CONSENT CALENDAR
Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members.
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| A. |
Approval of the August 10, 2020 City Council Minutes - That the City Council approve the minutes of the Closed Session and Regular City Council meeting held on August 10, 2020.
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| B. |
Approval of the August 26, 2020 City Council Minutes - That the City Council approve the minutes of the Closed Session meeting held on August 26, 2020.
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| C. |
Demands on City Treasury (Fiscal Year 2021) – August 31, 2020 - Ratification.
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| D. |
Monthly Investment Report – August 31, 2020 - Receive and file.
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| E. |
Approving Amendment No. 1 to the Professional Services Agreement with Stantec Consulting Services, Inc., for On-Call Professional Engineering Services - That the City Council adopt Resolution 7068: 1. Approving Amendment No. 1 to the Professional Services Agreement dated July 22, 2019, with Stantec Consulting Services, Inc., to increase compensation by $200,000 for a revised total contract not-to-exceed amount of $500,000 for additional on-call professional engineering services; and, 2. Authorizing the City Manager to Execute Amendment No. 1.
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| F. |
Notice of Completion for FY 19-20 Annual Slurry Seal Program Project CIP ST2001 - That the City Council adopt Resolution 7069: 1. Accepting the FY 19-20 Annual Slurry Seal Program Project CIP ST2001 by Doug Martin Contracting Company, Inc. in the contract amount of $158,821.96; and, 2. Directing the City Clerk to file a “Notice of Completion” with the Orange County Clerk-Recorder within fifteen (15) days from the date of acceptance and to release retention 35 days after recordation of the Notice of Completion contingent upon no claims being filed on the Project.
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| G. |
Award and Authorize Execution of a Construction Contract with Horizons Construction Company International, Inc., for Beach Yard Perimeter Wall Improvements, CIP BP2002 - That the City Council adopt Resolution 7070: 1. Approving the plans, specifications, and contract documents for the Beach Yard Perimeter Wall Improvements, CIP BP2002; and, 2. Approving and awarding a construction contract to Horizons Construction Company International, Inc., in the amount of $64,761.54 to replace the Beach Yard perimeter fencing pursuant to the exemption from competitive bidding requirements set forth in Seal Beach Municipal Code Section 3.20.025(D); and, 3. Authorizing the City Manager to execute the agreement for construction services to Horizons Construction Company International, Inc.; and, 4. Authorizing the City Manager to approve additional work requests up to $5,000 and inspection services up to $5,000 in connection with the Project in the cumulative not to exceed amount of $10,000.
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