1121. Awarded Contract No. 3841 in an amount not to exceed $95,000 to Data 911 to provide
Mobile Data Computers (MDCs) for all patrol cars, the command post vehicle, the animal
control truck, and one back -up system. This contract includes all related equipment to
support the systems with the exception of modems. (Fiscal impact: $95,000 — paid from
equipment replacement and COPS Grant funds.) Authorized the City Manager to execute
the contract.
22. Accepted the work as complete for construction related to the City's Residential Sound
Insulation Program Group 17 (27 Homes). Project No. RSI 06 -17. (Final contract total:
$1,227,648.88) Authorized the City Clerk to file the City Planning and Building Safety
Director's Notices of Completion in the County Recorder's Office.
MOTION by Council Member Fisher, SECONDED by Mayor ProTem Busch to approve Consent
Agenda Items 5, 6, 7, 8, 9, 11, 12, 13, 15, 16, 18, 19, 20, 21 and 22. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
CALL ITEMS FROM CONSENT AGENDA
10. Consideration and possible action to award a Standard Public Works Contract to Armand
Gonzales Inc. dba Gonzales Construction for construction of a Fire Station at 2261 East
Mariposa Avenue. Approved Capital Improvement Program. Project No.: PW 08 -06 (Fiscal
Impact: $7,206,298.00)
MOTION by Mayor McDowell, SECONDED by Mayor ProTem Busch to bring this item back at the
next meeting with a cost benefit analysis of using solar panels vs. photovoltaic collector panels.
MOTION PASSED BY THE FOLLOWING VOICE VOTE: MCDOWELL, BUSCH, BRANN AND
FISHER; COUNCIL MEMBER JACOBSON ABSTAINING. 4/0
17. Consideration and possible action to increase the amount that the City Manager is
authorized to approve Professional Service Agreements for developer reimbursed
environmental review services, not to exceed $125,000 for the existing pre- approved list of
consultants that provide environmental review services pursuant to California Environmental
Quality Act guidelines (CEQA) and National Environmental Policy Act (NEPA) regulations to
assist the City in the processing of entitlement projects. (Fiscal Impact: None)
Council Member Brann requested an explanation of the process.
MOTION by Mayor ProTem Busch, SECONDED by Council Member Brann to increase the amount
that the City Manager is authorized to approve Professional Service Agreements for developer
reimbursed environmental review services, not to exceed $125,000 for the existing pre- approved
list of consultants that provide environmental review services pursuant to California Environmental
Quality Act guidelines (CEQA) and National Environmental Policy Act (NEPA) regulations to assist
the City in the processing of entitlement projects. MOTION PASSED BY UNANIMOUS VOICE
VOTE. 5/0
MINUTES OF THE REGULAR CITY COUNCIL MEETING
JULY 15, 2008
PAGE NO. 10