1999-07-26 Regular Meeting - Laserfiche WebLink

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e .' City Council Minutes - July 26, 1999 - Page 4 Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, and Clarke Nays: None Abstain: None 11. Council considered approval or other action declaring Uretek USA as a sole source and authorizing the City Manager to execute an annual agreement with Uretek USA. Director of Public Works Steve Gillett presented summary and recommendation and answered questions for City Council. Motion was made by Councilperson Young to approve the agreement as presented by Mr. Gillett. Second by Councilperson Ebow. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, and Clarke Nays: None Abstain: None 12. Council considered approving change order number 3 for the Fleet Fueling Facility Project in the amount of $73,650.95 and authorize an additional $45,189.75 from the project contingency to fund change order. Director of Public Works Steve Gillett presented summary and recommendation and answered questions for City Council. Motion was made by Councilperson Sutherland to approve the ordinance as presented by Mr. Gillett. Second by Council person Ebow. The motion carried unanimously. Ayes: Sutherland, Engelken, Ebow, Porter, Young, Clarke and Malone Nays: None Abstain: None. 13. Council received a report regarding proposal for Plan Review Services. Director of Planning Doug Kneupper presented summary and recommendation and answered City Council's questions. 14. ADMINISTRATIVE REPORTS City Manager Robert T. Herrera reminded Council of the following events: A. City Council Retreat - July 30 - 31, 1999. B. Budget Workshop - August 16 - 20, 1999 15. COUNCIL ACTION Councilpersons Sutherland, Ebow, Porter, Gay, Young, Clarke and Mayor Pro-Tern Engelken brought items to Council's attention.