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10A - MINUTES - 2-21-17
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10A - MINUTES - 2-21-17
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Last modified
11/8/2018 5:36:42 PM
Creation date
3/2/2017 4:33:21 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
3/7/2017
Destruction Year
2022
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25G. AGMT NO. 2017 -035 - RESTROOM STRUCTURE REPAIRS AT ANGELS <br />PARK {STRATEGIC PLAN NO. 6, 1 B} - Parks, Recreation and Community <br />Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Naka Engineering Contractors for an amount not to <br />exceed $50,000, which includes a contingency of $5,520 for a term from <br />February 21, 2017 through December 31, 2017 or completion of the project, <br />whichever is sooner, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />25H. ON -CALL DEMOLITION SERVICES FOR CAPITAL IMPROVEMENT <br />PROJECTS (NON - GENERAL FUND) {STRATEGIC PLAN NO, 6, 1C} - Public <br />Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />agreements for a three -year term beginning February 21, 2017, and <br />expiring February 20, 2020, with provisions for one, two -year renewal <br />option exercisable by the City Manager and City Attorney, in an aggregate <br />amount not to exceed $2,200,000, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney. <br />1. AGMT NO. 2017 -036 — With with J &G Industries, <br />2. AGMT NO. 2017 -037 — With National Demolition Contractors, and <br />3. AGMT NO. 2017 -038 — With Interior Demolition, Inc. <br />251. AGMT NO. 2017 -039 - ANNUAL SOFTWARE MAINTENANCE AND SUPPORT <br />FOR THE POLICE DEPARTMENT'S CRIME ANALYSIS SOFTWARE <br />{STRATEGIC PLAN NO. 1, 5A} - Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />the attached one -year agreement with TriTech Software Systems, Inc., for <br />the period of November 17, 2016 through November 16, 2017, in an amount <br />of $5,150 subject to non - substantive changes approved by the City <br />Manager and City Attorney, <br />25J. OCCUPATIONAL, ENVIRONMENTAL HEALTH, AND SAFETY TRAINING AND <br />CONSULTING SERVICES {STRATEGIC PLAN NO. 7, 6} - Personnel Services <br />Agency <br />MOTION: <br />1. AGMT NO. 2017 -040 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Dr. Maureen Sassoon for the <br />term beginning February 21, 2017 through June 30, 2018, in an amount <br />not to exceed $75,000, subject to non - substantive changes approved <br />CITY COUNCIL MINUTES 11 FEBRUARY 21, 2017 <br />1 0A -11 <br />
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