2004 AGN MAR 16 AGNDA - Laserfiche WebLink

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(7) Award of Contract/Engineering Resources of Southern California, Inc. — Approve and Adopt a Resolution Appropriating Funds for the Comprehensive Storm Drain Plan No. 3, Project 3-5 from the San Bernardino County Hospital Fund Balance to Increase Appropriate in the Capital Improvement Fund Account 457-6632-6850-3890; Authorize the Award of Professional Engineering Contract to the Lowest Responsive and Responsible Bidder, Engineering Resources of Southern California, Inc., Hemet, CA, in the Amount of $387,055 for Phases I, II, and III, RESOLUTION NO. R-21-04. (8) Award of Contract/GK and Associates — Approve and Adopt Resolution Adding Pavement Management to the Budget for Fiscal Year 2003-04 and Authorize the Award of Professional Engineering Contract to GK and Associates, Diamond Bar, CA, in an Amount Not to Exceed $65,000 for the Design and Development of Pavement Management Program for the City Street System, RESOLUTION NO. R-22-04. (9) Amendment to Contract/GK and Associates — Approve Amendment to the Design Contract of GK and Associates, Adding Washington St. — Cooley Ranch Street Improvement Project in the Amount of $75,500. (10) Notice of Completion — Final Acceptance/Notice of Completion for EDA Project No. 07-01- 05132 — Construction of Infrastructure Improvements to Serve the Cooley Ranch Area — Matich Corporation in the Amount of $1,957,395.62 and Requests that the City Council Authorize Finalizing a Notice of Completion for this Project and Approve the Execution and Recordation. (11) Stop Sign/Shasta and Illinois — Approve and Adopt a Resolution Authorizing the Installation of Traffic Control Devices at the Intersection of Shasta Drive approaching Illinois Avenue from the East and West, and Holly Avenue approaching Olive Place from the North, RESOLUTION NO. R-23-04. (12) No Parking Areas — Approve and Adopt a Resolution Authorizing the Restriction of Parking Along the Portion of Eastside of Meridian Avenue, RESOLUTION NO. R-24-04. (13) Child Car Seat Clinic — Approve Request to Reserve the Colton Civic Center Parking Lot on Saturday, May 15, 2004, 8:00 a.m. to 2:00 p.m. for a Child Car Seat Clinic Co-sponsored by the Colton Community Services Department, the California Highway Patrol and State Farm Insurance. (14) Sale of Surplus Property — Terminate Negotiations with Avista Development and Re -list the Tiger Rescue Property with Rick John of Collins Commercial; and Approve and Adopt a Resolution Finding that the Public Interest and Convenience require the Sale of the Property and Announcing the City's Intent to Hold a Hearing to Consider any protests, RESOLUTION NO. R-25-04. (15) CUA/Personnel/Water/Wastewater — Approve and Adopt a Resolution and Request for Recruitment and Ratification of One Employee Appointment to the Full-time Position of Utilities Engineer for the Water/Wastewater Department, RESOLUTION NO. R-26-04. (16) CUA/Personnel/Water - Approve Request for Recruitment and Ratification of Three (3) Employee Appointments to Full-time Position of Water Distribution Operator II in the Water Department. MOTION SECOND