2005 AGN NOV 01 AGNDA - Laserfiche WebLink

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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: INFORMATIONAL ITEM: • Announcement by the Mayor of the Formation of the Economic Development Strategy Planning Advisory Committee. BOARDS AND COMMISSIONS: • Appointments —Pursuant to MC§ Section 2.30.030 —Manner of Appointment. -------------------------------------------------------------------------- AGENDA REVIEW: City Manager. CONSENT CALENDAR (3) Minutes — Approve Minutes for the Regular City Council Meeting held September 20, 2005, on file in the Office of the City Clerk. (4) Warrants — Approve Payable Warrants #74910 to #75090, Dated 10/6/05, Totaling $670,366.61; Payable Warrants #75091 to #75193, Dated 10/13/05, Totaling $642,380.51, and Payroll Disbursement Listing for 10/21/05 in the Amount of $659,068.09 on file in the Finance Department. (5) MOU/IBEW - Approve and Adopt the Proposed Resolution for the International Brotherhood of Electrical Workers (IBEW) Adopting Exhibit A, the Consolidated Memorandum of Understanding for the Water/Wastewater Division. Authorize City Staff to Sign the Consolidated MOU on Behalf of the City, RESOLUTION NO. R-137-05. (6) Agreement/Michael Brandman Associates - Approval of a Professional Services Agreement with Michael Brandman Associates (MBA) in the Amount of $145,875 to prepare Environmental Consulting Work in Support of a Re -circulated Draft Environmental Impact Report for the Pacific Rail Industries Rail Dismantling and Salvage Operations Facility. (7) Impound Lot — Approve and Adopt a Resolution Amending the CIP Budget for FY 2005-06 to Include the Impound Yard Construction Phase I and Phase II Projects, Increasing the CIP Budget by $400,000, RESOLUTION NO. R-138-05. (8) Childcare Budget Adiustment — Approve and Adopt a Resolution Increasing Revenue and Expenditure Appropriations to Account for "Cost of Living" Increase to the State Contract for Latchkey Childcare Services in the Childcare Division of the Community Services Department, and Authorize the City Manager to sign the Cost of Living Contract CLTK- 5076, RESOLUTION NO. R-139-05. (9) Permit/Colton American Legion Post 155 - Approve Use of Fleming Park on November 11, 2005. User Group is Colton American Legion, Post 155. Requested Use is to facilitate a Memorial Ceremony Following the Annual Veteran's Day Parade. Staff also recommends 3