Lomita — 2024-08-20

a. Motion to Waive Full Reading of Ordinances and That They be Read in Title Only\nRECOMMENDED ACTION: Approve motion.

b. Warrant & Payroll Register\nRECOMMENDED ACTION: Approve and file Warrant & Payroll Register

c. Monthly Report for the Administrative Services Department\nRECOMMENDED ACTION: Receive and file.

d. Monthly Report for the City Manager’s Department\nRECOMMENDED ACTION: Receive and file.

e. Monthly Report from the Community and Economic Development Department\nRECOMMENDED ACTION: Receive and file.

f. Monthly Report for the Recreation and Facilities Department\nRECOMMENDED ACTION: Receive and file.

g. Monthly Report for the Public Works Department\nRECOMMENDED ACTION: Receive and file.

h. June and July Treasury and Investment Report\nRECOMMENDED ACTION: Receive and file.

a. AWARD A PUBLIC WORKS AGREEMENT TO MIK CONSTRUCTION, INC. AND AWARD A\nPROFESSIONAL SERVICES AGREEMENT TO FOUNTAINHEAD CONSULTING FOR THE\nAPPIAN WAY PUMP STATION ROOF REPLACEMENT PROJECT\nPresented by Lina Hernandez, Interim Public Works Director\nRECOMMENDED ACTION: Award a Public Works Contract to MIK Construction, Inc. for the\nconstruction of the Appian Way Pump Station Roof Replacement Project for $625,700, plus a\n15% contingency of $93,855, for a total of $719,555; award a Professional Services Agreement\nto Fountainhead Consulting Corporation for construction inspection, construction administration,\nand testing services for the Appian Way Pump Station Roof Replacement Project in the amount\nof $70,544, plus a 15% contingency amount of $10,582, for a total amount of $81,126;\nappropriate an additional $390,681 for a total project budget of $800,681 from available fund\nbalance in the Water Fund; and authorize the City Manager to execute the agreements.