HomeMy WebLinkAboutS0 - Regular Meeting Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA
REGULAR MEETING
February 14, 2006
CONSENT CALENDAR
S18. APPOINTMENT TO THE AVIATION COMMITTEE — DISTRICT 7. Confirm
Council Member Curry's appointment of James Dunlap to the Aviation Committee
(District 7 alternate member).
S19. MARINERS LIBRARY LEFT TURN — AWARD OF CONTRACT (C -3830) TO
HILLCREST CONTRACTING. 1) Approve the plans and specifications;
2) adopt Resolution No. 2006 -_ making findings that this work is deemed an
urgent necessity and waive standard bidding procedures; 3) award the contract
(C -3830) to Hillcrest Contracting for the total bid price of $58,502 and authorize
the Mayor and the City Clerk to execute the contract; 4) establish an amount of
$3500 (6 %) to cover the cost of unforeseen work, and geotechnical, materials
testing, and survey as needed under the existing On -Call Professional Services
Agreements not to exceed $8,000; and 5) approve a budget amendment (06BA -044)
appropriating $70,000 from unappropriated Circulation & Transportation fund
balance to the Mariner's Library capital improvement account (7261- C5100661)
for street improvements related to library access and traffic.