2. Approve and adopt a Resolution declaring support for an energy partnership between the Southern California Edison Company (SCE), the Southern California Gas Company (SCGC), and the City of Brea to be known as the North Orange County Cities Energy Partnership.
III2 CS NOCC Energy
3. Accept the "Selective Traffic Enforcement Program" (STEP) grant award in the amount of $154,000 from the Office of Traffic Safety for additional traffic enforcement efforts and training.
III3 PD OTS STEP
4. Approve and adopt a resolution prohibiting stopping, standing and parking at all times on the south side of Lambert Road west of Whitebook Drive. - REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
III4 PW Lambert Whitebook
5. Approve the Notice of Completion for the Alley Beautification Project Fiscal Year 2014-2015, Project No. 2-R-14.
III5 PW NOC AlleyBeau
6. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050 (C) and authorize staff to issue a purchase order to Merrimac Energy Group of Long Beach in the amount of $425,000 for Fiscal Year 2015-2016; waive formal bid requirements per La Habra Municipal Code Section 4.20.050 (D) and authorize staff to obtain quotes as needed for the purchase of fuel through various fuel supply vendors; and in the event a vendor's fuel purchase price is found to be lower than the cooperative bid contract with Saddleback Valley Unified School District (Agreement Bid #11-04) through Merrimac Energy Group, authorize fuel purchases in an amount not to exceed $425,000 for Fiscal Year 2015-2016.
III6 PW Fuel Prch
7. Approve setting a public hearing date of August 17, 2015, at 6:30 p.m. in the Council Chambers located at 201 E. La Habra Boulevard, California, for consideration of an ordinance adding Chapter 15-69 Titled "Solar Energy Permits" to the La Habra Municipal Code.
III7 CD Solar Permit
8. WARRANTS: Approve Nos. 00102268 through 00102419 totaling $1,897,660.77.
III8 FAS Warrants 20150720
9. Approve City Council Minutes of July 6, 2015.
III9 CC 20150706M CC
B. CONSENT CALENDAR - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of July 6, 2015.
IIIB1 UA CC 20150706m ua
2. Waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) to award a contract to Bucknam and Associates, Inc. in the amount of $89,450 for specialty water design/engineering/construction support services for the rehabilitation of MWD Flow Control Connection OC-45, Groundwater Management Plan, Consolidation of Foothill Pressure Zones, and for miscellaneous water and sewer projects for Fiscal Year 2015-2016; and authorize Executive Director to execute agreement and issue a purchase order in the amount not to exceed $89,450.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AND THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER, SEWER AND REFUSE USAGE, CONNECTIONS AND FEES.
2. Approve and adopt a Resolution declaring support for an energy partnership between the Southern California Edison Company (SCE), the Southern California Gas Company (SCGC), and the City of Brea to be known as the North Orange County Cities Energy Partnership.
III2 CS NOCC Energy
3. Accept the "Selective Traffic Enforcement Program" (STEP) grant award in the amount of $154,000 from the Office of Traffic Safety for additional traffic enforcement efforts and training.
III3 PD OTS STEP
4. Approve and adopt a resolution prohibiting stopping, standing and parking at all times on the south side of Lambert Road west of Whitebook Drive. - REMOVED FOR SEPARATE DISCUSSION. SEE BELOW.
III4 PW Lambert Whitebook
5. Approve the Notice of Completion for the Alley Beautification Project Fiscal Year 2014-2015, Project No. 2-R-14.
III5 PW NOC AlleyBeau
6. Waive formal bid requirements per La Habra Municipal Code Section 4.20.050 (C) and authorize staff to issue a purchase order to Merrimac Energy Group of Long Beach in the amount of $425,000 for Fiscal Year 2015-2016; waive formal bid requirements per La Habra Municipal Code Section 4.20.050 (D) and authorize staff to obtain quotes as needed for the purchase of fuel through various fuel supply vendors; and in the event a vendor's fuel purchase price is found to be lower than the cooperative bid contract with Saddleback Valley Unified School District (Agreement Bid #11-04) through Merrimac Energy Group, authorize fuel purchases in an amount not to exceed $425,000 for Fiscal Year 2015-2016.
III6 PW Fuel Prch
7. Approve setting a public hearing date of August 17, 2015, at 6:30 p.m. in the Council Chambers located at 201 E. La Habra Boulevard, California, for consideration of an ordinance adding Chapter 15-69 Titled "Solar Energy Permits" to the La Habra Municipal Code.
III7 CD Solar Permit
8. WARRANTS: Approve Nos. 00102268 through 00102419 totaling $1,897,660.77.
III8 FAS Warrants 20150720
9. Approve City Council Minutes of July 6, 2015.
III9 CC 20150706M CC
B. CONSENT CALENDAR - UTILITY AUTHORITY:
1. Approve Utility Authority Minutes of July 6, 2015.
IIIB1 UA CC 20150706m ua
2. Waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) to award a contract to Bucknam and Associates, Inc. in the amount of $89,450 for specialty water design/engineering/construction support services for the rehabilitation of MWD Flow Control Connection OC-45, Groundwater Management Plan, Consolidation of Foothill Pressure Zones, and for miscellaneous water and sewer projects for Fiscal Year 2015-2016; and authorize Executive Director to execute agreement and issue a purchase order in the amount not to exceed $89,450.
a. APPROVE AND ADOPT RESOLUTION NO. _______ ENTITLED: A RESOLUTION OF THE LA HABRA UTILITY AUTHORITY AND THE CITY COUNCIL OF THE CITY OF LA HABRA AMENDING THE MASTER SCHEDULE OF FEES PERTAINING TO WATER, SEWER AND REFUSE USAGE, CONNECTIONS AND FEES.