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CCMin 2011-01-24
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CCMin 2011-01-24
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Last modified
7/6/2011 10:52:43 AM
Creation date
7/6/2011 10:52:31 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
1/24/2011
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6.1 Section — Motions <br /> A. Agreement with The Professional Tree Care Company, A Division of <br /> Arboricultural Specialties, Inc. of Berkley, California for the 2010 -2011 <br /> Comprehensive Street Tree Maintenance Agreement. (304) <br /> Recommendation: <br /> Approve the 2010 -2011 Agreement with The Professional Tree Care Company, <br /> A Division of Arboricultural Specialties, Inc. (Professional) in the amount of <br /> $200,000 and authorize the City Manager to execute up to two (2) consecutive <br /> one -year extensions of the Agreement not to exceed $230,000 per year. <br /> MINUTE ORDER 11 -007 <br /> B. Redwood City Recycled Water Project — Professional Program Engineering <br /> Services. (304) <br /> Recommendation: <br /> Approve by motion, Amendment No. 4 to the professional engineering services <br /> agreement with Kennedy /Jenks Consultants for Recycled Water Project — <br /> Customer Retrofit and Program Support Services — Phase One, and authorize <br /> the City Manager to sign Amendment. MINUTE ORDER 11 -008 <br /> C. Amendment #1 with Wagstaff /MIG for Professional Consulting Services for <br /> the Downtown Precise Plan. (304) <br /> Recommendation: <br /> Approve Amendment #1 by motion, to increase the contract amount by <br /> $86,503.02 for environmental consulting services with Wagstaff /MIG for <br /> preparation of a new Environmental Impact Report (EIR) for the Downtown <br /> Precise Plan. This amount is in addition to $17,883 in contingency funds that <br /> were also previously authorized in the original EIR budget upon approval of the <br /> City Manager. MINUTE ORDER 11 -009 <br /> D. Award of Contract — Sanitary Sewer and Storm Replacement Project <br /> (Manzanita St., Shasta St., Spruce St., Heller St., and Pine St.). (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the Sanitary Sewer and Storm Replacement Project to Robert F. Enz <br /> Construction, Inc. of Hollister, California for their responsive and responsible low <br /> bid of $1,116,405 and authorize the City Manager to increase the contract <br /> amount, if necessary, up to 10% of the amount awarded. <br /> MINUTE ORDER 11 -010 <br /> 6.2 Section — Resolutions <br /> A. Grant Funding Agreement with the Association of Bay Area Governments <br /> (ABAG) to participate in the Bay Area -Wide Trash Capture Demonstration <br /> Project. (505) <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD January 24, 2011 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 63 <br /> Page No. 258 <br />
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