AgdaPkt 2007-01-22 - Laserfiche WebLink

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By motion, approve the purchase of one (1) 2,000 gallon water tanker truck in the amount of $150,872.36 from West-Mark of Ceres, CA under the State of California Office of Procurement Multiple Award Schedule (CMAS) Contract #4-96-42-0001 A. MINUTE ORDER 07-004 E. Consultant Services Agreement with Moore lacofano Goltzman, Inc. for Redwood City Parks and Recreational Facilities Needs Assessment Study Recommendation: Approve the Agreement for Consultant Services with Moore lacofano Goltzman, Inc. for a Parks and Recreational Facilities Needs Assessment Study for $70,169. MINUTE ORDER 07-005 F. Award of Contract - 2006-2007 Sewer Main Replacement Project Recommendation: By motion, approve the Contract Documents and award the contract for the 2006- 2007 Sewer Main Replacement Project to the lowest responsible bidder, K.J. Woods Construction, Inc. of San Francisco, California, for their low bid of $248,000.00. MINUTE ORDER 07-006 G. Statewide One-Stop Rebate Program Participation Agreement Recommendation: By motion, approve and authorize execution of an agreement with the California Urban Water Conservation Council for Redwood City's participation in a Statewide One-Stop Rebate Program co-funded through a Proposition 50 grant, for the City's participation cost of $68,663.76. MINUTE ORDER 07-007 H. Transportation Impact Fee Account Report for Fiscal Year 2005/2006 Recommendation Review and file the Transportation Impact Fee Account Report for Fiscal Year 2005/2006. MINUTE ORDER 07-008 6.2 Section - Final Acceptance A. Final Acceptance - Lagoon Intake Facility II Replacement Project - Phase II Recommendation: By motion, accept the Lagoon Intake Facility II Replacement Project - Phase II, and authorize the release of bonds and retention per contract obligations. MINUTE ORDER 07-009 6.3 Section - Resolutions A. Surplus Property Recommendation: JOINT CITY COUNCILlREDELOPMENT AGENCY MEETING MINUTES JANUARY 8, 2007 PAGE 3