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10A - MINUTES 2-16-16
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10A - MINUTES 2-16-16
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2/25/2016 4:41:21 PM
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2/25/2016 4:40:35 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
3/1/2016
Destruction Year
2021
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25F. AGMT NO. 2016 -027 - AMENDMENT - WASTE DISPOSAL SERVICES - <br />CONTINUED IMPORTATION OF WASTE AT THE COUNTY'S THREE <br />LANDFILLS, AND SECURE A PORTION OF FUTURE NET IMPORTATION <br />REVENUES TO SUPPORT SOLID WASTE AND RECYCLING PROGRAM <br />IMPLEMENTATION {STRATEGIC PLAN NO. 5, 21 - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment to the Waste Disposal Agreement with the County of <br />Orange in the total amount of $3,184,732 for the Fiscal Years 2016 -2020, <br />subject to non - substantive changes approved by the City Manager and <br />City Attorney, to extend the terms of the Waste Disposal Agreement <br />through June 30, 2025. <br />25G. AGMT NO. 2016 -028 - AMENDMENT - SMARTCOVER INSTALLATION AND <br />MONITORING FOR SANITARY SEWER SYSTEM (NON- GENERAL FUND) <br />{STRATEGIC PLAN NO. 6, 1Cj - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />first amendment to agreement A- 2014 -212 with Hadronex, Inc., subject to <br />non - substantive changes approved by the City Manager and City Attorney, <br />to provide real -time, two -way wireless communication, and continuous <br />remote alarm monitoring management services, extending the term of the <br />agreement until June 30, 2018, and increasing the annual not to exceed <br />amount by $100,000 for a new annual amount not to exceed $175,000, and <br />a new total amount not to exceed $475,000 for the term of the agreement. <br />25H. AGMT NO. 2016 -029 - PURCHASE AND MAINTENANCE OF POLICE <br />TRAINING SOFTWARE AND SOFTWARE SUBSCRIPTION {STRATEGIC <br />PLAN NO. 1, 5) - Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />three -year agreement with Power DMS, for the period of January 19, 2016 <br />through January 18, 2019, in an amount of $53,001, which includes a <br />$5,000 contingency, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />251. AMENDMENT - VIDEO SECURITY SYSTEM ENHANCEMENTS HISTORIC <br />DOWNTOWN DISTRICT AND SANTA ANA POLICE DETENTION FACILITY <br />{STRATEGIC PLAN NOS. 1, 1J} - Police Department <br />MOTION: Continue consideration of matter to the March 15, 2016 City <br />Council Meeting, at the request of staff. <br />CITY COUNCIL MINUTES 10 FEBRUARY 16, 2016 <br />1 0A -10 <br />
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