2004 AGN NOV 16 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 (2) Minutes — Approve Minutes for Regular City Council Meeting held November 2, 2004, on File in the Office of the City Clerk. (3) Warrants — Approve Payable Warrants #67877 to #67995, Dated 10/14/04, Totaling $1,049,284.60; Payable Warrants #67996 to #68090, Dated 10/20/04, Totaling $308,161.25; and, Payroll Disbursement Listing for 11/11/04, Totaling $713,809.74, on file in the Finance Department. (4) Solar Pool Heating System - Reject Proposals to Design and Install a Solar Pool Heating System at the Gonzales Community Center and Authorize Staff to Re -bid the Project in Two Phases. (5) Award of Bid/Pasadena Ford - Award of Bid for the Purchase of Two New 3/ -Ton Pick- ups with Utility Bodies for the Electric Department to Pasadena Ford in the amount of $41,160.50. (6) Award of Contract/Trimark Associates - Award of Contract for Electric Utility Revenue Metering Upgrade Project to Trimark Associates in the Amount of $63,728.00. (7) Change Order - Change Order to Purchase Order # 05002003 — Mauricio Lopez in the amount of $30,000. (8) Luque Community Center Programs - Request Approval for Increased Appropriation of Funds for Luque Community Center Programs, RESOLUTION NO. R-131-04. (9) Joint Powers Agreement/Risk Management — Approve and Adopt a Resolution Approving the Bylaw Changes and Designate its representative to the ICRMA Governing Board and the separate Risk Management Programs in which the City participates; and Direct that a Certified Copy of the Resolution be Forwarded to ICRMA's General Manager, RESOLUTION NO. R-132-04. 3