2000 JAN 04 REG MIN - Laserfiche WebLink

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(4) Personnel/Public Works - Approved the request for recruitment and ratification of employee appointment in the full-time position of Maintenance Worker II in the Public Works Department. (5) Acceptance of Grant - Approved and adopted the resolution accepting an additional $1,949 in "Bill Gates Library Initiative Grant funding" and amended the adopted budget for a total FY 1999/2000 appropriation of $36,949, RESOLUTION NO. R-02-00. (6) Acceptance of Funds - Approved and adopted the resolution accepting an additional $3,248 in "Adult Literacy Funds" and amended the adopted budget for a total FY 1999/2000 appropriation of $19,947, RESOLUTION NO. R-03-00. (7) Acceptance of Grant Funds - Approved and adopted the resolution accepting an additional $30,000 in "State Library Grant Funds" and amended the adopted budget for FY 1999/2000, RESOLUTION NO. R-04-00. (8) Block Grant - Authorized the application for the Local Law Enforcement Block Grant and approved the purchase and expenditures within the grant guidelines. (9) Claims - Denied the claims against the City submitted by Louis Gautt, Roy Anderson, Gail Hammer, Nancy Lee Morse, Marcos Ramos, Eric Garner and Patricia Moran. (10) Amendment to Resolution & Ordinance - ITEM PULLED: Approve and Adopt Amendment and Reorganization to Resolution 2240 "Personnel System Rules and Regulations" and the Amendment of Ordinance No. 1122 "Civil Service System", RESOLUTION NO. R-05-00, ORDINANCE NO. 0-01-00. (11) Award of Contract - Approved the award of Professional Services Contract to W. J. McKeever Incorporated, in the amount of $34,856, for civil engineering services associated with the proposed Center Street Extension. (12) Personnel/Electric - Approved the request to revise the Authorized Positions List to add two full-time Customer Service Representatives, to delete two part-time Customer Service Representatives, and also approved the recruitment and ratification of employee appointments to two full-time positions of Customer Service Representative I in the Utility Department. (13) Agreement - Approved the Professional Services Agreement for Electric Power Resource Development with Hitchcock and Associates. (14) Award of Bid - Approved the award of bid for various wood poles, for the Electric Department, to J.H. Baxter in the amount of $13,387.51. (15) Award of Bid - Approved the award of bid for Electric Utility Solar Carport. (16) Street Closure - Approved the request for extension of Time for street closure of Agua Mansa Road from December 16, 1999 to January 16, 2000. (17) Travel over $1,000 per person - Approved the proposed travel cost, over $1,000 per City Council Mins Jan 4, 2000 4