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

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251. APPROVE IN -LIEU TREATED WATER DELIVERIES (NON GENERAL FUND) {STRATEGIC PLAN NO. 5, 2) - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with the Metropolitan Water District and the Municipal Water District of Orange County for in -lieu treated water deliveries, subject to non -substantive changes approved by the City Manager and City Attorney (AGMT NO. 2017-222). 25J. APPROVE CLOSED CIRCUIT TELEVISION INSPECTION OF SANITARY SEWER SERVICES (NONGENERAL FUND) {STRATEGIC PLAN NO. 6, 1C & 1 F) - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Houston & Harris PCS, Inc., subject to non -substantive changes approved by the City Manager and City Attorney, for a three-year period beginning August 16, 2017, and expiring August 15, 2020, with a provision for one two-year renewal option exercisable by the City Manager and City Attorney, in an amount not to exceed $400,000 per year (AGMT NO. 2017-223). 25K. APPROVE GRANT WRITING SERVICES [NON -GENERAL FUND] {STRATEGIC PLAN NO. 6, 1 C) - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute agreements for a three-year period beginning August 15, 2017, and expiring August 14, 2020, with provision for one two-year renewal option exercisable by the City Manager and City Attorney, in an amount not to exceed $107,500 annually for each consultant, for a total annual amount of $215,000 for both agreements, subject to non -substantive changes approved by the City Manager and City Attorney, with the following: • With Engineering Solutions Services (AGMT NO. 2017-224) and • With and Townsend Public Affairs (AGMT NO. 2017-225) 25L. APPROVE ON-CALL RIGHT-OF-WAY ACQUISITION AND RELOCATION SERVICES AND FOR ON-CALL PROPERTY MANAGEMENT SERVICES (NON -GENERAL FUND) {STRATEGIC PLAN NO. 6, 1G) - Public Works Agency MOTION: CITY COUNCIL MINUTES 17 AUGUST 15, 2017 10A-17