Take the following actions:
- Authorize the City Manager to execute the Second Amendments to the contracts
with Michael Baker International, Inc. and Wood Rodgers, Inc. for Pavement
Management in substantially the same form as Attachment 1 and 2 to the report to
extend the term of the agreements to May 10, 2025; and
- Authorize the City Manager to execute the Contracts when all necessary
conditions have been met.
1.K
Amend an Existing Purchase Agreement with Dell Marketing
L.P. for Computer Equipment in the Amount of $2,500,000 and
Extend the Term Through June 30, 2028 (F25-186)
Take the following actions:
- Authorize the City Manager to modify an existing purchase agreement with Dell
Marketing L.P., increasing the PA amount from $800,000 to $2,500,000, for
ongoing, scheduled replacements of computers, monitors, servers, and associated
equipment; and
- Authorize the City Manager to renew the contract for up to three (3) additional
one-year periods and to further modify the PA amount, both subject to available
budget and if pricing and service remain acceptable to the City.
1.L
Review and Approve 2025 Board and Commission Annual
Work Plans
Approve the 2025 Work Plans as submitted.
1.M
Annual Review of City’s Code of Ethics and Conduct for
Elected and Appointed Officials
Public Hearing opened at 7:33 p.m.
Esther Rosenfeld spoke in support of adding new language to the 2025 Code of
Ethics and Conduct and provided language examples.
Carmel Johnson voiced their support of adding new language to the 2025 Code of
Ethics and Conduct.
Maia Elder Kadar shared their support of Human Relations Commission
recommended changes to the 2025 Code of Ethics and Conduct.
Public Hearing closed at 7:40 p.m.
MOTION: Vice Mayor Sell moved and Councilmember Cisneros seconded the
motion to direct staff to develop additional language options for the Code of Ethics