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CC MIN 2017-07-24 Joint SA PFA
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CC MIN 2017-07-24 Joint SA PFA
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Last modified
10/18/2017 1:30:37 PM
Creation date
9/27/2017 2:54:36 PM
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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
7/24/2017
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B. Purchase of three 1500 GPM Fire Engines (705) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute San Jose <br />F.D. Type -1 Tag -On Proposal for the purchase of three 1500 GPM Fire <br />Engines in the amount of $1,799,994.39 from Hi -Tech Emergency Vehicle <br />Service, Inc. of Oakdale, CA under the "Other Public Agency Purchases" <br />provision of the City of San Jose's Solicitation Request for Bid 12-13-44 <br />1500 GPM Fire Engines (Design & Build) MINUTE ORDER 17-138 <br />C. Amend the Financing and Information Technology Services Agreement <br />between the City and Silicon Valley Clean Water, formerly South <br />Bayside Systems Authority (304) <br />Recommendation: <br />By motion, authorize the City Manager to execute Amendment No. 4 to the <br />Financing and Information Technology Services Agreement with Silicon <br />Valley Clean Water (SVCW) MINUTE ORDER 17-139 <br />D. Design Professional Agreement with HydroScience Engineers, Inc. for <br />the design of the Sanitary Sewer Pump Station Improvements Project <br />(Pump Stations 18 and 20) (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the Design <br />Professional Agreement with HydroScience Engineers, Inc. in the amount of <br />$195,000 for the design of the Sanitary Sewer Pump Station Rehabilitation <br />Project (Pump Stations 18 and 20) MINUTE ORDER 17-136 <br />E. Recycled Water Tank Mixers and Monitoring Systems (304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a Purchase <br />Agreement with PAX Water Technologies, Inc., a UGSI Solutions Company, <br />in an amount not to exceed $208,588 for two tank mixers and two water <br />quality monitoring systems MINUTE ORDER 17-140 <br />F. Purchase of Two Replacement Pumps for Sewer Station 10 (304) <br />Recommendation: <br />By motion, (1) approve the City Manager's emergency action and determine <br />that purchase of two pumps from Xylem Water Solutions U.S.A., Inc. without <br />competitive bidding was necessary to respond to the emergency and (2) <br />approve the purchase of two pumps from Xylem Water Solutions U.S.A., Inc. <br />in the amount of $133,504.78 MINUTE ORDER 17-141 <br />G. Purchase, Installation and Support of Equipment Required for City <br />Council Chambers Audio Visual Replacement Project (304) <br />c <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 24, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 333 <br />
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