Laserfiche WebLink
7.1.A. - Page 11 <br /> 1. Section - Motion(s) <br /> A. Approval of Draft Meeting Minutes for the Special Interview Session <br /> Meeting of January 13, 2014, the City Council Meeting of January 13, <br /> 2014, the City Council Meeting of January 27, 2014, and the City <br /> Council Meeting of February 10, 2014 as submitted <br /> MINUTE ORDER 14-034 <br /> B. Professional Services Agreement with Mark Thomas & Company, Inc. <br /> for engineering design and construction administration for the Stulsaft <br /> Park Retaining Wall Project <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the <br /> professional service agreement with Mark Thomas & Company, Inc. of San <br /> Jose, CA to provide engineering design services and construction <br /> administration for the Stulsaft Park Retaining Wall Project in an amount not <br /> to exceed $86,084.00; and, authorize the City Manager to increase the <br /> contract amount up to 10% if necessary. MINUTE ORDER 14-035 <br /> C. Award of Contract - Water Tanks and Pump Stations Seismic <br /> Improvement Project <br /> Recommendation: <br /> By motion, approve the contract documents and award the standard form <br /> contract 00520 for the Water Tanks and Pump Stations Seismic <br /> Improvement Project to Anderson Pacific Engineering Construction, Inc. of <br /> Santa Clara for their responsive and responsible low bid of $510,300.00, and <br /> authorize the City Manager to increase the contract amount, if necessary, up <br /> to 10% of the amount awarded, not to exceed $561 ,330.00. <br /> MINUTE ORDER 14-036 <br /> D. Dates for City Council Consideration of the Fiscal Year 2014-2014 <br /> Budget <br /> Recommendation: <br /> Approve, by motion, the dates for City Council action on the Budget. <br /> MINUTE ORDER 14-037 <br /> E. Agreement for Professional Services with West Yost Associates, Inc. <br /> for the Bair Island Storm Water Pump Station Project <br /> Recommendation: <br /> By motion, approve agreement for professional service with West Yost <br /> Associates, Inc. in the amount of $187,049.00 for the Bair Island Storm <br /> Water Pump Station Project, and authorize the City Manager to increase the <br /> contract amount up to 10%, if necessary. MINUTE ORDER 14-038 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 2013-2014 Water Main Replacement Project <br /> CITY COUNCIL March 10, 2014 <br /> MEETING MINUTES PAGE 4 <br />