AgdaPkt 2004-01-05 - Laserfiche WebLink

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1. Bair Island Marina Residential Subdivision, and MINUTE ORDER 03-274 2. Street Improvements for Bair Island Road Extension, and MINUTE ORDER 03-275 release the bonds for the two projects, following the submission of a Maintenance Bond in the amount of $257,200.00 and $53,900.00, respectively, in accordance with the two Improvement Agreements. C. Final Acceptance - 2002-2003 Asphalt Rubber Chip Seal Project - Engineering File No. 806-02 Recommendation: Accept the 2002-2003 Asphalt Rubber Chip Seal Project, and authorize the release of payment bond and retention. MINUTE ORDER 03-276 D. Investment Policy Recommendation: It is recommended that the City Council approve the proposed changes to the City's Investment Policy. MINUTE ORDER 03-277 E. Award of Contract - Fuel Tank Removal and Fuel Monitoring Improvements Project Recommendation: Approve the Contract Documents and award the contract for Fuel Tank Removal and Fuel Monitoring Improvements Project, to the lowest responsible bidder, Technology, Engineering and Construction, Inc. (dba Accutite) of South San Francisco, California, for their Iow bid of $104,085.00. MINUTE ORDER 03-278 F. Amendment No. 2 to Consultant Agreement with Harris & Associates relating to the Ralston Avenue/Marine Parkway Intemhange Improvement Project Recommendation: Approve Amendment No. 2 to the agreement with Harris & Associates for providing professional construction management services for the Ralston Avenue/Marine Parkway Intemhange Improvement Project, in an amount not to exceed $1,378,731.00. MINUTE ORDER 03-279 H. Award of Contract - Public Works Services Warehouse Project Recommendation: Approve the contract documents and award the contract for the Public Works Services Warehouse offices Project to the lowest responsible bidder, JMA Construction of San Francisco, California, for the amount of $312,000.00. MINUTE ORDER 03-280 JOINT CITY COUNCIL AND DECEMBER 1,2003 REDEVELOPMENT AGENCY MEETING MINUTES PAGE 3