1997 MIN AUG 05 - Laserfiche WebLink

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7. Personnel - Approved Resolution for Setting the Basic Compensation Rates for Part -Time 4' Classifications of Employment and Rescind Resolution No. R-80-97, RESOLUTIONNO. R- 82-97. 8. Claim - Denied Claim against the City submitted by Rita and Raymond Galvan. 9. Finance - Accepted and filed Preliminary Financial Report for the Month of June 1997. 10. Finance Accepted and Adopted Resolution Authorizing the Levy of a Special Tax in Community Facility District 90-1, RESOLUTIONNO. R-83-9 7. 11 Finance - ]PULLED FOR SEPARATE VOTE: Motion/second by CM Hutton and Mayor Gaytan to Accept and Adopt the Resolution Authorizing the Assessment in the Amount of $112,400 for the 1970 Electric Utility General Obligation Bonds, RESOLUTIONNO. R-84- 97, carried with CM Sanders and CM Bennett voting "No and CM Sandoval absent. 12. Bid - PULLED FOR SEPARATE VOTE: Assistant Finance Director Johnson addressed an error on how the bid should be awarded. From the corrected memorandum, she read the proper recommendation: Staff recommended awarding of Bid to Utility Products in the amount of $34;147.06; to Southwest Power in the amount of $14,511.77; to WESCO Utility in the amount of $10,013.53 and to Pauwels Transformers in the amount of $12,821.17. Motion/second'by CM Sanders/Cook carried with CM Sandoval absent. 13. Bid - Awarded Bid for Wire -Cable for the Electric Dept. to Utility Products in the Amount of $2,754.09 and WESCO Utility in the Amount of $38,851. 14. Electric - CONTINUED TO AUGUST 19, 1997: Approve and Accept all Easements and Right-of-ways for Transmission and Distribution Lines of the Gale A Drews Substation Electric Service to the County Medical Center and Others. 15. Neighborhood Services - Approved Change Order for the CDBG Grant Funded Paul J. Rogers Child Care Facility in the Amount of $2,306.06. 16. Neighborhood Services - PULLED FOR DISCUSSION: After discussion, motion and second by CM Sanders/Chastain to Authorize the Director of the Neighborhood Services Department to sign Contract Instructor Agreements, as reviewed by the Parks and Recreation Commission, and to authorize the use of the Agreement Format, approved by the City Attorney, to include the Commission's vote, carried with CM Sandoval absent. 17. Tract No. 15667 - Final Approval and Acceptance of Tract No. 15667, Reversion to Acreage and Authorized Execution of Grant Deed from City to Rialto Unified School District Facilities Corp., for purpose of Quit Claiming the Existing Dedicated Streets to School District. MAYOR AND COUNCIL ITEMS: AUG 0 5 1997 City Council Minutes August 05, 1997 5