1 - Council Member Eddie Alvarez
Absent:
13.1
MOTION - APPROVAL OF AGREEMENT WITH WEST PUBLISHING
CORPORATION FOR LEGAL RESEARCH AND COCOUNSEL LEGAL
SOFTWARE
RECOMMENDATION: The City Attorney’s Office recommends that the
Council, by motion, approve an Agreement with Thomson Reuters
Enterprise Centre GmbH through West Publishing Corporation, Eagan,
Minnesota for Westlaw Legal Research and CoCounsel Legal for a term
of five-years, in an amount not to exceed $174,432, and delegate
authority to the City Attorney to execute the agreement. This item has
no impact on current fiscal year budget.
This Consent - Motion was approved.
13.2
MOTION - WAIVER APPROVAL AND ISSUANCE OF A MASTER
BLANKET PURCHASE ORDER FOR 3-YEARS FOR BIG BELLY
SMART MAX TRIPLE STATIONS
RECOMMENDATION: The Transportation and Public Works
Department recommends that the Council, by motion: 1) waive
competitive bidding pursuant to Section 3-08.100(D) of the Santa Rosa
City Code; and 2) approve issuance of a sole source / manufacturer
Master Blanket Purchase Order for a 3-year term with Bigbelly Solar,
LLC, of Needham, Massachusetts, for combination garbage, recycling
and compost receptacles in a total amount not to exceed $1,000,000.
This item has no impact on the current fiscal year budget.
This Consent - Motion was approved.
13.3
RESOLUTION - CONTRACT AWARD - SANTA ROSA AVENUE AT
BELLEVUE AVENUE TRAFFIC SIGNAL
RECOMMENDATION: The Transportation and Public Works
Department recommends that the Council, by resolution, reject the bid
of Mike Brown Electric Co. of Cotati, California due to a bidding error;
and award Contract No. C02283, Santa Rosa Avenue at Bellevue
Avenue Traffic Signal Installation, in the amount of $1,026,700 to the
lowest responsible bidder, St. Francis Electric, LLC, of San Leandro,
California, approve a 15% contract contingency, and authorize a total
contract amount of $1,180,705. The source of funds is the Capital
Improvement Fund. No City General Fund money is included in this
project.
This Consent - Resolution was adopted.