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___________________________________________________________________________________ <br />JOINT CITY COUNCIL/ SUCCESSOR AGENCY BOARD September 8, 2014 <br />MEETING MINUTES PAGE 3 <br /> <br /> 1. Section - Motion(s) <br /> <br /> A. Amendment No. 1 to Extend the Agreement for Service Between the <br />Redwood City School District, County of San Mateo, and City of <br />Redwood City <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute Amendment <br />No. 1 to the Agreement for Service Between the Redwood City School <br />District, County of San Mateo, and City of Redwood City to support the <br />Redwood City Community Schools program in the amount of $100,000 for <br />the fiscal year ending on June 30, 2015 MINUTE ORDER 14-135 <br /> <br /> B. Award of Contract - Jardin de Niños Park Renovation <br /> <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br />contract for the Jardin de Niños Park Renovation to Guerra Construction <br />Group of Santa Clara, California for their responsive and responsible low bid <br />in the amount of $254,520.00 and authorize the City Manager to increase <br />the contract amount, if necessary, up to 10% of the amount awarded, not to <br />exceed $279,972.00. MINUTE ORDER 14-136 <br /> <br /> C. Redwood City Education Foundation's 2014 OktobeRun <br /> <br /> Recommendation: <br /> Authorize execution of a letter permit for the annual Redwood City Education <br />Foundation’s “OktobeRun.” MINUTE ORDER 14-137 <br /> <br /> D. Purchase of One 275 PSI Rated Neutral Output Discharge Elimination <br />System Water Main Flushing Truck <br /> <br /> Recommendation: <br /> By motion, suspend the Purchasing Ordinance requirements and approve <br />the sole source purchase request, approve the Agreement between City of <br />Redwood City and NO-DES Inc. for the purchase of one (1) unique 275 psi <br />Neutral Output Discharge Elimination System Water Main Flushing Truck <br />Unit in the amount of $357,950, and authorize the City Manager to execute <br />the agreement. MINUTE ORDER 14-138 <br /> <br /> E. Professional Services Agreement with Wilsey Ham for the design of the <br />Sanitary Sewer Pump Station Rehabilitation Project (Marina P.S., P.S. <br />No. 17 and P.S. No. 19) <br /> <br /> Recommendation: <br /> Approve and authorize the City Manager to execute the agreement for <br />professional design services with Wilsey Ham for the design of the Sanitary <br />Sewer Pump Station Rehabilitation Project (Marina P.S., P.S. No. 17 and <br />P.S. No. 19) for the amount of $144,244.00. MINUTE ORDER 14-139 <br />7.1.H. - Page 3