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CONSENT CALENDAR �)................................................................................ w c; A li :�'!N.'.:.T-RF:�a F4R?:'H :IXk*�IrN#c I:U....:G�3A NT-:?A?#7:��3�IRS Motion: Approve appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 02-127 - Accepting State of California Trees for the Millennium Grant award funds of $16,106.00 into the State Tree Planting Grant revenue account and appropriating the funds in Public Works Street Tree account to purchase and plant the trees - Public Works Agency MOTION: Franklin SECOND: Solorio VOTE: AYES: Alvarez, Bist, Christy, Franklin, McGuigan, Pulido, Solorio (7) NOES: None (0) ABSENT: None (0) SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES Motion: Award in accordance with Requests for Council Action. (Items 22.A. through 22.G.) 22.A. SPEC. NO. 98-066 - LEASE VEHICLES - Amend the contract with Enterprise Fleet Services for long-term, closed -end vehicle leases for a two-year period by adding an amount not to exceed $24,000.00 - Finance and Management Services 22.B. SPEC. NO. 98-122 - ROCK, SAND, AND AGGREGATE BASE - Renew the contract with West Coast Sand & Gravel for rock, sand and aggregate base material for a one-year period in an annual amount not to exceed $106,449.00 - Finance and Management Services 22.C. SPEC. NO. 01-165 - MULTIJET COLD WATER METERS - Award a contract to US Filter Distribution Group for multijet cold water meters for a one-year period, with provision for a one-year renewal, in an amount not to exceed $84,260.00 - Finance and Management Services 22.D. SPEC. NO. 02-002 - COMPACT AND FULL-SIZE VANS - Award a contract to Lake Chevrolet for the purchase of one cargo van and one passenger van, in the amount of $43,304.46 - Finance and Management Services 1► CITY COUNCIL MINUTES 45 FEBRUARY 4, 2002