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FULL PACKET_2017-09-05
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FULL PACKET_2017-09-05
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
9/5/2017
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251. APPROVE IN -LIEU TREATED WATER DELIVERIES (NON GENERAL FUND) <br />{STRATEGIC PLAN NO. 5, 2) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with the Metropolitan Water District and the Municipal Water <br />District of Orange County for in -lieu treated water deliveries, subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />(AGMT NO. 2017-222). <br />25J. APPROVE CLOSED CIRCUIT TELEVISION INSPECTION OF SANITARY <br />SEWER SERVICES (NONGENERAL FUND) {STRATEGIC PLAN NO. 6, 1C & <br />1 F) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Houston & Harris PCS, Inc., subject to non -substantive <br />changes approved by the City Manager and City Attorney, for a three-year <br />period beginning August 16, 2017, and expiring August 15, 2020, with a <br />provision for one two-year renewal option exercisable by the City Manager <br />and City Attorney, in an amount not to exceed $400,000 per year (AGMT <br />NO. 2017-223). <br />25K. APPROVE GRANT WRITING SERVICES [NON -GENERAL FUND] <br />{STRATEGIC PLAN NO. 6, 1 C) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />agreements for a three-year period beginning August 15, 2017, and <br />expiring August 14, 2020, with provision for one two-year renewal option <br />exercisable by the City Manager and City Attorney, in an amount not to <br />exceed $107,500 annually for each consultant, for a total annual amount of <br />$215,000 for both agreements, subject to non -substantive changes <br />approved by the City Manager and City Attorney, with the following: <br />• With Engineering Solutions Services (AGMT NO. 2017-224) and <br />• With and Townsend Public Affairs (AGMT NO. 2017-225) <br />25L. APPROVE ON-CALL RIGHT-OF-WAY ACQUISITION AND RELOCATION <br />SERVICES AND FOR ON-CALL PROPERTY MANAGEMENT SERVICES <br />(NON -GENERAL FUND) {STRATEGIC PLAN NO. 6, 1G) - Public Works <br />Agency <br />MOTION: <br />CITY COUNCIL MINUTES 17 AUGUST 15, 2017 <br />10A-17 <br />
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