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2025-04-15 FINAL MINUTES
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2025-04-15 FINAL MINUTES
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(5) City Treasurer's Report Receive and File City Treasurer's Report for October <br />2024. <br />[City Treasurer: Henry M. Razo] <br />(6) Warrants - Approve US Bank voucher dated 02/27/2025 totaling $8,590.35; <br />replacement check number 218166 dated 03/12/2025 totaling $3,643.61; voucher <br />numbers 218167 to 218260 dated 03/13/2025 and totaling $1,250,764.76 and voucher <br />numbers 218261 to 218380 dated 03/20/2025 and totaling $3,304,016.80. <br />[Staff Person: Stacey Dabbs] <br />(7) Agreement - Union Pacific Railroad (UPRR) - Approve Highway Overpass <br />Agreement with Union Pacific Railroad (UPRR) for the Mt. Vernon Ave. Over <br />UPRR Track Bridge Widening Project and Approve and Adopt a Resolution <br />Amending the FY 24-25 Capital Improvement Budget for Mt. Vernon Ave. Over <br />UPRR Track Bridge Widening Project, RESOLUTION NO. R 26-25. <br />[Staff Person: Chad Blais] <br />(8) Change Order - Performance Construction & Painting - Approve Change Order #1 <br />to Contract with Performance Construction & Painting for the Pool Deck <br />Renovation Project at the Gonzales Center. <br />[Staff Person: Chad Blais] <br />(9) Change Order - Yoda Painting - Approve Change Order 41 to Contract with Yoda <br />Painting for the Gonzales Center Painting Project. <br />[Staff Person: Chad Blais] <br />(10) Contract Amendment - SWAG - Approve Contract Amendment with Social Work <br />Action Group (SWAG). <br />[Staff Person: Anthony Vega] <br />(11) Contract Award - CAT Tracking - Approve and Adopt a Resolution to Authorize <br />the Award of Construction Contract for the South La Cadena Drive Bike Lane <br />Project to Cat Tracking, Inc., RESOLUTION NO. R-22-25. <br />[Staff Person: Chad Blais] <br />(12) Contract Award - Triad Consulting & System Design Group - Approve Professional <br />Services Agreement to Triad Consulting & System Design Group for Not to Exceed <br />Amount of $270,090 for Engineering and Design Services for the City -Wide <br />Integrated Security Solutions Project. <br />[Staff Person: Chad Blais] <br />(13) Emergency Condition - Agua Mansa Power Plant - Confirm Ongoing Emergency <br />Condition at Agua Mansa Power Plant. <br />[Staff Person: Charles Berry] <br />(14) Grant Award - Equitable Community Revitalization (ECRG) Agreement - Approve <br />and Adopt a Resolution to Approve the Third Amendment to Grant Award for the <br />Equitable Community Revitalization (ECRG) Agreement, RESOLUTION NO. R- <br />15-25. <br />[Staff Person: Charles Berry] <br />
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