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CC MIN 2014-09-08
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CC MIN 2014-09-08
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Last modified
1/20/2015 11:48:32 AM
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1/20/2015 11:48:31 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency
Date
9/8/2014
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.._._.�.._. _ i <br /> Motion carries by unanimous electronic vote. <br /> 1. Section - Motion(s) <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 (304) <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 /> B. Award of Contract -Jardin de Ninos Park Renovation (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the Jardin de Ninos 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 /> C. Redwood City Education Foundation's 2014 OktobeRun (604) <br /> Recommendation: <br /> Authorize execution of a letter permit for the annual Redwood City Education <br /> Foundation's "OktobeRun." MINUTE ORDER 14-137 <br /> D. Purchase of One 275 PSI Rated Neutral Output Discharge Elimination <br /> System Water Main Flushing Truck (512) <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 /> 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) (304) <br /> JOINT CITY COUNCIV SUCCESSOR AGENCY BOARD September 8, 2014 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 65 <br /> Page No. 229 <br />
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