CC MIN 2020-02-24 Joint SA PFA - Laserfiche WebLink

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Motion and second, Aguirre and Hale, to approve all items on the Consent Calendar, excluding item 6D passes unanimously by electronic vote. Vice Mayor Masur called the question. Motion and second, Borgens and Reddy, to approve item 6D passes 6-0-1 by electronic vote with Mayor Howard recused and abstained. 6.A. Amendment of the Finance and Information Technology Services Agreement between the City and Silicon Valley Clean Water (304) MO 20-021 Recommendation: By motion, approve and authorize the City Manager to execute Amendment No. 6 to the Finance and Information Technology Services Agreement with Silicon Valley Clean Water (SVCW). CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.B. Purchase of six mechanical chest compression devices (Lucas Devices) from Stryker Sales Corporation (304) MO 20-022 Recommendation: By motion, authorize the City Manager to execute an Agreement for Goods, Commodities, and Services to purchase six Lucas Devices from Stryker Sales Corporation in the total amount of $126,823. CEQA: This is not a project under California Environmental Quality Act (CEQA) 6.C. Master Purchase Agreement for Goods, Commodities, and Services with L.N. Curtis and Sons (304) MO 20-023 Recommendation: 1. By motion, find that strict compliance with Chapter 2, Article VII of the Redwood City Code does not serve the public interest for the Master Purchase Agreement with L.N. Curtis and Sons, and suspend the competitive bidding requirements for the Master Purchase Agreement (requires 5/7 vote for passage); and 2. By motion, approve and authorize the City Manager to execute a five year Master Purchase Agreement with L.N. Curtis and Sons in not to exceed amount of $1,000,000. CEQA: This is not a project under California Environmental Quality Act (CEQA) Page 2 of 7