10A - MINUTES 8-15-17 - Laserfiche WebLink

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1. Authorize a one-time purchase and payment of purchase order to Leed Electric, Inc., for the installation of a Murphy Control System in an amount not to exceed $76,500, subject to non -substantive changes approved by the City Manager and City Attorney. 2. Reject the bid from GI Endurant, LLC, as nonresponsive. Vendor did not include all required documents in the bid. 22C. SPEC. NO. 17-086 — AWARD PURCHASE ORDER FOR ARUBA CARE ANNUAL WIRELESS MAINTENANCE {STRATEGIC PLAN NO. 6,11 (Information Technology Department) - Finance and Management Services MOTION: 1. Authorize a one-time purchase and payment of purchase order to Saitech, Inc. for purchase of Aruba Care annual wireless maintenance in the amount of $31,500, subject to non -substantive changes approved by the City Manager and City Attorney. 2. Reject the bid from Taborda Solutions, Inc. as nonresponsive. AGREEMENTS 25A. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION AGREEMENTS (HPPA) {STRATEGIC PLAN NOS. 5, 2, 3) - Planning and Building Agency Historic Resources Commission approved recommended action on May 24, 2017 by a vote of 4-0 (De Leon and Garcia absent). MOTION: Authorize the City Manager and Clerk of the Council to execute the Mills Act agreements with the below -referenced property owners for the identified structures, subject to non -substantive changes approved by the City Manager and City Attorney, as follow: Property Owner(s) HPPA No. Address/House AGMT No. • Halvorson Living 2017-03 2203 North Ross Street, 2017-193 Trust (P. A. Mitchell House) • Eugene Charles III 2017-04 2467 North Riverside 2017-194 & Ann Avery Drive, (Reed House) Andres • Paul Anderson & 2017-05 930 West River Lane, 2017-195 Mona Shah- (Busacca House) Anderson • Ryan Arthur 2017-09 1710 North Heliotrope 2017-196 Grossheim & Dr., (Schaffer House) CITY COUNCIL MINUTES 11 AUGUST 15, 2017 10A-11