2002 CC/RDA/CUA MIN Apr 02 - Laserfiche WebLink

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BOARDS AND COMMISSIONS: ➢ Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. None made AGENDA REVIEW: City Manager. City Manager Daryl Parrish presented for approval Consent Calendar Items Nos. 7 through 13. Motion/second by CM De La Rosa/Zamora to approve Consent Calendar Items Nos. 7 through 13. Motion carried with CM Ramos absent. CONSENT CALENDAR (6) Number not used. (7) Warrants — Approved Payroll Warrants #22663 to #227088, dated 03/20/02, Totaling $584,851.94, as recommended by the Finance Director, on file in the Finance Department. (8) Award of Bid — Approved award of bid for painting of high voltage substation equipment to Kenny Industrial Services in the amount of $22,500.00. (9) Contract/Avaya Inc. — Approved award of contract for telephone and computer network equipment to Avaya Inc. in the amount of $64,693.93, and authorize staff to conduct competitive bidding to splice, terminate and test the fiber optic cable, which will cost approximately $13,500. (10) Amicus Curiae — Approved request and authorization for the City to participate as Amicus Curiae in Harvest Church v. City of Concord. (11) Automated Traffic Collision Analysis System — Approved request authorization of a letter of commitment to participate with SANBAG on the implementation of an Automated Traffic Collision Analysis System. (12) Agreement with City of San Bernardino Approved request for authorization to enter into an agreement between the City of Colton and the City of San Bernardino for the construction and maintenance of a traffic signal at the intersection of Hunts Lane and Cooley Lane. (13) CDBG Street Improvement — Approved the City's standard professional services agreement to the firm of InfraStructure Consultants, Inc., for CDBG Street Improvement Projects #104-23205, #104-25205, #104-26105, and #104-27105 in the amount not to exceed $84,900.00 � CITY TREASURER'S REPORTS: City Treasurer's Reports for November/December 2001 and January 2002 E