 C & F) - Finance & <br />Management Services and Public Works Agency <br />MOTION: Award a contract to Sancon Engineering Inc. for a three - <br />year period in an annual amount not to exceed $500,000, with <br />provisions for one two -year renewal exercisable by the City Manager <br />and City Attorney, subject to non - substantive changes approved by <br />the City Manager and City Attorney. <br />22B. SPEC. NO. 14 -088 - MILESTONE XPROTECT VIDEO MANAGEMENT <br />SOFTWARE AND ASSOCIATED LICENSES TO MONITOR AND <br />CONTROL TRAFFIC SIGNALS (NON- GENERAL FUND) {STRATEGIC <br />PLAN NO. 6, 1C) - (PWA) - Finance & Management Services and Public <br />Works Agency <br />MOTION: Award a contract to Siemens Industry, Inc., in an amount <br />not to exceed $20,435, subject to non - substantive changes approved <br />by the City Manager and City Attorney. The purchase when <br />combined with additional procurements made by various <br />departments during the current fiscal year, exceeds the $25,000 <br />aggregate limit. <br />22C. SPEC. NO. 14 -092 - SEWER REPAIR SERVICES (NON- GENERAL <br />FUND) {STRATEGIC PLAN NO. 6, 1 C & F) - Finance & Management <br />Services and Public Works Agency <br />MOTION: Award a contract to Dominguez General Engineering, <br />Inc., for a three -year period expiring on February 28, 2018, in an <br />CITY COUNCIL MINUTES 10A9 9 FEBRUARY 17, 2015 <br />
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