My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
2020-03-17 Regular and Special
Clerk
>
Minutes
>
CITY COUNCIL
>
2020-2029
>
2020
>
2020-03-17 Regular and Special
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
5/20/2020 5:07:31 PM
Creation date
4/8/2020 11:03:51 AM
Metadata
Fields
Template:
City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
3/17/2020
Destruction Year
P
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
22
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
<br /> <br />MOTION: Authorize the City Manager to execute an agreement with iWater, Inc. <br />to provide digital water system mapping and support services for a three-year <br />period, beginning April 1, 2020 and expiring March 31, 2023, with provisions for <br />two one-year extensions exercisable by the City Manager and City Attorney, in an <br />annual amount not to exceed $376,000, for a total agreement amount not to <br />exceed $1,880,000, subject to non-substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2020-XXX). <br /> <br />This Consent Item - Agreement No. 2020-049 was approved. <br /> <br />25C. APPROVE AN AGREEMENT ACCEPTING SANTA ANA WATERSHED <br />PROJECT AUTHORITY FUNDS FOR THE WASHINGTON AVENUE WELL <br />PROJECT IN THE AMOUNT OF $100,000 PROJECT NO. 19-6423 (NON- <br />GENERAL FUND) - Public Works Agency <br />MOTION: Authorize the City Manager to execute an agreement with the Santa <br />Ana Watershed Project Authority for the period of December 17, 2019 to <br />December 31, 2020, accepting Proposition 1 Integrated Regional Water <br />Management (IRWM) Program Disadvantaged Communities (DAC) Involvement <br />Program Grant funding in the amount of $100,000, subject to non-substantive <br />changes approved by the City Manager and City Attorney (Agreement No. A- <br />2020-XXX). <br /> <br />This Consent Item - Agreement No. 2020-050 was approved. <br /> <br />25D. APPROVE THIRD AMENDMENT TO SIEMENS MASTER SERVICES <br />AGREEMENT IN THE AMOUNT OF $261,000 FOR ON-GOING CITY-WIDE <br />CAMERA SYSTEMS MAINTENANCE (TOTAL AMOUNT NOT TO EXCEED <br />$1,777,824) – Police Department; Parks, Recreation and Community Services <br />Agency; Community Development Agency and Library Department <br /> <br />MOTION: Authorize the City Manager to execute the third amendment to the <br />Master Services Agreement with Siemens, Inc., for on-going city-wide camera <br />systems maintenance. The amendment includes additions to the original scope of <br />work for the third and final year of systems maintenance under the Master <br />Services Agreement, and increases the overall agreement amount of $1,516,824 <br />by $261,000, for a new not-to-exceed amount of $1,777,824, subject to non- <br />substantive changes approved by the City Manager and City Attorney. The term <br />of the agreement remains November 9, 2017 through November 8, 2020 <br />(Agreement No. A-2020-XXX). <br /> <br />This Consent Item - Agreement No. 2020-051 was approved. <br /> <br />END OF CONSENT CALENDAR <br /> <br /> <br /> <br />CITY COUNCIL MINUTES 10 MARCH 17, 2020 <br /> <br />
The URL can be used to link to this page
Your browser does not support the video tag.