CC MIN 2014-03-24 - Laserfiche WebLink

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A. Approval of Draft Meeting Minutes for the City Council Meeting of February 24, 2014, the City Council Retreat of February 26, 2014, and the City Council Meeting of March 10, 2014 as submitted (301) MINUTE ORDER 14-044 B. Award of Contract-2013-2014 Sanitary Sewer Rehabilitation Project (304) Recommendation: By motion, approve the contract documents and award the standard form construction contract for the 2013-2014 Sanitary Sewer Rehabilitation Project to Casey Construction, Inc. of Emerald Hills, California for their responsive and responsible low base bid of $829,516.00; and, authorize the City Manager to execute the contract and increase the contract amount, if necessary, up to 10% of the amount awarded, not to exceed $912,467.60. MINUTE ORDER 14-045 C. Amendment No. 3 to Extend the Agreement with David J. Powers & Associates, Inc. for Professional Services for the Cambridge Academy Project (304) Recommendation: By motion, approve and authorize the City Manager to execute Amendment No. 3 to Extend the Agreement with David J. Powers & Associates in the amount of $4,659.00 to complete work related to the Cambridge Academy appeal. MINUTE ORDER 14-046 D. The Long-Term Trash Load Reduction Plan (803) Recommendation: By motion, accept this informational report regarding the Long-Term Trash Load Reduction Plan submitted as required by provision C.10.c of the Municipal Regional Stormwater Permit. MINUTE ORDER 14-047 2. Section — Final Acceptance(s) A. Final Acceptance — Sanitary Sewer Air Release Valve Replacement Project (304) Recommendation: By motion, accept the Sanitary Sewer Air Release Valve Replacement Project and authorize the release of retention according to City procedures. MINUTE ORDER 14-048 3. Section - Resolution(s) CITY COUNCIL March 24, 2014 MEETING MINUTES PAGE 4 MINUTE BOOK NO. 65 Page No. 106