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2004 AGN JAN 20 AGNDA
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2004 January 20 Agenda Packet
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2004 AGN JAN 20 AGNDA
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#62040 to #62117, Dated 12/30/03, Totaling $104,375.29; Totaling $1,217,820.99; Payroll <br />Disbursement Listing for 12/19/03, Totaling $674,835.56 and Payroll Disbursement Listing <br />for 1/2/04, Totaling $782,689.22. <br />(4) Bid/Pauwels Transformers - Award of Bid for Various Transformers to Pauwels <br />Transformers Inc., in the Amount of $84,125.81. <br />(5) Agreement/Black & Veatch - Request Approval of Professional Services Agreement With <br />Black & Veatch in the Amount Not -to -Exceed $35,200.00. <br />(6) Grant Funds/Roberti-Z'Berg-Harris — Approve and Adopt a Resolution Approving the City of <br />Colton to Apply for Grant Funds for the Roberti-Z'Berg-Harris Grant Program Under the <br />Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Act of 2000, <br />RESOLUTION NO. R-01-04. <br />(7) State Instructional Materials Grant - Approve and Accept State Instructional Materials Grant <br />for Fiscal Year 2003-04 in the Amount of $2,160 and Approve and Adopt Accompanying <br />Resolution, RESOLUTION NO. R-02-04. <br />(8) FEMA Grant - Approve Acceptance of FEMA Grant Requiring Matching Funds and <br />Approve and Adopt a Resolution Amending the Budget for Fiscal Year Commencing July 1, <br />2003 and Ending June 30, 2004, RESOLUTION NO. R-03-04. <br />(9) State Homeland Security Grant - Approve Acceptance of State Homeland Security Grant <br />and Approve and Adopt a Resolution Amending the Budget for Fiscal Year Commencing <br />July 1, 2003 and Ending June 30, 2004, RESOLUTION NO. R-04-04. <br />(10) Award of Contract — Approve Re -allocating $274,660 from the Fairway Drive Widening <br />Project to the Residential Missing Links Project with Ratification of the Change to the <br />Construction Management Agreement to be Presented to Council and Agency Board at a <br />Subsequent Meeting; Authorize the Award of Construction Contract for Residential Missing <br />Links Project to the Lowest Responsive and Responsible Bidder, International Pavement <br />Solutions in the Amount of $497,973.25. <br />(11) Award of Contract — Approve and Adopt a Resolution Appropriating Additional Funds for <br />Colton Middle School Soccer Field Lighting Project by Re -allocating $103,370 from Davis <br />Park Restroom and Park Improvement Project to this Project; and, Authorize the Award of <br />Construction Contract for Colton Middle School Soccer Field Lighting Project to the Lowest <br />Responsive and Responsible Bidder, MacKenzie Electric, Inc., in the Amount of $366,770, <br />RESOLUTION NO. R-05-04. <br />(12) Refect All Bids/Childcare Modular Project - Authorization Request to Reject all Bids and to <br />Solicit Another Bid for the Construction of CDBG Childcare Modular Project for Wilson <br />Elementary and Reche Canyon Elementary and Solicit Public Bids for the Construction of <br />On-site Improvement for Modular Building on Wilson Elementary and Reche Canyon <br />Elementary. <br />(13) DBE Program - Approve Modified Disadvantaged Business Enterprise (DBE) Program For <br />Federal Fiscal Year October 1, 2003, to September 30, 2004 and Approve and Adopt a <br />Resolution Authorizing the Execution of the California Department of Transportation <br />(Caltrans) Revised Disadvantaged Business Enterprise (DBE) Program for Federal Fiscal <br />Year 2003-2004, RESOLUTION NO. R-06-04. <br />3 <br />
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