1999 AUG 17 REG MIN - Laserfiche WebLink

Browse Search

INFORMATIONAL: CM Cook commented on the upcoming League of California Cities, Policy Committee Meetings for August 26 and 27, 1999. AGENDA REVIEW: MOTION/VOTE: Motion/second by CM Bennett/DeLaRosa to pull all items forward except for Item 17 which was pulled for further review from the State and except for Item 21 which was continued to September 14, 1999. Motion carried with no opposition thereto. MOTION/VOTE: CM Chastain, seconded by CM Bennett, moved to approve the Consent Calendar, except for Items 17 and 21, and the motion carried with no opposition. CONSENT CALENDAR: (3) Minutes - Approved Minutes for the Regular Meeting held July 20, 1999, on file in the Office of the City Clerk. (4) Warrants - Approved Payroll Warrants #198377 to #198776, dated 08/10/99, totaling $472,158.46; Payable Warrants #27133 to #27314, dated 07/29/99, totaling $339,927.93, on file in the Finance Department. -- (5) Claims - Denied claims against the City submitted by Diane Bell, Steven Reeve and Martin Hess. (6) Exemption - West Valley Specific Plan - Authorized granting an exemption to the West Valley Specific Plan non -conforming use provision for 1849 West Valley Boulevard. (7) Contract - Approved a contract with Tanner Recognition Company for the Employee Service Award Program with a fiscal impact of $15,000. (8) Amendment of Agreement - Approved the Amendment of Agreement with San Bernardino Public Employees Association (SBPEA) and approved and adopted a salary range for the part-time Police Stenographer position, increasing the rate of pay, RESOLUTION NOS. R-79-99 and R-80-99. (9) Award of Contract - Approved an award of contract for the construction of the Randall Avenue Storm Drain Project to C. P. Construction in the amount of $372,235. Granted approval of the total project estimated cost to include a 10% contingency, engineering, administration and inspection of $475,919. (10) Travel over $1.000 - Granted approval for the Electrical Engineering Manager to travel to Houston, Texas, on September 27, 1999, to attend a Princeton Energy Programme Seminar. (11) Travel over $1.000 - Granted approval for the Utilities Revenue Manager and Assistant Finance Director to travel to San Antonio, Texas, on September 26-29, 1999, to attend the American Public Power Association's Annual Business and Financial Workshop. City Council Mins Aug 17, 1999 4