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2004-09-07
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2004-09-07
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<br />8 <br /> <br />22.L. <br /> <br />22.M. <br /> <br />CONSENT CALENDAR <br /> <br />SPEC. NO. 04-104 - LAUNDRY CHEMICALS - POLICE DEPARTMENT- <br />Award a contract to Ecolab Incorporated, using the County of Ventura's <br />contract with Ecolab Incorporated for a one-year period in an annual <br />amount not to exceed $15,000 - Finance & Management Services Agency <br /> <br />SPEC. NO. 04-105 - LIBRARY CATALOGING, PURCHASE OF BOOKS <br />AND MATERIALS - LIBRARY - Award the contract with Brodart Company <br />for a one-year period in the amount not to exceed $500,000 - Finance & <br />Management Services Agency <br /> <br />AGREEMENTS <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. <br />through 25.I.) <br /> <br />25.A. <br /> <br />25.B. <br /> <br />8 <br /> <br />25.C. <br /> <br />25.0. <br /> <br />25.E. <br /> <br />25.F. <br /> <br />AGMT NO. 2004-178 - HISTORIC PROPERTY PRESERVATION <br />AGREEMENT NO. 2004-04 - With Naomi Estrine for the structure located <br />at 1720 North Poinsettia Street - Planning and Building Agency <br /> <br />AGMT NO. 2004-179 - LEGAL SERVICES - Execute an amendment to <br />the legal services agreement with Gibbons & Conley increasing the hourly <br />rate from $125 to $175 - City Attorney's Office <br /> <br />AGMT NO. 2004-180 - GRANT CONSULTING SERVICES - With <br />CitCom, Inc. in an amount not to exceed $100,000 - Police Department <br /> <br />AGMT NO. 2004-181 - POLICE CONSULTING SERVICES - With <br />DuChesne & Associates LLC, in an amount not to exceed $40,000 - <br />Police Department <br /> <br />AGMT NO. 2004-182 - LICENSE AGREEMENT FOR THE ART PANELS <br />PROJECT - Execute Amendment No.1 to the License Agreement with <br />the Orange County Transportation Authority for the construction of the Art <br />Panels Project at The Depot - Public Works Agency <br /> <br />HOUSEHOLD HAZARDOUS WASTE <br /> <br />Motion: 1. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br /> <br />8 <br /> <br />APPROPRIATION ADJUSTMENT NO. 05-016 - Accepting <br />$200,000 in grant funds from the State Integrated Waste <br />Management Board in revenue account and appropriating the <br />funds to expenditure account to implement a household <br />hazardous waste collection program. <br /> <br />CITY COUNCIL MINUTES <br /> <br />283 <br /> <br />SEPTEMBER 7, 2004 <br />
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