1999 JAN 19 REG MIN - Laserfiche WebLink

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(11) Award of Contract - Awarded a Contract to Cues as sole source for purchase of Ultra Shorty Transporter Pan and Tilt Camera for use in viewing storm drains and sewer lines in the amount of $23,543.38. (12) Extension of Contract - Authorized extension of the annual tree trimming contract with Asplundh, for an additional year, in the amount of $30,000.00. (13) Award of Bid - Awarded a contract to Haaker Equipment for the purchase of sewer/storm drain cleaner for the Wastewater Department and approved and adopted a resolution to enter into a five-year lease agreement with Vactor Manufacturing, Inc. for the annual amount of $43,758.75, RESOLUTION NO. R-05-99. (14) Award of Bid - Award a contract to purchase an engineering copier for the Utility Department to Dieterich Post and approved and adopted a resolution to enter into a five- year lease agreement with G.E. Capital for the annual amount of $7,672.32, RESOLUTION NO. R-06-99. (15) Notice of Completion - Accepted the repair to roadway and repair to pipeline at John Matich Drive as 100% complete in the amount of $168,811.42, and authorized the filing of the Notice of Completion. (16) Notice of Completion - Accepted the rehabilitation of Well 22 as 100% Complete in the amount of $47,695.89 and authorized the filing of the Notice of Completion. (17) Grant Funds - Approved and adopted a resolution supporting and releasing its grant award as part of the Regional Juvenile Crime Enforcement Coalition, RESOLUTION NO. R-07-99. (18) Grant Funds - Authorized application for Office of Traffic Safety (OTS) Grant; approved to appoint one grant funded Police Officer and one grant funded Community Service Officer; and, authorized grant fund expenditures to purchase grant -approved equipment for the program. (19) Utilities - Approved the revision of Customer Service Policy No. 17 - level Pay Plan, RESOLUTION NO. R-08-99. (20) Utilities - Approved the revision of Customer Service Policy No. 25 - Customer Service Fees, RESOLUTION NO. R-09-99. (21) Special Taxes - Approved and adopted a resolution of consideration to alter rate and method of apportionment of special taxes (CFD 90-1) and the setting of a public hearing for March 2, 1999, RESOLUTION NO. R-10-99. STAFF REPORTS: FIRE CHIEF'S REPORTS AND RECOMMENDATIONS: City Council Mins January 19, 1999 5