Special City Council

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Wednesday, July 25, 2018 6:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda July 25, 2018 NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the City Council of the City of South San Francisco will hold a Special Meeting on Wednesday, July 25, 2018, at 6:00 p.m., in the City Council Chambers, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: Call to Order. Roll Call. Agenda Review. Public Comments - comments are limited to items on the Special Meeting Agenda. ADMINISTRATIVE BUSINESS 1. Report regarding a study session on a proposed residential parking permit program. (Justin Lovell, Public Works Administrator, Public Works Department) 2. Report regarding a resolution approving an amendment to the Consulting Services Agreement with Wittman Enterprises, LLC, in an amount not to exceed $280,000 and approving Budget Amendment No. 19.002 increasing the Fire Department operating budget in the amount of $75,000. (Richard Walls, Emergency Medical Services Chief) 2a. Resolution approving an amendment to the Consulting Services Agreement with Wittman Enterprises, LLC. in an amount not to exceed $280,000 and approving Budget Amendment No. 19.002 increasing the Fire Department operating budget in the amount of $75,000. 3. Report regarding a resolution approving a consulting services agreement for the Wet Weather and Digester Improvements Project at the Water Quality Control Plant with Carollo Engineers of Walnut Creek, California in an amount not to exceed $3,954,860, authorizing a total construction management budget of $4,350,346, and authorizing the City Manager to execute the agreement(Eunejune Kim, Director of Public Works, Richard Cho, Senior Civil Engineer and Brian Schumacker, Plant Superintendent) 3a. Resolution approving a consulting services agreement for the Wet Weather and Digester Improvements Project at the Water Quality Control Plant with Carollo Engineers of Walnut Creek, California in an amount not to exceed $3,954,860, authorizing a total construction management budget of $4,350,346, and authorizing the City Manager to execute the agreement. City of South San Francisco Page 2 Printed on 7/20/2018 Special City Council Special Meeting Agenda July 25, 2018 4. Report regarding a resolution approving a consulting services agreement with Metropolitan Planning Group of Campbell, California for staff augmentation services in an amount not to exceed $130,000, authorizing the City Manager to execute the agreement, and authorizing a total budget of $130,000. (Tony Rozzi, Principal Planner) 4a. Resolution approving a consulting services agreement with the Metropolitan Planning Group of Campbell, California for staff augmentation services in an amount not to exceed $130,000, authorizing the City Manager to execute the agreement, and authorizing a budget of $130,000. Adjournment. City of South San Francisco Page 3 Printed on 7/20/2018