1998 MIN MAR 03 - Laserfiche WebLink

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Items Nos. 10 and 11 were pulled for separate action. Item 12 was deferred to the workshop of March 10, 1998, to include clarification on the Public Benefit Charge, since the workshop is dealing with deregulation issues. Item 14 was corrected to read $47 million. Motion/second by CM Cook/Sanders to approve the Consent Calendar, with correction to Item 14, to include Items 16, 17 and 18, EXCEPT for Items 10 and 11 which were pulled for separate vote and Item 12 which was continued to March 10, 1998, carried with CM Hutton voting "No." CONSENT CALENDAR (2) Minutes - Approved Minutes for the Adjourned Regular Joint City Council and Parks and Recreation Commission Meeting held February 10, 1998; Minutes for Regular Council Meeting held on February 17, 1998; and, Minutes for the Adjourned Regular Joint City Council and Redevelopment Agency Meeting held February 21, 1998. (3) Warrants - Approved Warrants Register, dated 1/29/98, #13498 to #13747, totaling $2,303,216.05 and Payroll Warrants Register, dated 2/5/98, #13748 to #13907, totaling $452,534.96. (4) Personnel - Designated a Municipal Employee Relations Officer, RESOLUTION NO. R- 20-98. (5) Personnel/Library - Approved the recruiting of one full-time Library Assistant I Position. (6) Grant Deed - Authorized the execution of a Grant Deed transferring real property to the owners of Tract No. 15784. (Hunter Road and Mill St.) (7) Bid/Lease Agreement - Awarded bid for a Severe Use, Wildland Fire Engine to Haaker Fire Equipment Company in the amount of $181,477.94 and adopted a resolution to enter into a seven-year lease purchase agreement with Mark Pressman Associates for an annual amount of $30,548.84, RESOLUTION NO. R-17-98. (8) Finance - Received and filed the January 1998 Financial Activity Report. (9) Finance - Approved an Application to the South Coast Air Quality Management District for MSRC match funds, RESOLUTION NO. R-18-98. (10) Agreement - PULLED FOR SEPARATE VOTE: Authorize Extension of the Professional Services (Construction Management and Design Engineering) Agreement with the Arrowhead Management Group, in the amount of $95,000, for Street, Storm Drain, Landscaping, and Traffic Improvements surrounding the Arrowhead Regional Medical Center. (11) Change Orders - PULLED FOR SEPARATE VOTE: Approve Change Orders totaling $53,984, to the Aman Environmental Construction Contract for Stmt, Storm Drain, Landscaping and Traffic Improvements surrounding the Arrowhead Regional Medical Center. Council Mins March 03, 1998 4