2003 AGN MAR 18 AGNDA - Laserfiche WebLink

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(6) Notice of Completion - Final Acceptance/Notice of Completion for Rich Dauer Park Improvement Project in the Amount of $207,574.08, with the Condition of Withholding $4,320 Until the Completion of Imperfect Work; and Requests that the City Council Authorize Finalizing a Notice of Completion and Recordation for this Project - Cogley and Son General Contractor. (7) Disability Status/Police Officer — Approve and Adopt the Proposed Resolution, Determining the Disability Retirement Status of Former Police Officer Mark J. Schultehenrich, RESOLUTION NO. R-19-03. (8) Agreement/Fire Department - Termination of the City of Colton Fire Department's Participation in the 1979 Air Truck Agreement. (9) Agreement/Ralph E. Hitchcock & Associates — Approve Additional Funding to the Professional Services Agreement with Ralph E. Hitchcock & Associates in the Amount of $132,000. (10) Award of Contract/Motorola — Piggyback on to the San Bernardino County Bid #89-639 and Award a Contract for Radio Equipment for the Police Department to Motorola, Inc in the Amount of $57,803.91. (11) CEGP Grant - Approve and Adopt a Resolution Authorizing the Submittal of a Grant Application, the incurring of an Obligation, the Execution of a Grant Agreement and any Amendments Thereto, and any other Documents Necessary to Secure a Code Enforcement Grant Program (CEGP) Grant from the State of California, Department of Housing and Community Development by the City Manager on Behalf of the Police Department, RESOLUTION NO. R-20-03. (12) Compensation Study Salary Adjustments — Approve and Adopt a Proposed Resolution Modifying the Salary Table for the Positions of Environmental Conveyance Technician (I, II and In -Training); Wastewater Equipment Operator (I, II and In -Training); Water Equipment Operator ll; and Wastewater Utilities Manager, RESOLUTION NO. R-21-03. (13) Acceptance of Easement/City of San Bernardino — Acceptance of a Permanent Grant of Easement by the City of San Bernardino for Construction, Operation and Maintenance of an Electric Power Transmission Line and Recommend that Easement be duly Submitted to the San Bernardino County Recorder's Office for Official Recordation. (14) Acceptance of Easement/Woodland Farms. Inc. — Acceptance of a Permanent Grant of Easement by Woodland Farms, Inc. for Construction, Operation and Maintenance of an Electric Power Transmission Line and Recommend that the Easement be duly Submitted to the San Bernardino County Recorder's Office for Official Recordation. (15) RDA/Award of Contract/Structural Consultants - Award of Contract for the Demolition and Removal of 32 Vacant Abandoned Manufactured -Single Family Dwellings Located at Rancho Mediterrania 700 East Washington St., Various Spaces for the Redevelopment Agency Department of the City of Colton to Structural Consultants in an Amount Not to Exceed $210,300. MOTION SECOND 3