1999 OCT 19 REG MIN - Laserfiche WebLink

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(6) Agreement - Approved an Amendment to the Agreement with IBEW (Electric Unit), RESOLUTION NO. R-90-99. (7) Agreement - Approved the Development Agreement between the City of Colton and G.W. Singletary for infrastructure improvements pertaining to the proposed Center Street extension. (8) Award of Bid - Approved and authorized an award of bid for the purchase of one new electric powered, 4 -passenger vehicle to IT'S Electric in the amount of $32,319.61 and a 36 -month lease for one new electric powered pick-up truck to Villa Ford in the amount of $9,419.12. (9) Contract - Approved and authorized an award, Fiscal Year 1999-2000, water line replacement contract to El -Co Contractors, Inc., in the amount of $1,102,255; approved an award of 1999-2000 sewer line replacement contract to Hemet Manufacturing, Inc., in the amount of $921,675 and approved and adopted a resolution allocating additional funding for sewer line replacements, RESOLUTION NO. R-91-99. (10) Permit - Approved the use of Fleming Park and the band shell by American Legion Post #155 and Veterans of Foreign War Post #6476 on Thursday, November 11, 1999, from 10:00 a.m. to 2:00 p.m. [See above for other approved items for this event.] (10A)Use of Community Pool - Authorized the use of the Colton Pool by the Colton Aquatics Club of the School District and approved the waiver of all applicable fees. Staff was directed to determine the actual cost of said use and to negotiate a reciprocal agreement with the School District for the City's use of the School District's facilities. STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: City Manager Garcia requested that this meeting be adjourned to Tuesday, October 26, 1999 for a Capital Improvement Traffic Study and Code Enforcement Update. He corrected the meeting time to read 6:00 p.m. on October 26�. CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: City Attorney Carvalho announced that the City Council would meet in Closed Session to discuss the following matter: (A) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Name of Case: John Windley v. City of Colton Case Number: U.S. District Court Case No. 98-6247 CMB City Council Mins October 19, 1999 5