2004 AGN MAY 18 AGNDA - Laserfiche WebLink

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(11) Agreement/Michael Brandman Associates — Approve the Thirds Amendment in the Amount of Eighty -One Thousand, Seven Hundred Five Dollars (81,705) to the Professional Services Agreement with Michael Brandman Associates for the Pacific Rail Industries Project, and Authorize the City Manager to Execute the Amendment on Behalf of the City. (12) Award of Bid/Sunrise Ford - Award the Bid to Sunrise Ford of Fontana for the Purchase of One 1 -Ton 2005 F-350 Pickup for the Fire Department in the Amount of $34,202.00. (13) Award of Bid/Air Cleaning Systems — Award of Bid to Air Cleaning Systems for the Purchase and Installation of a Diesel Exhaust Source Capture Ventilation System at Fire Stations #1, #3, and #4 in the Amount of $128,901.35. (14) Frontiertown and Hermosa Cemetery — Enter into a Written Agreement with Inland Memorial and to Initiate Formal Consultation with USFWS under Section 7 of the Endangered Species Act for Development of the Former Frontiertown Site and Expansion of the Hermosa Cemetery. (15) Amending Budget for FY 2003-04 and CIP Program — Approve and Adopt a Resolution adding the following Capital Improvement Projects to be Funded by the Unexpended Traffic Congestion Relief Funds: 1) Guard Rail 2) Valley Boulevard 3) Mt. Vernon Avenue 4) Olive Street 5) Johnston Street 6) Riverside Avenue and 7) Prado Lane, RESOLUTION NO. R- 47-04. (16) LLMD 1 — Approve and Adopt Three Resolutions 1) Resolution Initiating Proceedings, 2) Preliminary Approval of the Engineer's Report, and 3) Resolution of the Intent; and Set Public Hearing for all concerns regarding this matter for June 29, 2004, RESOLUTION NOS. R-48-04, R-49-04, R-50-04. (17) LLMD 2 — Approve and Adopt Three Resolutions 1) Resolution Initiating Proceedings, 2) Preliminary Approval of the Engineer's Report, and 3) Resolution of the Intent; and Set Public Hearing for all concerns regarding this matter for June 29, 2004, RESOLUTION NOS. R-51-04, R-52-04, R-53-04. (18) RDA/Rancho Mediterrania Operations Expenses — Approve and Adopt Agency Resolution Establishing a Deposit Account with Bank of America for the Purposes of Paying Rancho Mediterrania Operating Account Expenses Directly by the Agency, RDA RESOLUTION NO. 833. (19) CUA/Award of Bid/Bakersfield Well and Pump Company — Authorize the City Manager to Execute the Necessary Contracts with Bakersfield Well and Pump Company for Construction of the Perchlorate Treatment Plan Improvement Project Upgrade to the Existing Well No. 24 Pumping Plant and Installation of a Booster Station at Well Nos. 15 and 17 Perchlorate Treatment Plan Site in an Amount Not -to -Exceed $329,449. (20) CUA/Personnel/Water — Approve Amending the Current FY 2003-04 Budget to Include the Change of Part-time Position to Full-time Equivalent and Approve the Request for Recruitment and Ratification of One (1) Employee Appointment to the Full-time Position of Office Specialist II in the Water Department. M