2002 CC/CUA REG MIN Feb 19 - Laserfiche WebLink

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City Manager Daryl Parrish presented for approval Consent Calendar Items Nos. 7 through 19, with changes to Item 10, as there was a park use request for the same day of the Ken Hubbs event and the park would not be available until after 11:00 a.m. Motion/second by CM Ramos/Chastain to approve Consent Calendar Items Nos. 7 through 17, Motion carried with CM De La Rosa absent. CONSENT CALENDAR 7. Minutes - Approved Minutes for the Regular Meeting held January 15, 2002 and Minutes for the Regular Meeting held February 5, 2002 on file in the Office of the City Clerk. 8. Warrants — Approved Payable Warrants #47584 to #47715, dated 01/17/02, Totaling $660,378.22; Payable Warrants #47716 to #47829, dated 01/24/02, Totaling $654,216.23; Payable Warrants #47830 to #47980, dated 01/31/02, Totaling $616,249.42; Payroll Warrants #225388 to #225808, dated 02/05/02, Totaling $560,044.38, as recommended by the Finance Director, on file in the Finance Department. 9. Senior Citizen Recreations Excursions — Approved and adopted a resolution for increased appropriations for expanded senior citizen recreation excursions, RESOLUTION NO. R-23- 02. 10. Permit/Fleming Park - Approved request to reserve Fleming Park on March 23, 2002, for Communications Workers of America with a start time of 11:00 a.m. 11. Permit/Fleming Park — Approved request to reserve Fleming Park on March 29, 2002, for Calvary Chapel of Colton. 12. Grant/Childcare — Approved and adopted a resolution requesting approval of instructional materials grant for City of Colton's Childcare Program, RESOLUTION NO. R-24-02. 13. Claim - Denied claim filed against the City of Colton submitted by Sheila Moten. 14. CDBG/RFP Infrastructure Improvement Proiects — Authorized solicitation for request for proposals for professional engineering and design services for Community Development Block Grant (CDBG) Infrastructure Improvement Projects. 15. Taxicab Policy - Approved and adopted a resolution adopting rules and regulations regarding Taxi Services Pursuant to Section 5.48 of the Colton Municipal Code, RESOLUTION NO. R-25-02. 16. CUA/John Egan & Associates Change Order — Approved amendment to the John Egan and Associates, Inc., agreement in the amount of $8,900. 17. CUA/RFP Environmental Work for Water/Wastewater/Transportation — Authorized solicitation for a professional environmental consultant. 18. CUA/Contract with Krieger & Stewart — (1) Approved amendment to the Krieger & Stewart FY00-01 water and sewer line replacements agreement in the amount of $41,500 to add sewer lines in District 3's CDBG Project Area; and Approve the Extension of time for 2002 FEBRUARY 19 CC/CUA MIN 4