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CC MIN 2015-06-22
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CC MIN 2015-06-22
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Last modified
4/8/2016 8:37:06 AM
Creation date
4/8/2016 8:36:51 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
6/22/2015
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D. General Services Agreement for closed-circuit television inspection of <br /> selected sanitary sewer mains (304) <br /> Recommendation : <br /> 1 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 /> E. Award of Contract - 2014-2015 Watermain Replacement Project (304) <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 /> 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 /> 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 /> 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 /> Recommendation : <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 22, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> MINUTE BOOK NO. 65 <br /> Page No. 437 <br />
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