5. Approval of the Minutes of the City Council/Community Development Commission Regular and Special Meetings of March 15, 2011, the City Council/Community Development Commission Regular and Special Meetings of April 19, 2011, and the City Council/Community Development Commission Regular and Special Meetings of May 3, 2011. (City Clerk)
6. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City approving a contract amendment between the City and Harris & Associates increasing the not-to-exceed amount an additional $100,000 to provide additional on-call general engineering, construction inspections, and project management services for various Capital Improvement Projects and authorizing the Mayor to execute the amendment. (Various Capital Improvement Project funds, no General funds). (Development Services/Engineering)
8. Resolution of the City Council of the City of National City approving a contract amendment between the City and Bureau Veritas North American, Inc. increasing the not-to-exceed amount an additional $100,000 to provide additional on-call general engineering, construction inspections, and project management services for various Capital Improvement Projects and authorizing the Mayor to execute the amendment. (Various Capital Improvement Project funds, no General funds) (Development Services/Engineering)
9. Resolution of the City Council of the City of National City approving a contract amendment between the City and CivilSource, Inc increasing the not-to-exceed amount an additional $100,000 to provide additional on-call general engineering, construction inspections, and project management services for various Capital Improvement Projects and authorizing the Mayor to execute the amendment. (Various Capital Improvement Project funds, no General funds). (Development Services/Engineering)
19. Resolution of the City Council of the City of National City approving a contract amendment between the City and Kimley Horn and Associates, Inc. increasing the not-to-exceed amount an additional $100,000 to provide additional on-call general engineering, construction inspections, and project management services for various Capital Improvement Projects and authorizing the Mayor to execute the amendment. (Various Capital Improvement Project funds, no General funds). (Development Services/Engineering)
11. Resolution of the City Council of the City of National City approving a contract amendment between the City and Project Professionals Corporation increasing the not-to-exceed amount an additional $300,000 to provide additional on-call general engineering, construction inspections, and project management services for various Capital Improvement Projects and authorizing the Mayor to execute the amendment. (Various Capital Improvement Project funds, no General funds). (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
12. Resolution of the City Council of the City of National City authorizing the Mayor to sign an Agreement for Motorist Aid and Safety Grant funding in the amount of $14,279.00 for the reimbursable grant purchase of rescue equipment for the National City Fire Department from the Fiscal Year 2011/2012 San Diego Service Authority for Freeway Emergencies Grant Program. (Fire)
13. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Amendment to the Agreement with Day Wireless Systems, in an amount not to exceed $52,009.00, to provide maintenance, service and installation of the City's radio communications equipment, maintain infrastructure for mobile and portable radios, on call services and other projects as needed. (Police)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Grossman Psychological Associations, APC, in the not-to-exceed amount of $49,500 to provide Pre-placement Evaluations, Pre-Employment Exams, an Officer Assistance Program, Critical Incident Debriefing, and Fitness for Duty Evaluations for the Police Department for the term of one year. (Police)
15. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Independent Forensic Services, LLC, in the not-to-exceed amount of $23,000 to provide examinations of sexual assault victims and suspects for the National City Police Department for an additional one-year term, expiring on June 30, 2012. (Police)
16. WARRANT REGISTER #48 Warrant Register #48 for the period of 05/25/11 through 05/31/11 in the amount of $2,719,621.55. (Finance)
17. WARRANT REGISTER #49 Warrant Register #49 for the period of 06/01/11 through 06/07/11 in the amount of $1,170,122.56. (Finance)
CONSENT CALENDAR (Cont.)
18. WARRANT REGISTER #50 Warrant Register #50 for the period of 06/08/11 through 06/14/11 in the amount of $1,360,070.56. (Finance)
PUBLIC HEARINGS
30. Authorize the reimbursement of Community Development Commission expenditures in the amount of $148,384.83 to the City of National City for the period of 05/25/11 through 05/31/11. (Finance)
31. Authorize the reimbursement of Community Development Commission expenditures in the amount of $699,542.65 to the City of National City for the period of 06/01/11 through 06/07/11. (Finance)
32. Authorize the reimbursement of Community Development Commission expenditures in the amount of $137,841.59 to the City of National City for the period of 06/08/11 through 06/14/11. (Finance)