2005 AGN JAN 18 AGNDA - Laserfiche WebLink

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$846,454.18; Payable Warrants #69227 to #69402; Dated 12/23/04, Totaling $628,500.66, on file in the Finance Department. (7) OES Fire Engine Agreement - Approval of Agreement for Temporary Transfer of Vehicular Equipment with the State Office of Emergency Services (OES), and Authorize the City Manager to Sign the Agreement for the City. (8) Department Reorganization — Approve Reclassification of the Senior Office Specialist Position, in the City Manager's Office, to the Position of Executive Assistant. (9) Golden Handshake - Costs Related to Retirement Opportunity and Establishing Period of Time — Golden Handshake — Miscellaneous Members (February 2, 2005 — April 2, 2005) (10) Agreement/Discover Plastics - Approval of Electric Service Agreement between the City of Colton and Discover Plastics. (11) Contract/City of Azusa — Authorize the City Manager to Enter into an Agreement with the City of Azusa to continue providing Utility Billing Services, which agreement shall be acceptable in form by the City Attorney. (12) Refect Bids/Big League Dreams - Authorization Request to Reject All Bids and to Solicit Another Bid for the Construction of Big League Dreams Sport Park Project. (13) Solicit Bids/Fuel Storage Tank Upgrade Project - Authorization Request to Solicit Public Bids for the Corporate Yard Fuel Storage Tank Replacement Project, and Approve and Adopt a Resolution to Establish the $175,000 Budget in the Internal Service Fund, RESOLUTION NO. R-01-05. (14) Agreement/Department of Transportation — Approve Agreement for the Award of an additional $200,000 in Funding provided by the Department of Transportation; Approve and Adopt a Resolution Budgeting an additional $200,000 for the Colton Bike Lane Project in the Remaining Amount of $200,000, RESOLUTION NO. R-02-05. (15) Agreement/Department of Toxic Substances — Approve the Covenant to Restrict Use of the Corporate Yard Property; Approve the Operation and Maintenance Agreement between the City and Department of Toxic Substances and Direct City Manager to Execute on behalf of the City; Direct Staff to Record the Covenant to Restrict Use of the Corporate Yard Property in the Official Records of San Bernardino County; and, Direct City Staff to File a Notice of Exemption with the San Bernardino County Clerk within Five (5) working Days of the approval of the Covenant to Restrict Use and the Operation and Maintenance Agreement. (16) Contract/West Valley Water District — Approval of Contract Rate with West Valley Water District. (17) Award of Bid/Navigant Consulting — Approval of Contract with Navigant Consulting Inc., for Cost -of -Service and Rate Design Study in an Amount Not -to -Exceed $64,999 subject to Contract Term Negotiation and Approval by City Attorney. (18) RDA/Set Public Hearing for RDA Implementation Plan - Consideration and approval to set the date for a public hearing to review and adopt the 2005-2009 Redevelopment Implementation Plan for the Meeting of February 15, 2005.