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Meeting:
City Council
Meeting Time: February 11, 2025 at 6:00pm PST
6 Comments
Closed for Comment February 11, 2025 at 6:00pm PST
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Agenda Items
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1.5 REPORT ON CLOSED SESSION ACTIONS
2. PUBLIC COMMENTS At this time, members of the public may address the Council on matters not listed on the agenda within the subject matter jurisdiction of the City Council, provided that NO action may be taken on off-agenda items unless authorized by law. Public Comments are limited to three (3) minutes per speaker unless a different time limit is announced.
1 Comment
3. CONSENT CALENDAR
3.1. Waive reading in full of all ordinances on the Agenda.
Staff Report
3.2. Confirmation of accounts payable warrant registers dated January 9, 16, 23, and 30, 2025 and payroll check warrants dated January 3, and 17, 2025.
Staff Report
January 3, 2025 Payroll Warrant Information
January 17, 2025 Payroll Warrant Information
January 9, 2025 Warrant Writing Register
January 16, 2025 Warrant Writing Register
January 23, 2025 Warrant Writing Register
January 30, 2025 Warrant Writing Register
3.3. Approval of minutes of the City of Orange City Council Regular Meetings held on January 14 and 28, 2025.
Staff Report
January 14, 2025, Regular Meeting minutes
January 28, 2025, Regular Meeting minutes
3.4. Agreement with the Orange Chamber of Commerce and Visitors Bureau for production of the Orange May Parade.
Staff Report
Agreement for Production of Orange May Parade
3.5. Appropriation of $21,508 in Emergency Preparedness funding received from the Emergency Management Performance Grant Fiscal Year 2023.
Staff Report
Subaward Letter EMPG23
3.6. Appropriation of $13,826.98 in designated disbursement and grant funding received from Santiago Library System, California Library Association, and California State Library.
Staff Report
FY25 Lunch at the Library Grant Award Letter
FY25 Lunch at the Library Grant Claim Form
3.7. Second Reading and adoption of an Ordinance of the City Council of the City of Orange establishing Parking Meter Zones, operations; fees; and procedures. Ordinance No. 02-25.
Staff Report
Ordinance No. 02-25
3 Comments
3.8. Authorize purchase of 103 iPads from Verizon Wireless for the Fire Department's Electronic Patient Care Reporting, Mapping, Fire Inspections, and Incident Command and Management System, utilizing a National Association of State Procurement Officials Value Point Contract.
Staff Report
Verizon Wireless Quote for 40 iPads
Verizon Wireless Quote for 63 iPads
3.9. Authorize the purchase of one set of vehicle extrication tools from Municipal Emergency Services for the Fire Department as part of the department's approved equipment replacement plan for capital improvement projects, using a Cooperative Purchasing Agreement.
Staff Report
Sourcewell Cooperative Purchasing Agreement, Contract #020124-MES
MES Quote for Genesis Rescue Tools, QT1878030, dated November 20, 2024
3.10. Authorize increase of blanket purchase order for OCLC, Inc. to purchase eBooks, eAudiobooks, and e-content services in the amount of $8,600 funded by Santiago Library System and Orange Public Library Foundation.
Staff Report
3.11. City Traffic Commission Activity Report for 2024.
Staff Report
Activity Recap 2024
END OF CONSENT CALENDAR * * * * * * * *
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