CC/RDA/CUA REG MIN FEB 05 - Laserfiche WebLink

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(13) Amendment to Agreement/Technical Services Unlimited, Inc. — Approved Request to Authorize the Award of an Amendment to the Professional Services Agreement between the City and Technical Services Unlimited to Perform Interim City Engineer Services, Increasing the Compensation in the Amount of $25,000. (14) Construction Agreement/Sol Construction, Inc. - Approved the Award of a Construction Agreement to Sol Construction, Inc. for the Max J. Lofy Park Improvement Project, in the Amount of $83,610. (15) Construction Agreement/West Tek, Inc. — Approved and Adopted a Resolution Authorizing a Loan in the Amount of $200,000, between the Internal Service Fund and the General Fund for the Fuel Tank Replacement Project; Authorize the Award of a Construction Agreement for the Fuel tank Replacement Project to West Tek, Inc., as Lowest Responsive and Responsible Bidder in the Amount of $175,000, RESOLUTION NO. R-08-08. (16) First Amendment/TMG Communications, Inc. - Authorize the City Manager to Execute a First Amendment to the City's existing Standard Professional Services Agreement with TMG Communications, Inc., Extending the Term of the Agreement to February 29, 2008; Expand the Scope of Services; and Increase the Total Compensation Not to Exceed Five Thousand Seven Hundred Twenty Eight Dollars and Seventy-two Cents ($5,728.72). PULLED FOR SEPARATE VOTE. (17) Construction Agreement/Harris Construction — Approved and Adopted a Resolution Increasing the Fiscal Year 2007/2008 Capital Improvement Program Budget in the Amount of $400,000 for the Construction Phase of the Randall Basin Project; Authorize the Award of a Construction Agreement to the Harris Construction for the Randall Basin Project, in the Amount of $673,931, RESOLUTION NO. R-09-08. (18) RDA/Amendment to Agreement/Hall & Foreman, Inc. - First Amendment to Professional Services Agreement to Hall & Foreman, Inc. for the West Valley Specific Plan Amendment. PULLED FOR SEPARATE VOTE. STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Fiscal Year 2008-2009 Federal Appropriations City Manager Parrish presented an overview of the agenda report for Council consideration and requested approval of these projects as the priority projects for purposes of federal appropriations requests. Motion/second by Mayor Pro Tempore Mitchell/CM Oliva. Unanimous vote. CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: City Attorney Derleth announced that the City Council would meet in Closed Session to discuss items D thru H. CLOSED SESSION: cuuo rtt uAKY ub KtU UUNUA/CUA MEETING - 7 -