2003 AGN AUG 05 AGNDA - Laserfiche WebLink

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(13) Claims - Consider Claims against the City of Colton submitted by Susan Drury, Judy Minger, Julie Sanchez, Julie Sanchez for Raymond Alvarez, Julie Sanchez for Delores Alvarez, and Regina Ybarra. Recommend Denial. (14) Permit/Colton Gymnastics — Approve Request to Use of Fleming Park by Colton Gymnastics for a Gymnastics Show, Thursday, August 14, 2003, 5:45 p.m. to 8:00 p.m. (15) Personnel/Apoeal - Approve and Adopt the Findings of Fact to Deny the Appeal and Uphold the Unit Modification Request of IBEW to Include Members of the Water/Wastewater Department. (16) Person nel/MO U/Fi refig hters Association — Approve Memorandum of Understanding between the City of Colton and Colton Fire Association; Authorize the City Manager or his designee, to sign the Consolidated MOU on behalf of the City; and Approve and Adopt a Proposed Resolution Effective July 1, 2003, RESOLUTION NO. R-82-03. (17) Solid Waste Disposal Rates — Approve the Proposed Adjustment of Commercial and Residential Solid Waste Disposal Rates per the Agreement between the City of Colton and Taormina Industries LLC dated June 1, 1999 to become Effective July 1, 2003. (18) CUA/Award of Contract - Award of FY03-04 and FY 04-05 Bio -Solids Hauling Contract to in the Amount of $____jTon. (Supplemental Agenda Report to be provided on August 4, 2003 - following Bid Opening) (19) CUA/Notice of Completion - Acceptance of the Construction of Well Nos. 27, 28, and 29 as 100% Complete and Authorization for the Director of Water and Wastewater Operations to File the Notice of Completion. (20) CUA/Award of Bid — Authorize the City Manager to Execute a Contract with U.S. Filter Company for the Pre -purchase of Spare Resin and Service for the Wellhead Treatment Systems at Well Nos. 15, 17, and 24 to Treat Approximately 1,500 Acre Feet of Water in an Amount Not -to -Exceed $564,000. (21) CUA/Budget Transfer - Approve and Adopt a Resolution for a Budget Transfer of $1,000,000 from the Prop 50 Perchlorate Account to the Well 15, 17 & 24 Wellhead Treatment Account, RESOLUTION NO. CUA 2003-07. (22) CUA/Emergency Repairs to Colton Ave Sewer — Approve and Adopt a Resolution Declaring an Emergency Condition Exists within the City that Requires Immediate Action to Safeguard Public Health; and, Ratify the Action of the City Manager, Pursuant to Section 22050 of the Public Contract Code, who Executed a Contract with Norstar Plumbing and Engineering for Emergency Repairs and Services in an Amount Not -to - Exceed $9,960, RESOLUTION NO. CUA 2003-08. MOTION SECOND STAFF REPORTS: FINANCE DIRECTOR'S REPORTS AND RECOMMENDATIONS: (23) Approve a Professional Services Agreement with Sidewalk Strategies for $76,500 and Direct the City Manager to Execute all Contract Documents, and Approve and Adopt a