7. PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker.
17. September 4, 2018 City Council Regular Meeting Minutes - Approve.
18. Acceptance of Contract and Notice of Completion for Contract with Lucas Builders, Inc. for the Tracks at Brea Segment 2 and Segment 3 Restroom, CIP Project 7873 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department. There is no impact to the General Fund.
19. Acceptance of Contract and Notice of Completion for Contract with American Integrated Services, Inc. for the Tracks at Brea Segment 4, CIP Project No. 7873 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department. The combined total of $4,693,317 from various grants are available for construction of this Project. There is no impact to the General Fund.
20. Utility Agreements with Southern California Edison (SCE) and AT&T for State Route 57 / Lambert Road Interchange Project - Approve agreements and authorize City Manager to execute agreements and any subsequent amendments. There is no impact to the General Fund.
21. Purchase of Digital Audio Recorders and Evidence Management Software - Authorize the Purchasing Agent to issue a purchase order to Versatile Information Products, Inc. (VIP) in the amount of $45,974.12 for the purchase of Digital Recorders and Evidence Management Software. Funding is provided from the Police Department's Special Department Equipment account.
22. Conflict of Interest Code Amendments - Adopt Resolution No. 2018-054 amending the City of Brea Conflict of Interest Code to conform to organizational changes and current State laws for designated City Employees and officials thereby repealing Resolution No. 2016-072.
23. September 7 and 14, 2018 City Check Registers - Receive and file.
7. PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker.
17. September 4, 2018 City Council Regular Meeting Minutes - Approve.
18. Acceptance of Contract and Notice of Completion for Contract with Lucas Builders, Inc. for the Tracks at Brea Segment 2 and Segment 3 Restroom, CIP Project 7873 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department. There is no impact to the General Fund.
19. Acceptance of Contract and Notice of Completion for Contract with American Integrated Services, Inc. for the Tracks at Brea Segment 4, CIP Project No. 7873 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department. The combined total of $4,693,317 from various grants are available for construction of this Project. There is no impact to the General Fund.
20. Utility Agreements with Southern California Edison (SCE) and AT&T for State Route 57 / Lambert Road Interchange Project - Approve agreements and authorize City Manager to execute agreements and any subsequent amendments. There is no impact to the General Fund.
21. Purchase of Digital Audio Recorders and Evidence Management Software - Authorize the Purchasing Agent to issue a purchase order to Versatile Information Products, Inc. (VIP) in the amount of $45,974.12 for the purchase of Digital Recorders and Evidence Management Software. Funding is provided from the Police Department's Special Department Equipment account.
22. Conflict of Interest Code Amendments - Adopt Resolution No. 2018-054 amending the City of Brea Conflict of Interest Code to conform to organizational changes and current State laws for designated City Employees and officials thereby repealing Resolution No. 2016-072.
23. September 7 and 14, 2018 City Check Registers - Receive and file.