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20-491
| 1 | 1. | Council Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, March 16, 2021. | | |
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20-372
| 1 | 2. | Warrant Run (4/6/21) | Resolution | Recommended Action:
It is recommended that the Council/Board ratify the warrant run and payroll report for the City, Successor Agency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community Development Commission, and Water District. | | |
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20-495
| 1 | 3. | New Programs Vehicle purchase and Traffic 4/6/21 | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to purchase four vehicles in the not-to-exceed amount of $191,000. | | |
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20-511
| 1 | 4. | Lasting Images Landscape, Inc. Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council and the Board of Directors of the Hesperia Water District authorize the City Manager to approve an amendment of $10,000 to the existing contract with Lasting Images Landscape Inc., for a revised not-to-exceed contract amount of $60,000 for landscape maintenance and repair services. | | |
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20-447
| 2 | 5. | Accept FY 2019-20 and 2020-21 Street Improvement Projects (CO) 7153 and CO 7161) | Resolution | Recommended Action:
It is recommended that the City Council accept the FY 2019-20 and 2020-21 Street Improvement Projects completed by Sully-Miller Contracting, Co. (Construction Order No’s. 7153 and 7161); authorize staff to record a “Notice of Completion;” and release all withheld retention after 35 days from the date of recordation. | | |
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20-498
| 1 | 6. | Award Professional Services Agreement for Construction Management Services for Ranchero Road Corridor Widening Project (C.O. Nos. 7094 & 7139) | Resolution | Recommended Action:
It is recommended that the City Council award a Professional Services Agreement (PSA) to AnGenious Engineering Services, Inc. for Construction Management Services for the Ranchero Corridor Widening Project (C.O. Nos. 7094 & 7139), in the not-to-exceed amount of $6,093,798; and authorize a 10% contingency in the amount of $609,379.80 to be released as may be necessary for the completion of the project, totaling $6,703,177.80. | | |
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20-501
| 1 | 7. | Revised Combination Compensation Schedules | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2021-17 and the Board of Directors of the Hesperia Water District adopt Resolution HWD 2021-06, approving the City’s Fiscal Year (FY) 2020-21 revised Combined Compensation Schedule effective March 15, 2021 to incorporate the City Manager’s salary change. | | |
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20-487
| 1 | 8. | CalRecycle Beverage Container Recycling City/County Payment Program | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2021-015 authorizing the City Manager to submit payment program applications for the California Department of Resources Recycling and Recovery (CalRecycle) City/County Payment Program for all CalRecycle payment programs, for a period of five (5) years from the date of adoption of this resolution. | | |
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20-506
| 2 | 9. | Amendment to Contract with Claris Strategy, Inc. for Emergency Operations Plan Update Services | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District (HWD) authorize the City Manager to amend the agreement with Claris Strategy, Inc by $35,985, to include professional consulting services related to an Emergency Operations Plan Update. Upon approval, the amended contract total with Claris Strategy, Inc. will not exceed $243,630. | | |
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20-503
| 1 | 10. | Pavement Management Program (PMP), C.O. No. 3150-1803 | Resolution | Recommended Action:
It is recommended the City Council receive and file the Pavement Management Program report. | | |
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