Fullerton — 2024-09-17

10. CONTRACT WITH DASH CONSTRUCTION COMPANY, INC. FOR INDEPENDENCE\nPARK POOL AREA PERIMETER WALLS AND SECURITY FENCING\nProposed Motion:\n1. Approve plans and specifications for Independence Park Pool Area Perimeter Walls\nand Security Fencing Project.\n2. Award $206,227 construction contract to DASH Construction Company, Inc. for\nIndependence Park Pool Area Perimeter Walls and Security Fencing Project and\nauthorize City Manager, or designee, to execute and administer contract, in a form\napproved by the City Attorney.\n3. Authorize Public Works Director, or designee, to approve change orders for\nconstruction and professional engineering construction support services within the\napproved project budget.

11. CONTRACT WITH TOWO ENTERPRISE, INC. FOR ACCESSIBILITY\nIMPROVEMENTS AT FULLERTON TRANSPORTATION CENTER PROJECT\nProposed Motion:\n1. Approve plans and specifications for Accessibility Improvements at Fullerton\nSeptember 17, 2024 - Page 4\nTransportation Center Project.\n2. Award $216,768 construction contract to Towo Enterprise, Inc. for Accessibility\nImprovements at Fullerton Transportation Center Project and authorize City Manager,\nor designee, to execute and administer the contract, in a form approved by the City\nAttorney.\n3. Authorize Public Works Director, or designee, to approve any change orders for\nconstruction and professional engineering construction support services within the\napproved project budget.

12. CONTRACT WITH HIGH LIGHT ELECTRIC, INC. FOR TRAFFIC SIGNAL\nMODIFICATION AT EUCLID STREET AND ROSECRANS AVENUE PROJECT\nProposed Motion:\n1. Approve plans and specifications for Traffic Signal Modification at Euclid Street and\nRosecrans Avenue Project.\n2. Approve $600,000 Measure M2 Funds budget transfer from CIP Project 46621 Traffic\nSignals and Rectangular Rapid Flashing Beacons Installation Program to Project\n46991 Traffic Signal Modification at Euclid Street and Rosecrans Avenue Project\nwithin the Capital Projects Fund (Fund 74).\n3. Appropriate $114,500 revenue from Developer Fair Share Contribution to Project\n46991 Traffic Signal Modification at Euclid Street and Rosecrans Avenue.\n4. Award $516,888 construction contract to High Light Electric, Inc. for the Traffic Signal\nModification at Euclid Street and Rosecrans Avenue Project and authorize City\nManager, or designee, to execute and administer contract, in a form approved by the\nCity Attorney.\n5. Authorize Public Works Director, or designee, to approve change orders for\nconstruction and professional engineering construction support services within the\napproved project budget.

13. CONTRACT WITH SANCON TECHNOLOGIES, INC. FOR MISCELLANEOUS\nSTORM DRAIN LINING\nProposed Motion:\n1. Approve plans and specifications for the Miscellaneous Storm Drain Lining Project.\n2. Approve $485,000 budget transfer and appropriation of Drainage Capital Outlay\nFunds (Fund 74) from Project 52591 Annual Storm Drain Repair to Project 52020\nMiscellaneous Storm Drain Lining within the Capital Projects Fund (Fund 74).\n3. Award $385,284 construction contract for Miscellaneous Storm Drain Lining Project to\nSancon Technologies, Inc. and authorize City Manager, or designee, to execute and\nadminister the contract, in a form approved by the City Attorney.\n4. Authorize Public Works Director, or designee, to approve any future change orders for\nconstruction and professional engineering construction support services within the\napproved project budget.\nSeptember 17, 2024 - Page 5

14. AGREEMENT WITH ZERO FOODPRINT FOR SENATE BILL 1383 COMPOST\nCREDIT PROCUREMENT\nRecommendation:\n1. Authorize Administrative Services Director, or designee, to award $218,155.14\npurchase order to Zero Foodprint.\n2. Authorize City Manager, or designee, to execute and administer agreements and\ndocumentation necessary to procure Senate Bill 1383 credit for 10,388.34 tons of\ncompost use.

4. INTERFUND LOAN BETWEEN HOUSING AUTHORITY AND SB 2 PERMANENT\nLOCAL HOUSING ALLOCATION FUNDS FOR NORTH SPA YEAR 4 OPERATING\nCOSTS\nProposed Motion:\n1. Approve $972,987 Interfund Loan from Housing Authority Fund (Fund 26) to Senate\nBill 2 Permanent Local Housing Allocation (PLHA) Fund (Fund 28).\n2. Authorize City Manager to make budget adjustments related to the Interfund Loan.

5. CLASSIFICATION PLAN UPDATE FOR ASSET MANAGEMENT COORDINATOR,\nASSISTANT PLAN CHECK ENGINEER - ENGINEERING, ECONOMIC\nDEVELOPMENT MANAGER, HOUSING AND COMMUNITY REHABILITATION\nINSPECTOR, SEWER SUPERVISOR AND WATER QUALITY SPECIALIST\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, REINSTATING, ADOPTING, UPDATING AND\nDELETING CERTAIN CLASSIFICATION SPECIFICATIONS IN THE PERSONNEL\nCLASSIFICATION PLAN AND AMENDING RESOLUTION NO. 2023-052 (FULLERTON\nMUNICIPAL EMPLOYEES FEDERATION) APPENDIX A AND RESOLUTION NO\n2023-053 (FULLERTON MANAGEMENT ASSOCIATION) APPENDIX A

6. NON-REGULAR EMPLOYEE COMPENSATION\nProposed Motion:\nAdopt Resolution No. 2024-XXX.\nRESOLUTION NO. 2024-XXX - A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF FULLERTON, CALIFORNIA, APPROVING RESOLUTION NO. 2024-035 APPENDIX\nA RELATING TO NON-REGULAR EMPLOYEE COMPENSATION\nSeptember 17, 2024 - Page 3

7. 2025 GROUP INSURANCE PLAN RENEWAL\nProposed Motion:\n1. Receive and file 2025 Group Insurance Plan Renewal.\n2. Approve and authorize City Manager, or designee, to execute and administer all\nactions necessary to implement and administer agreements.

8. AGREEMENT WITH SMART 1383 FOR ENVIRONMENTAL SERVICES\nRECORDKEEPING SOFTWARE SYSTEM\nProposed Motion:\n1. Authorize Administrative Services Director, or designee, to issue a $112,071.50\npurchase order to SMART 1383 for a comprehensive environmental services software\nsystem.\n2. Authorize City Manager, or designee, to execute and administer agreements and\ndocumentation necessary to procure environmental services recordkeeping software\nsystem.

9. AGREEMENT WITH VERIZON WIRELESS FOR CELLULAR TOWER LEASE AT\nRICHMAN PARK\nProposed Motion:\n1. Approve lease agreements with Verizon Wireless for cellular monopine tower site\nconstruction, operation and maintenance located at 711 South Highland Avenue,\nParcel No. 032-190-08.\n2. Authorize City Manager to execute lease agreement, in a form approved by the City\nAttorney.