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FULL PACKET_2017-10-03
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FULL PACKET_2017-10-03
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9/29/2017 3:21:35 PM
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9/29/2017 12:01:02 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
10/3/2017
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PROJECTS/CHANGE ORDERS <br />23A. APPROVE REVISED COST ANALYSIS FOR THE GRANT -FUNDED <br />BISHOP/PACIFIC/SHELTON BICYCLE BOULEVARDS PROJECT TO <br />INCLUDE THE PROPOSED IMPROVEMENTS AT THE INTERSECTION OF <br />PACIFIC AVENUE AND MYRTLE STREET (PROJECT NO. 15-6848) <br />{STRATEGIC PLAN NOS. 6, 1 B & 1 G) - Public Works Agency <br />MOTION: Approve a revised Project Cost Analysis for the grant -funded <br />Bishop/Pacific/Shelton Bicycle Boulevards project that redirects $95,000 in <br />cost savings achieved through efficiencies in administration, inspection, <br />and testing to the contingency, and increases the scope of work to include <br />the Pacific Avenue/Myrtle Street intersection, resulting in a net zero <br />change in the original approved construction delivery cost of $1,095,140. <br />AGREEMENTS <br />MOTION: Approve a Memorandum of Understanding between the City of <br />Santa Ana and the City of Garden Grove related to the Willowick Golf <br />Course property located at 3017 W 5th Street (AGMT. No. 2017-244). <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Solorio <br />Benavides, Martinez, Pulido, Sarmiento, Solorio, <br />Tinajero, Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />25B. APPROVE A FIRST AMENDMENT TO THE AGREEMENT FOR INTERACTIVE <br />VOICE RESPONSE SYSTEM MAINTENANCE, SERVICES, AND SOFTWARE <br />{STRATEGIC PLAN NOS. 7, 2D & 5E) - Information Technology Department <br />and Public Works Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an amendment to the agreement with Selectron Technologies, <br />Inc., an amount not to exceed $108,851.00 for a three year and eight-month <br />period from November 1, 2017 — June 30, 2021, subject to non -substantive <br />CITY COUNCIL MINUTES 10 SEPTEMBER 19, 2017 <br />1OB-10 <br />
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