CC - Agendas - City Council - REGULAR - 11/28/2017

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Prescott City Council Voting Meeting — 11/28/2017 Page 2 item will be removed from the Consent Agenda and will be considered separately. A. Approval of draft minutes for the October 30, 2017 Study Session, the October 31, 2017 Study Session, the November 7, 2017 Study Session. B. Approve purchase of a water easement from Yavapai-Prescott Indian Tribe, in the amount of $51,416.63, for the Zone 56/76 pump station upgrade project. Funding is available in the Water Fund. C. Award of City Contract No. 2018-103 to Ripple Industries, LLC, and City Contract No. 2018-104 to Rottweiler Controls, LLC, for "On -Call' contracts for Supervisory, Control and Data Acquisition (SCADA) Professional Services, each in an amount not to exceed $15,000.00 annually. Funding is available in the Water and Wastewater Funds. D. Approval to purchase an Oce Colorwave 500 Printer/Scanner and associated software, in an amount not to exceed $27,201.90. Funding is available in the Water, Wastewater and Streets Funds. E. Award of City Contract No. 2018-108 to Core & Main in the amount of $67,841.04; City Contract No. 2018-109 to AZ Waterworks in the amount of $30,239.90; City Contract No. 2018-110 to Ferguson Waterworks in the amount of $48,691.42; City Contract No. 2018-111 to Dana Kepner Co. Inc., in the amount of $136,301.61, for the purchase of waterworks materials. Funding is available in the Water and Wastewater Funds. F. Award of City Contract No. 2018-112 to Hill Brothers Chemical Company for the purchase of Accu-Tab chlorine tablets in an amount not to exceed $80,000.00 annually. Funding is available in the Water Fund. G. Approve purchase of a sewer easement from Yavapai-Prescott Indian Tribe in the amount of $256,160.24, for the Sundog Trunk Main Phase B project. Funding is available in the Wastewater Fund. H. Award of City Contract No. 2018-107 to Hennesy Mechanical Sales, LLC, for one replacement effluent water pump, in an amount not to exceed $18,103.24. Funding is available in the Wastewater Fund. (1) Approval of Consent to Assignment of Airport Lease Agreement for Airport Lease (City Contract No. 1990-029C) from Rift -Aire LLC to JDS Family Limited Partnership; and (2) Approval of Amendment (City Contract No. 1990-029CA1) to add a fifteen year extension to the Lease Agreement. J. Approval of FY18 increase for contracted employees City Manager (City Contract No. 2018-004) and City Attorney (City Contract No. 2017-370).