2005 AGN FEB 01 AGNDA - Laserfiche WebLink

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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 (1) Minutes — Approve Minutes for Regular City Council Meeting held January 18, 2005 and Minutes for the Special Meeting held January 18, 2005, on File in the Office of the City Clerk (2) Warrants — Approve Payroll Disbursement Listing for 1/14/05, Totaling, $726,431.49, on file in the Finance Department. (3) Agreement/Michael Brandman Associates - Approval of Fourth Amendment to Professional Services Agreement with Michael Brandman Associates to provide Professional Planning and Environmental Services for the Pacific Rail Industries Auto Shredder Project and approval of an Indemnity and Reimbursement Agreement for Legal Services in defense of the Project.. (4) Disability Status/Local Safety Employee — Approve and Adopt a Resolution of the City Council of the City of Colton, California, Pursuant to Government Code Section 21025, Making Determination of Disability Status for Local Safety Employee Theresa Michel, RESOLUTION NO. R-04-05. (5) Golden Handshake - Approve and Adopt Proposed Resolution Formally Establishing Window Periods for the Golden Handshake for a Miscellaneous Member (February 2, 2005 — April 2, 2005), RESOLUTION NO. R-05-05. (6) Consolidated Salary Resolution - Approve and Adopt A Consolidated Salary Resolution, RESOLUTION NO. R-06-05. (7) Gas Sales Agreement — Approve and Adopt a Resolution and Waive Full Reading of Pass First Reading of Ordinance for the Gas Sales Agreement in Connection with the SCPPA Gas Acquisition Project, and Elect to Participate in the Project under the Development Agreement, RESOLUTION NO. R-07-05 AND ORDINANCE NO. 0-02-05. (8) Agreement/Robert Ferguson - Approve Ferguson in an Amount Not -To -Exceed and Approval by City Attorney. Professional Services Agreement with Robert $42,000 subject to Contract Term Negotiation (9) LLEBG — Approve and Adopt a Resolution Amending the Budget for Fiscal Year Commencing July 1, 2004 and Ending June 30, 2005; and, Authorize the Expenditures within the Grant Guidelines, RESOLUTION NO. R-08-05. (10) Solicit Public Bids/Cooley Ranch Landscaping Project - Authorize the Request to Solicit Public Bids for Ashley Way Landscaping Project; Approve and Adopt a Resolution Amending the Budget by Allocating $175,000 to Ashley Way Landscaping Project from Big League Dreams Lease Revenue Bonds, RESOLUTION NO. R-09-05.