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(7) Claims - Denied Claims against the City submitted by West San Bernardino Water <br />District, Betty and Richard Arce, Joe Moreno and Alice Anaya, John Villagrana, <br />Augustine Duenez, Edgar Camacho, and Steven Arrietta. <br />(8) Professional Service Contract PULLED FOR DISCUSSION [See above]: Approve <br />Contract Award for the General Liability Third Party Administration Services to Ward <br />NorthAmerica.in the Annual Amount of $32,400. <br />(9) Travel . over $1.000 per person - Granted approval for Electrical Engineering Manager to <br />travel to Glasgow, Kentucky on September 14 15, 1998, to study their <br />telecommunication system. <br />(10) Wastewater Treatment Approved Jamison Engineering to perform equipment <br />maintenance services at the Wastewater Treatment Plant in the amount of $25,000. <br />(11) Public Works - Approved selection of apparent low bidder of the State Transportation <br />funded La Cadena-Drive Signal Interconnect Project'. <br />(12) Public Works - PULLED FOR DISCUSSION [See above] Approve and Adopt <br />Resolution declaring its Intention to Vacate the Intersection of 6"' and "K" Street, to allow <br />Union Pacific Railroad to Construct New Railroad Tracks, RESOLUTIONNO. R-82-98. <br />(� (13) Towing Franchise - PULLED FOR SEPARATE VOTE [See above]: (a) Consider and <br />Waive First Reading of Ordinance Establishing Tow Truck Franchises and Approve and. <br />Adopt Resolution Approving the Request for Qualifications, ORDINANCE NO. 0-18- <br />98, RESOLUTION NO. R-83-98; (b) Approve and Adopt Resolution Awarding <br />Franchise Agreements to Pepe's Towing Service, Inc. and Patriot Towing, <br />RESOLUTION NO. R-84-98. <br />(14) Levy taxes - PULLED FOR SEPARATE VOTE [See above]: Approve and Adopt <br />Resolution Authorizing the Assessment in the Amount of $117,600 for the 1970 Electric <br />Utility General Obligation Bonds, RESOLUTION NO. R-85-98. <br />STAFF REPORTS: <br />HUMAN RESOURCE DIRECTOR'S REPORTS AND RECOMMENDATIONS: <br />MOTION/VOTE: Motion/second by CM Bennett/Cook to accept Staff's recommendation and <br />waive full reading and pass first reading of Ordinance No. 0-16-98, to amend the Municipal <br />Code, authorizing the Human Resource Director to execute professional services contracts, <br />carried with no opposition thereto. <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />Item 15 was advanced to the beginning of Agenda. <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />Council Mins August 18, 1998 8 <br />