2001 CC/CUA REG MIN Dec 18 - Laserfiche WebLink

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CONSENT CALENDAR (5) Minutes - Approved Minutes for the Regular Meeting held December 4, 2001 on file in the Office of the City Clerk. (6) Warrants — Approved Payroll Warrants #223227 to #223635, dated 11/27/01, Totaling $556,512.00; Payroll Warrants #223640 to #223725, dated 12/06/01, Totaling $164,927.68, on file in the Finance Department. (7) Renovation at Elizabeth Davis Park — PULLED AND PRESENTED UNDER STAFF REPORTS. Approval of Plans and Specifications for New Restrooms and a Renovated Drainage System at Elizabeth Davis Park. (8) Tract Map 16236 — Approved and accepted Tract Map 16236 for Recordation — John Reichel, located at Cantara Street and Julian Court, East of Pepper Avenue. (9) Contract — Approved Sole Source Contract for an Ultrasonic Cleaning System Parts Washer for the Wastewater Treatment Plant to CAE Ultrasonics, Grease Monkey Division in the Amount of $26,869.92. (10) Contract — Approved a Sole Source Contract for the Purchase and Installation of Two Electric Winches for the Basketball Hoops in the Colton Community Center to Porter Athletic Equipment Co. in the Amount of $6,192. (11) Claim - Denied Claim filed against the City of Colton submitted by Edward Ventura. (12) CDBG Proiects — Approved and adopted a Resolution regarding submittal of Community Development Block Grant (CDBG) Projects to the County of San Bernardino for eligibility and qualification review for funding from Fiscal Year 2002-2003, RESOLUTION NO. R-125-01. (13) Brownfields Pilot Project - Update Report on the Status of the EPA - Brownfields Pilot Project . (Information Item Only) (14) Amicus Curiae - Approved request and authorization for the City to participate as Amicus Curiae in Bonanno v. Central Contra Costa Transit Authority. PARK'S RECREATION AND FAMILY SERVICES DIRECTOR'S REPORTS AND RECOMMENDATIONS: Renovation at Elizabeth Davis Park Director Kenny presented agenda report and staff's recommendation to approve the plans and specifications for the construction of new restrooms and improved drainage for Elizabeth Davis Park, and authorize staff to proceed with placing the project out to bid in two phases. MOTION/VOTE: Motion/second by CM De La Rosa/Ramos to approve staff's recommendation. Unanimous vote. 0