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2022-08-02 FINAL MINUTES
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2022-08-02 FINAL MINUTES
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9/21/2022 5:37:05 PM
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City Clerk
Agenda Type
City Council
CC - Doc Type
Minutes
Date
8/2/2022
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2022 AUGUST 02 CC/CUA/CPFA/CHA MEETING 5 - <br />totaling $3,226,216.45 and a payroll disbursement listing dated 05/28/2022 to 06/10/2022 and totaling <br />$931,293.71. <br /> <br />(5) Contract Award - Hardy & Harper, Inc. - Approve and Adopt a Resolution to Award a Contract to <br />Hardy & Harper Inc. for the FY 21-22 Asphalt Paving Project, RESOLUTION NO. R-90-22. <br /> <br />(6) Contract Award - Green Acres Advertising Design - Award Bid for Marketing Services in the Public <br />Works & Utility Services Department to Green Acres Advertising Design. <br /> <br />(7) Purchase - Lenco Armored Vehicles - Approve the Purchase of one Lenco Bearcat G3 Armored Rescue <br />Vehicle from Lenco Armored Vehicles. <br /> <br /> (8) Purchase - Fire Department Engine - Approve Purchase of a Fire Department Engine through the <br />Sourcewell Cooperative Purchasing Program. <br /> <br /> (9) Resolution - CCTR Expansion - Approve and Adopt a Resolution for the General Child Care and <br />Development (CCTR) Expansion Funding, RESOLUTION NO. R-89-22. <br /> <br />(10) Resolutions - Measure I, CIP and CPNA - Approve and Adopt Resolutions for Measure I Five Year <br />Capital Improvement Plan and Capital Project Needs Analysis for Fiscal Year 2022/2023, <br />RESOLUTION NO. R-95-22, R-96-22 & R-97-22. <br /> <br />(11) Sole Source Purchase - Forcible Entry Equipment - Approve Sole Source Purchase of Forcible Entry <br />Conex Box Training Center to Forcible Entry Equipment. <br /> <br />(12) MOU - IBEW Electric - Approve a Memorandum of Understanding (MOU) with the International <br />Brotherhood of Electrical Workers (IBEW), Effective from 1/1/2021 to 12/31/2023, RESOLUTION <br />NO. R-92-22. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Comments from Mayor, Council and City Treasurer on various issues and activities throughout the community. <br /> <br />CITY MANAGER'S REPORTS <br />None <br /> <br />ADJOURNMENT <br />At 7:13 p.m. Mayor Navarro adjourned the Regular Council Meeting. <br /> <br /> <br /> <br /> _________________________________ <br />Carolina R. Padilla <br />City Clerk
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