Agenda Items

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COMMUNITY ANNOUNCEMENTS BY MEMBERS/UPDATES FROM COMMISSION, BOARDS AND/OR COMMITTEES/INFORMATION ITEMS FROM STAFF

JOINT PUBLIC COMMENT - Items NOT on the Agenda (Limit 20 Minutes)

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 24-616 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for December 30, 2023 - January 12, 2024.

C-2. 24-659 CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on January 8, 2024.

C-3. 24-563 CC - CONSENT ITEM: Approval of Amendment to Existing Professional Services Agreement with MGE Engineering in an Amount Not-to-Exceed $162,977 for Final Engineering Design Services for Bridge Preventative Maintenance Program (BPMP) for Overland Avenue/ Ballona Creek, Duquesne Avenue/ Ballona Creek, and Washington Boulevard/ Ballona Creek, Federal Aid Project No. BPMPL 5240(037); (2) Authorization to the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement in an Additional Amount Not-to-Exceed $24,058 (15%) for Unexpected Costs; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Appropriating $137,443 in Federal Funds.

C-4. 24-568 CC - CONSENT ITEM: Authorization of a Task Order for Traffic Engineering Services for the Robertson Boulevard Bike Lane Project in an Amount Not-to-Exceed $91,000 Pursuant to the Terms of the City's On-Call Professional Services Agreement with Willdan Engineering.

C-5. 24-569 CC - CONSENT ITEM: Authorization of a Task Order for Traffic Engineering Services for the Culver Boulevard Bike Lane Project in an Amount Not-to-Exceed $113,455 Pursuant to the Terms of the City's On-Call Professional Services Agreement with Michael Baker International.

C-6. 24-580 CC - CONSENT ITEM: Adoption of a Resolution Approving Salary Schedules for the Culver City Fire Management Group (FMG) and the Culver City Firefighter's Association (FFA), Effective January 14, 2024.

C-7. 24-591 CC - CONSENT ITEM: Approval of a Software License Agreement with Esri in an Amount Not-to-Exceed $120,000 to Support the City's Geographic Information Systems (GIS) Program.

C-8. 24-600 CC - CONSENT ITEM - Approval of an Application for $93,880 in Grant Funds from the California Office of Traffic Safety, Selective Traffic Enforcement Program (STEP) through Fiscal Year 2025.

C-9. 24-626 CC - CONSENT ITEM: Approval of Application from United Independent Taxi Cooperative, Inc. to Obtain Taxicab Business Operating Permit in Culver City.

C-10. 24-603 CC - CONSENT ITEM: (1) Award of Construction Contract to Sterndahl Enterprises LLC, as the Lowest Responsive and Responsible Bidder, in the amount of $1,465,075.00 for the Modified MOVE Culver City - Downtown Corridor Pilot Project Western Segment, PS017; (2) Authorization to the Public Works Director to Approve Change Orders to the Contract in an Amount Not-to-Exceed $219,761.25 to Cover Contingency Costs (15%).