2002 AGN NOV 19 AGNDA - Laserfiche WebLink

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CONSENT CALENDAR (3) Minutes — Approval of Minutes for the Regular Meeting Held on October 1, 2002; Minutes for the Regular Meeting Held October 15, 2002; and Minutes for the Regular Meeting Held November 5, 2002 on File in the Office of the City Clerk. (4) Warrants — Approve Payable Warrants #52857 to #52990, Dated 9/26/02, Totaling $542,222.26; Payable Warrants #52991 to #53161, Dated 10/3/02, Totaling $478,429.79; Payable Warrants #53320 to #53521, Dated 10/17/02, Totaling $983,308.14; Payable Warrants #53522 to #53665, Dated 10/24/02, Totaling $1,026,811.98; Payroll Warrants #233207 to #233633, Dated 10/29/02, as Recommended by the Finance Director, on File in the Finance Department. (5) Sewer Repair — Approve and Adopt a Resolution to Declare that an Emergency Condition Exists for Repair of Sewer Lateral at the Carnegie Museum and Enter into the Contract with EI -Co Contractors, Inc., for the Installation of a New Sewer Lateral for a Total of $15,480.00, RESOLUTION R-132-02. (6) Personnel/Internal Services - Request for Recruitment and Ratification of Employee Appointment to the Full -Time Position of Equipment Mechanic, in the Internal Services/Automotive Shop. (7) MOU/Amendment - Consider and Approve the Amendment to the Memorandum of Understanding (MOU) to Modify Scheduled Work Hours for School Resource Officers; Approve and Adopt the Resolution Between the City of Colton and the CPOA (Colton Police Officers Association — Police Rank & File), RESOLUTION NO. R-133-02. (8) Claim - Consider Claims Against the City d Colton Submitted by Farmers Insurance Company: William and Flora Clark, Jared Eck, Jeff Rodriguez, Fatima Afana, Hugo New Proler (dba Colton Iron & Metal). Recommend Denial. (9) Amicus Curiae — Ratify Joinder in Amicus Curiae Brief in Barden v. City of Sacramento. (10) Personnel/Finance — Approve the Recruitment and Establishing of an Eligibility List for the Full Time Position of Purchasing Manager and Appointment to be made subsequent to the Retirement of the Incumbent as Requested by the Finance Director. (11) Personnel/Finance — Approval of the Change of the Part -Time Senior Office Specialist Position to a Full -Time Senior Office Specialist in the Finance Department. (12) Notice of Completion - Final Acceptance/Notice of Completion for Santa Ana River Project Area - Washington Street Median Improvement Project in the Amount of $617,568.87 and Approve the Execution and Recordation of the Notice of Completion — GMC Engineering, Inc. (13) Right of Way Dedications and Easements— Approve Request to Accept Offer of Right d' Way Dedications and Easements for Various Portions of Land Adjacent to Cooley Drive, in Conjunction with EDA Project No. 07-01-05132 — Construction of Infrastructure Improvements to Serve the Cooley Ranch Area and Recommend the Dedication Plats to be submitted to the San Bernardino County Recorder's Office for Official Recordation. 3