2003 AGN JUN 03 AGNDA - Laserfiche WebLink

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Any person may address the City Council at this time on any subject within the jurisdiction of the City of Colton; however, any matter that requires action will be referred to Staff for investigation and report at a subsequent Council Meeting. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. If you challenge the City's proposed actions in court, you may be limited to raising those issues that you or someone else raised at the public hearing described in this Agenda, or in any written correspondence delivered to the City on or prior to the public hearing. MAYOR AND COUNCIL ITEMS: COMMENTS, INTER -GOVERNMENTAL AGENCY REPORTS, INFORMATION SESSION AND ACTION ITEMS: BOARDS AND COMMISSIONS: Appointments —Pursuant to MC§ Section 2.30.030 —Manner of Appointment. AGENDA REVIEW: City Manager. CONSENT CALENDAR (6) Minutes — Approve Minutes for the Regular City Council Meeting held May 6, 2003, on File in the Office of the City Clerk. (7) Warrants — Approve Payable Warrants #56894 to #57031, Dated 4/10/03, Totaling $704,963.81; Payable Warrants #57193 to #57277, Dated 4/24/03, Totaling $955,735.07; Payroll Warrants for 5/1/03; Payroll Warrants for 5/15/03 and Payroll Warrants for 5/29/03, as Recommended by the Finance Director, on file in the Finance Department. (8) Contract Renewal/Vehicle Maintenance Contract - Consider Renewal of Vehicle Maintenance Contract with the San Bernardino County Fire Department. (9) Award of Bid/General Electric Supply — Award of Bid for Two Manual Ground and Test Devices for the City of Colton Electric Utility to General Electric Supply in the Amount of $35,288.13. (10) Award of Contract/PPM Energy. Inc. — Authorize the Electric Utility Director to Enter Into Contracts with PPM Energy, Inc. ("PPM"), for the Purchase of Wind Powered Electrical Energy Associated with One Megawatt Firm of the High Winds Wind Generation Facility Currently Under Construction in Solano County, California. The City's Share will be 2.06% of the Total Plant Output; Adopt RPA in Fullfillment of SB 1078 Requirements. (11) Agreement/County of San Bernardino - Approval of CDBG Delegate Agency Agreement with the County of San Bernardino Department of Economic and Community Development for the Period of July 1, 2003 to June 30, 2006; Authorize the Mayor to Execute the Three copies of the Agreement on Behalf of the City of Colton, and Approve and Adopt the Resolution Approving the Agreement, RESOLUTION NO. R-41- 03. (12) Agreement/Michael Brandman Associates - Approval to Amend the Professional Services Agreement with Michael Brandman Associates (MBA) to Provide Professional