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AGENDA_2018-02-06
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AGENDA_2018-02-06
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City Clerk
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Agenda
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2/6/2018
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<br />19D. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION <br />PROJECTS AND ACTIVITIES OCTOBER 2017 – DECEMBER 2017 {STRATEGIC <br />PLAN NO. 5, 3} - Community Development Agency <br /> <br />Community Redevelopment and Housing Commission approved the recommended action <br />on January 24, 2018 by a vote of 7-0 (Frazier absent). <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. RECEIVE AND FILE PUBLIC WORKS AGENCY STATUS OF PROJECTS - <br />MONTHLY CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR <br />JANUARY 2018 {STRATEGIC PLAN NO. 5, 1} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 17-134 - AWARD PURCHASE ORDER FOR MOTOR OPERATED <br />BUTTERFLY VALVES {STRATEGIC PLAN NO. 6, 2} (Public Works Agency) - <br />Finance and Management Services <br /> <br /> RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to DeZURIK, Inc., in the amount of $77,000, plus a $3,000 <br />contingency, for a total amount not to exceed $80,000, subject to nonsubstantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />22B. SPEC NO. 15-114 - APPROVE CONTRACTS AMENDMENT FOR REPAIR OF <br />HEATING-VENTILATION-AIR CONDITIONING (HVAC) SYSTEMS AT <br />VARIOUS CITY FACILITIES: POLICE ADMINISTRATION, JAIL FACILITY AND <br />CITY HALL {STRATEGIC PLAN NO. 6, 1C} (Public Works Agency) Finance and <br />Management Services <br /> <br /> RECOMMENDED ACTION: Approve amendment to blanket purchase order <br />contracts by changing the $100,000 allocation to each of the following vendors to an <br />annual aggregate amount not to exceed $400,000 and allow all four vendors to <br />conduct maintenance, repair and preventative inspections of HVAC systems <br />equipment at all City facilities. <br /> <br />Vendor Location <br />ACCO Engineered Systems Glendale <br />FM Thomas Air Conditioning, Inc. Brea <br />Johnson Controls, Inc. Cypress <br />Trane City of Industry <br />CITY COUNCIL AGENDA 6 FEBRUARY 6, 2018 <br /> <br /> <br />
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