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#R8134
| 1 | 1. | Minutes | Resolution | Minutes from the Regular Commission Meetings of April 2, 2024 and May 1, 2024. | | |
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#R8129
| 1 | 2. | R8129 Additional Expenditures with ETR, LLC for fire rescue vehicles | Resolution | Temp. Reso. #R8129 approving Change Order No. 1 with ETR, L.L.C., in the amount of $225,660 for additional expenditures for emergency equipment purchase. (Deputy Director of Public Works Kirk Hobson-Garcia) | | |
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#R8119
| 1 | 3. | TR8119 COUNTRY CLUB RANCHES WATERMAIN PHASES IV - VII UTILITY EASEMENTS | Resolution | Temp. Reso. #R8119 approving the award of Request for Letter of Interest, RLOI No. 24-11-09, entitled: “Country Club Ranches Watermain, Phases IV-VII Utility Easement,” to the most qualified, responsive and responsible responder, CPH Consulting, L.L.C.; authorizing the City Manager to execute a Project Agreement with CPH Consulting, L.L.C. to provide professional consulting services for the Country Club Ranches Watermain, Phases IV-VII Utility Easement in an amount not-to-exceed $134,290. (Utilities Project Manager Eric Francois and Procurement Director Alicia Ayum) | | |
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#R8122
| 1 | 4. | TR8122 Polymer Skid Systems Replacement at the Wastewater Reclamation Facility | Resolution | Temp. Reso. #R8122 approving the award of Invitation for Bids No. 24-007, entitled “Polymer Skid Systems Removal and New Installation,” to Odyssey Manufacturing Company in an amount of $237,950 to replace the polymer skid systems at the Wastewater Reclamation Facility. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8121
| 1 | 5. | TR8121 450 HP Powerflex 700 VFD EXCHANGE at the Wastewater Reclamation Facility. | Resolution | Temp. Reso. #R8121 approving the purchase of repair services of a 450 HP Powerflex 700 VFD for the Injection Well Pump No.4 at the Wastewater Reclamation Facility from Rexel USA, Inc., in an amount of $52,796, for a total expenditure of $112,112 with Rexel USA, Inc. for Fiscal Year 2024. (Utilities Assistant Director Jinsheng Huo and Procurement Director Alicia Ayum) | | |
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#R8118
| 1 | 6. | Temp. Reso. #8118 Authorizing the donation of Law Enforcement Trust Funds to community organizations | Resolution | Temp. Reso. #R8118 authorizing the donation of Law Enforcement Trust Funds to certain community organizations. (Police Major Rachel Patters) | | |
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#R8117
| 2 | 7. | Temp. Reso. No. 8117 Approving the Reappointment of Code Compliance Special Magistrates. (Ricardo Collings, Commander). | Resolution | Temp. Reso. #R8117 approving the reappointment of Vincent T. Brown, Esq., and Samantha Simone Parchment Esq., as Code Compliance Special Magistrates for a term of one year. (Commander Ricardo Collings) | | |
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#R8030
| 1 | 8. | R8030 Board Appointments | Resolution | Temp. Reso. #R8030 approving appointments and providing for replacements to various City boards. (City Clerk Denise A. Gibbs) | | |
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#R8133
| 1 | 9. | TR8133 Approving Award of Amendment No 4. WWTP Lab Office Space. | Resolution | Temp. Reso. #R8133 approving the award of amendment no. 4 for the project entitled “West Water Treatment Plant Lab & Office Space” and authorizing the City Manager to execute the proposed amendment with Walters Zackria Associates, P.L.L.C., in an amount not-to-exceed $71,480 and allocating a project contingency allowance of $10,000, for total of $81,480. (Support Services Project Management Administrator Daryll Johnson) | | |
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#O1828
| 2 | 10. | 3rd Budget Amendment for FY24 | Ordinance | SECOND READING Temp. Ord. #O1828 approving the third amendment of the Fiscal Year 2024 Operating and Capital Improvement Program Budget; and providing for an effective date. (Passed 1st Reading on 05/15/24) (Management & Budget Assistant Director Carmen Dominguez) | | |
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