Willits City Council Meeting 10/30/2019. by Willits Community Television Inc

Willits City Council Meeting 10/30/2019. by Willits Community Television Inc

https://vimeo.com/368908553

Items decided at the 10/23 Council Meeting of the City of Willits: Consent Calendar City Council Minutes: September 25, 2019 October 9, 2019 Passed on a motion by Councilmember Strong and seconded by Councilmember Kanne. Authorize the City Manager to Execute and Approve Construction Change Orders up to a Cumulative Total of up to $28,000 and Adopt a Resolution accepting the Construction Completion of the Watershed Slip-Out Project, (Project No. 2019-07/WT001), and Authorizing the Filing of the Notice of Completion Passed on a motion by Councilmeber Strong and Seconded by Councilmember Rodriguez Resolution to 1) Amend the Fiscal Year 2018-19 Adopted Budget to Recognize Revenue from the County of Mendocino in the Amount of $67,158.04 in the Landfill Post Closure Maintenance Fund (#213) and; 2) Authorize the City Manager to Transfer $67,158.04 from the Landfill Post Closure Maintenance Fund to the General Fund Passed on a motion by Councilmember Strong and seconded by Councilmember Kanne Resolution Authorizing the City Manager to Transfer $247,868 from the Sale Tax Transportation Fund (#202) to Gas Tax Fund (#201) to cover the Shortage of Street Maintenance Cost Occurred in the Gas Tax Fund during Fiscal Year 2018-19 Passed on a motion by Councilmember Strong and seconded by Councilmember Rodriguez 9. City Manager Reports and Recommendations Adopt a Resolution Approving an Agreement with North Coast Resource Management, Inc. (NCRM) in an Amount Not to Exceed $30,000 for work related to the Willits Watershed Conservation Easement Development and Authorize the City Manager to Execute the Agreement and by Approving this contract, Amending FY 2019-20 Adopted Budget in an Amount of $20,000 from the Water Enterprise Fund Balance and Appropriate the Expenditures in the Water Enterprise Fund Professional Service Account Passed on a motion by Vice-Mayor Stranske and Seconded by Councilmember Rodriguez Verbal Reports – No Action 10. Department Recommendations (Administration, Public Safety, Community Development, Public Works & Engineering) Discussion and Possible Adoption of a Resolution Amending FY 2019-20 Adopted Budget in the Amount of $ 81,500 and Appropriate to Maple St Pump Station Project (Project No. 2019-08/Wt003); and Award a Contract to Summit Signal in an Amount Not to Exceed $110,931.69 for the Construction of the Maple Pump Station Project (Project No. 2019-08/Wt003) and Authorize the City Manager to Execute the Contract and Approve Construction Change Orders up to a Cumulative Total of 15% of the Total Contract Amount Passed on a Motion by Vice-Mayor Stranske and seconded by Discussion and Possible Adoption of a Resolution Authorizing the City Manager to Approve Construction Change Orders up to a Cumulative Total of 20% of the Total Contract Amount for the Pine Street and Vicinity Utility Project, Project No. 2019-05 (PW010), and to Authorize the City Manager to Execute a Contract Amendment with Argonaut Constructors Passed on a motion by Councilmember Strong and seconded by Councilmember Rodriguez https://cityofwillits.org/

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