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10A - MINUTES 4-19-16
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10A - MINUTES 4-19-16
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5/23/2019 2:16:27 PM
Creation date
4/28/2016 3:40:40 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
5/3/2016
Destruction Year
2021
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25H. AGMT NO. 2016-079 - PURCHASE AGREEMENT FOR BRISTOL STREET <br />IMPROVEMENTS PHASE IV (PROJECT NO. 116741 NONGENERAL <br />FUND) - (STRATEGIC PLAN NOS. 6, 1 G; 3, 2C) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a purchase agreement, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney, with property owner <br />Rocio Rodriguez Valle, for the property commonly known as or located <br />at 1301 West Carlton Place (APN 408-332-18), for the full purchase price <br />for said real property and goodwill (if any), in the amount of $450,000. <br />251. AGMT NO. 2016-080 - PROVIDE SOFTWARE SUPPORT AND <br />MAINTENANCE FOR THE CITY'S WATER PRODUCTION FACILITIES <br />SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM (SCADA) <br />[NON -GENERAL FUND] {STRATEGIC PLAN NO. 6, 1C) - Public Works <br />Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an agreement with Kapsch TrafficCom USA, Inc., to provide <br />software support and maintenance for the City's water production <br />facilities Supervisory Control and Data Acquisition System, for the term <br />beginning April 20, 2016 through December 31, 2018, in an amount not <br />to exceed $50,000 per year, for a total not -to -exceed amount of $150,000, <br />subject to nonsubstantive changes approved by the City Manager and <br />City Attorney. <br />25J. AGMT NO. 2016-081 - AMENDMENT FOR FEDERAL GOVERNMENT <br />LIAISON SERVICES {Strategic Plan Nos. 1 through 71 - City Manager's <br />Office <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an amendment to the agreement with Holland & Knight to <br />expand the scope of services for federal government liaison services, <br />increase the compensation by $4,200 ($1,400 per month), retroactive to <br />April 1, 2016 to June 30, 2016 for a total annual cost not to exceed <br />$117,600, with an option of a one-year renewal exercisable by the City <br />Manager, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />25K. PURCHASE AGREEMENTS FOR BRISTOL STREET IMPROVEMENTS <br />PHASE IIIA (PROJECT NO. 136792 NONGENERAL FUND) {STRATEGIC <br />PLAN NOS. 6, 1 G; 3, 2C) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute purchase agreements, subject to nonsubstantive changes <br />CITY COUNCIL MINUTES 1 OA-21 APRIL 19, 2016 <br />
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