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2017-10-17 Regular
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2017-10-17 Regular
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2/1/2019 10:00:07 AM
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11/16/2017 10:20:42 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
10/17/2017
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MOTION: <br />1. Authorize the City Manager and Clerk of the Council to award and <br />execute a construction contract to Arnaz Engineering Contractors, <br />Inc., for emergency construction to repair storm damage at the Lincoln <br />Avenue Channel, to be performed on a time -and -materials basis, in the <br />total amount not to exceed $431,250, subject to non -substantive <br />changes approved by the City Manager and the City Attorney. <br />2. Approve the Project Cost Analysis for a total estimated construction <br />delivery cost of $540,000, which includes the contract amount, <br />administration, inspection, testing, and an authorized contingency of <br />$44,025. <br />3. Approve an appropriation adjustment. (Requires five affirmative votes) <br />a. APPROPRIATION ADJUSTMENT NO. 2018-032 - Approve an <br />appropriation adjustment appropriating $460,000 from prior year <br />fund balance in the Local Drainage Area II revenue account, and <br />appropriating the same amount into the Local Drainage Area II <br />expenditure account. <br />b. APPROPRIATION ADJUSTMENT NO. 2018-031 - Approve an <br />appropriation adjustment appropriating $80,000 from prior year <br />fund balance in the Local Drainage Area V revenue account, and <br />appropriating the same amount into the Local Drainage Area V <br />expenditure account. <br />MOTION: Solorio <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />AGREEMENTS <br />SECOND: Benavides <br />Benavides, Pulido, Sarmiento, Solorio, Tinajero, <br />Villegas (6) <br />Martinez (1) <br />None (0) <br />None (0) <br />25A. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION <br />AGREEMENTS {STRATEGIC PLAN NOS. 5, 2, 3) - Planning and Building <br />Agency <br />CITY COUNCIL MINUTES 14 OCTOBER 17, 2017 <br />
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