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AgdaPkt 2016-03-28 Joint SA and PFA
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AgdaPkt 2016-03-28 Joint SA and PFA
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Last modified
3/24/2016 5:38:54 PM
Creation date
3/24/2016 5:37:29 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
3/28/2016
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_________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 22, 2015 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> D. General Services Agreement for closed-circuit television inspection of <br />selected sanitary sewer mains (304) <br /> <br /> Recommendation: <br /> By motion, approve, and authorize City Manager to execute, an Agreement <br />with Professional Pipe Services of Walnut, CA to provide closed circuit <br />television inspection services in Sanitary Sewer Basin Nos. 5A and 5D for an <br />amount not to exceed $172,405.46, and authorize the City Manager to <br />increase the contract amount up to 10% if necessary not to exceed <br />$189,646.00 MINUTE ORDER 15-095 <br /> <br /> E. Award of Contract - 2014-2015 Watermain Replacement Project (304) <br /> <br /> Recommendation: <br /> By motion, approve, and authorize the City Manager to execute, the contract <br />documents and award the standard form contract 00520 for the 2014-2015 <br />Watermain Replacement Project to Casey Construction, Inc. of Redwood <br />City for their responsive and responsible low bid of $997,472.00 and <br />authorize the City Manager to increase the contract amount, if necessary, up <br />to 10% of the amount awarded, not to exceed $1,097,219.20. <br /> MINUTE ORDER 15-096 <br /> <br /> F. Purchase of One Combination Sewer and Storm Drain Cleaning Truck <br /> (802) <br /> Recommendation: <br /> Approve, by motion, the purchase of one combination sewer and storm drain <br />cleaning truck in the amount of $325,648.00 from Municipal Maintenance <br />Equipment of Sacramento, CA. MINUTE ORDER 15-097 <br /> <br /> G. Amendment No. 2 to the Professional Services Agreement with MIG <br />Inc. for facilitation and preparation of the Inner Harbor Specific Plan <br /> (613) <br /> Recommendation: <br /> By Motion, approve and authorize the City Manager to execute the Second <br />Amendment to the Agreement for Professional Services with MIG in the <br />amount of $127,584 (for a total of $553,317) for Facilitation and Preparation <br />of the Inner Harbor Specific Plan. MINUTE ORDER 15-098 <br /> <br /> H. Amendment No. 2 to the Professional Services Agreement with <br />Environmental Science Associates for Preparation of an Environmental <br />Impact Report for the Inner Harbor Specific Plan (304) <br /> <br /> Recommendation: <br /> By motion, approve and authorize City Manager to execute the Second <br />Amendment for Professional Services with Environmental Science <br />Associates in the amount of $135,480 (for a total of $512,335) for <br />Preparation of an Environmental Impact Report for the Inner Harbor Specific <br />Plan. MINUTE ORDER 15-099 <br /> <br />6.1.D. - Page 6
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