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CC MIN 2019-02-11 Closed and Joint SA PFA
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CC MIN 2019-02-11 Closed and Joint SA PFA
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3/1/2019 9:06:48 AM
Creation date
3/1/2019 9:06:44 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
2/11/2019
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6. CONSENT CALENDAR <br />Items on the Consent Calendar are considered routine and are approved in one motion. <br />M/S Borgens/Masur to approve all items on the Consent Calendar passes unanimously <br />by electronic vote. <br />6.A. Professional Services Agreement with 41-eaf, Inc. for Construction <br />Management Services for the Rule 20A Middlefield Road Phase 1 <br />Underground Utility District Project, which will remove and relocate <br />underground all of the overhead utility lines on Middlefield Road between <br />Main Street and Woodside Road (Muff 304) MO 19-021 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the Agreement <br />for construction management consulting services with 41-eaf, Inc. for the Rule <br />20A Middlefield Road Phase 1 Underground Utility District Project in the <br />amount of $249,832. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B. Approve Professional Services Agreement with Woodard & Curran, consulting <br />engineering firm, to prepare a comprehensive Sanitary Sewer Master Plan <br />(Muff 304) <br />MO 19-022 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the Professional <br />Services Agreement with Woodard & Curran in the amount of $294,342, with <br />optional data review and training services upon direction from the City in the <br />amount of $27,880, for a total amount of $322,222 for the preparation of a <br />comprehensive Sanitary Sewer Master Plan. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Final Acceptance of construction improvements for the development at 718 <br />Canyon Road by Ernst Development Corporation (Muff 304) MO 19-023 <br />Recommendation: <br />By motion, accept the construction improvements for the 718 Canyon Road <br />development, and authorize the release of the bonds in accordance with the <br />Improvement Agreement. <br />Page 2 of 7 <br />
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