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On Item 8, CM Sanders indicated the need to have measured results and requested a status report <br />in Mid -May. Item 9 was pulled for separate vote. <br />MOTION/VOTE: Motion/second by CM Chastain/Cook to approve the Consent Calendar with <br />the correction to Item 5 and except for Item 9 which was pulled for separate vote. Motion <br />carried with no opposition. CM Grimsby was absent. <br />CONSENT CALENDAR: <br />(5) Minutes - Approved Minutes for the Regular Meeting held February 16, 1999 on file in <br />the Office of the City Clerk. CORRECTION: Third Paragraph, Page 4 should state: <br />District 1. <br />(6) Warrant - Approved Payable Warrants #22667 to #22874, dated 02/04/99, totaling <br />$783,677.79; Payable Warrants #22875 to #23048, dated 02/11/99, totaling $469,216.21; <br />Payable Warrants #23049 to #23155, dated 02/18/99, totaling $707,151.59; and, Payroll <br />Warrants #193584 to #193956, dated 02/23/99, totaling $420,665.75 on file in the <br />Finance Department. <br />(7) Agreemen - Approved the agreement for Community Facilities District Administration <br />Consultant Services between the City of Colton and Scott Associates. <br />(8) %id—_- DISCUSSION HELD [SEE ABOVE] Awarded Bid to AA Equipment Rentals <br />Co., in the amount of $31,138.67 for the purchase of three lawnmowers for use in the <br />LLMD, by Public Works Department. <br />(9) Five -Year Capital Improvement Program - PULLED FOR SEPARATE VOTE: After <br />brief discussion on improvements for Washington Street from Hunts Lane to Waterman, <br />City Manager Garcia and Engineering Specialist James King assured that no <br />modifications, other than "completed" jobs, were made to last year's list. Staff agreed to <br />research and report. MOTION/VOTE: Motion by CM Bennett/Chastain to approve and <br />adopt RESOLUTION NO. R-22-99 reaffirming the Five -Year Capital Improvement <br />Program and the Twenty -Year Transportation Plan carried with no opposition from <br />Council. <br />(10) Claim -Denied the claim against the City submitted by Augustine Huerta. <br />(11) Award of Contract - Granted award of Consulting Engineer Contract for the design and <br />construction management of Well No. 26 to Kennedy/Jenks Consultants in the amount of <br />$96,400. <br />(12) Financ - Approved the January 1999 Financial Activity Report. <br />STAFF REPORTS: <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS <br />City Council Mins March 2, 1999 6 <br />