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10A - MINUTES - 07-07-15
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10A - MINUTES - 07-07-15
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Last modified
1/13/2016 4:58:57 PM
Creation date
7/30/2015 2:58:09 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
8/4/2015
Destruction Year
2020
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20B. APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING <br />OFFICE OF TRAFFIC SAFETY, SELECTIVE TRAFFIC ENFORCEMENT <br />PROGRAM (STEP) PROGRAM GRANT FUNDS {STRATEGIC PLAN NO. <br />1, 3131 - Police Department <br />MOTION: <br />1. AGMT NO. 2015 -124 - Authorize the City Manager and Clerk of the <br />Council to execute a one -year agreement with the State Office of <br />Traffic Safety, for the period of October 1, 2015 through <br />September 30, 2016, in an amount not to exceed $343,480 subject <br />to non - substantive changes approved by the City Manager and <br />City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2016 -03 - Recognizing State of <br />California, Office of Traffic Safety, STEP Grant funds in an amount of <br />$343,480 (Grant No. PT16124) in the Office of Traffic Safety revenue <br />account and appropriate same to expenditure accounts. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 15 -035 - ACQUISITION AND INSTALLATION OF <br />WORKSHOP BENCHES AND LOCKERS {STRATEGIC PLAN NO. 6,213) <br />(Public Works Agency) - Finance & Management Services <br />MOTION: Authorize a one -time purchase and payment of purchase <br />order to LeDoux Industries Inc. in an amount not to exceed $72,207, <br />subject to non - substantive changes approved by the City Manager <br />and City Attorney. <br />PROJECTS /CHANGE ORDERS <br />23A. AWARD CONTRACT FOR CONSTRUCTION OF EL SALVADOR PARK <br />IMPROVEMENTS (PROJECT 14 -7540) {STRATEGIC PLAN NO. 6, 1B & <br />G} - Public Works Agency; Parks, Recreation & CoMartinezunity Services <br />Agency; and CoMartinezunity Development Agency <br />MOTION: <br />1. Authorize the City Manager and the Clerk of the Council to <br />execute a contract awarded to ACE CD, Inc., the lowest <br />responsible bidder, in accordance with the unit bid prices, <br />totaling $318,344.98, for construction of El Salvador Park <br />CITY COUNCIL MINUTES 10 JULY 7, 2015 <br />1 0A -10 <br />
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