Mission Viejo — 2024-01-23

10. Proposed First Amendment to Lease Agreement between the City of Mission Viejo and\nT-Mobile West Tower LLC, in conjunction with an existing Wireless Telecommunication\nFacility located on City-owned property at Melinda Park, 28951 Melinda Road, in the\nCity of Mission Viejo.\nRecommended Action: Approve and Authorize the City Manager to Execute the First\nAmendment to Lease Agreement.

11. Citywide Installation of Audible Pedestrian Push Buttons Construction Project (CIP\n23255)\nRecommended Action: Award the construction contract for the subject project to Econolite\nSystems, Inc. in the amount of $225,104.72.

12. World Cup Soccer Fields Security Lighting – CIP 339\nRecommended Action: (1) Award contract and approve issuance of Purchase Order to MC\nElectric dba: MC Contracting for the World Cup Soccer Fields Security Lighting – CIP 339 in\nan amount not to exceed $185,000.00; (2) approve issuance of Purchase Order for the\npurchase of Security Lighting Ameron Poles to Ameron Pole Products in the amount not to\nexceed $95,141.00; and (3) approve issuance of Purchase Order for the purchase of Security\nLighting Fixtures to Lighting Supply Guy in the amount not to exceed $97,917.00.

13. Southern California Association of Governments (SCAG) Report\nRecommended Action: Receive report.

14. Orange County Local Agency Formation Commission (LAFCO) Report\nRecommended Action: Receive report.

15. Appointment to the Mission Viejo Nadadores Board\nRecommended Action: That the Mayor appoint a member to the Mission Viejo Nadadores\nBoard to replace Council Member Goodell.

16. Orange County Sheriff's Department (OCSD) Update from Chief McDonald\nRecommended Action: Receive report.

17. Council Member Reports of Events and Activities Attended ~ AB1234\nRecommended Action: Receive reports.\nCouncil Member Bucknum\nCouncil Member Goodell\nCouncil Member Vasquez\nMayor Pro Tem Ruesch\nMayor Kelley

2. General Check Register Dated December 15, 2023 in the Amount of $1,433,849.34\nRecommended Action: Ratify the accompanying check register.

3. General Check Register Dated December 22, 2023 in the Amount of $566,998.89\nRecommended Action: Ratify the accompanying check register.

4. General Check Register Dated January 5, 2024 in the Amount of $3,354,414.77\nRecommended Action: Ratify the accompanying check register.

5. Golf Check Register Dated December 15, 2023 in the Amount of $13,047.21\nRecommended Action: Ratify the accompanying check register.

6. Golf Check Register Dated December 22, 2023 in the Amount of $16,139.80\nRecommended Action: Ratify the accompanying check register.

7. Golf Check Register Dated January 5, 2024 in the Amount of $252,283.12\nRecommended Action: Ratify the accompanying check register.

8. Microsoft 365 Licensing Renewal\nRecommended Action: Approve purchase orders to the California Department of Technology\n(CDT) for Microsoft 365 services in amounts not to exceed $201,180 for year 4 and not to\nexceed $217,634 for year 5.

9. Amendment of Chapter 3.25 of the Mission Viejo Municipal Code Regarding Transient\nOccupancy Tax\nRecommended Action: Adopt Ordinance 24-352 Amending Chapter 3.25 of the Mission\nViejo Municipal Code Regarding Transient Tax.