1994 MIN JUNE 8 - Laserfiche WebLink

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(18) Contract Approve Award of Contract for Katz Well. (19) Grant Authorization for Staff to Apply for Grant Funds under the Older Americans Act and Adoption of RESOLUTION NO. R- 66-94. (20) PULLED FOR DISCUSSION. (21) Claim Denial of Claim of Margaret Ramirez. (22) Personnel Approve Request from Human Services Department to fill Two Currently Budgeted Part-time Childcare Teacher and Childcare Recreation Leader Positions. Motion by Councilmember Cisneros, seconded by Councilmember Sandoval, to approve Consent Calendar except for Item Nos. 2, 8, 9 and 20. Unanimous vote. Item No. 2 - Warrants Indicating that he did not agree with the warrants/pay outs, Councilmember Beltran said he knew the City has sole source contractors in the area of public works. He noted that $36,000 are going back out and Councilmember Beltran declared that until requests for qualifications and proposals are obtained, he would not give any money to one sole source contractor. Further, he requested that all payments to McGladery and Pullen be withheld. Motion by Councilmember Sandoval, seconded by Councilmember Cisneros, to approve Agenda Item 2, regarding warrants, passed with Councilmember Beltran voting "No." Item No. 8 - Computer Software Councilmember Bennett questioned why this item was being pulled as recycling department needed the computer for tracking purposes to ensure that the City meets the dictates of AB939. She warned that failure to meet the requirement by January of 1995 would subject the City to a $10,000 per day fine. To budget inquiry, Interim City Manager Winter reported that funds were budgeted. He indicated that overall, the budget will not be in the black. Interim City Manager Winter stressed that AB939 is mandated by the State and the City will have to meet the requirements. Motion by Councilmember Sandoval, seconded by Councilmember Bennett, to approve the purchase of a computer system for the purpose of tracking AB939. Unanimous vote. 3 JUN n 8 1994