2005 AGN NOV 01 AGNDA - Laserfiche WebLink

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that this approval be Contingent Upon the User Group providing Proof of Liability Insurance, as well as a Cleaning Deposit, to protect the City. (10) Award of Bid/Lapp Insulators LLC. - Award of Bid to Lapp Insulators, LLC, Go McAvoy & Markham, for Various Non -Ceramic Line Post and Suspension Insulators for the Electric Utility Department in the Amount of $38,975.87. (11) Contract/Navigant Consulting Inc Approve Contract for Risk Management Assessment with Navigant Consulting, Inc. in an Amount Not To Exceed $76,442. (12) Contract/SPL WorldGroun Inc - Approve Contract to SPL WorldGroup, Inc. for Implementation Interface Cleanup Project. (13) Engineering Firms - Approval of Pre -Qualified List of Engineering Firms for the Electric Utility and Authorize the City Manager to Execute the Agreements if the Agreements are within the City Manager's Authority of $25,000. (14) Set up Public Hearing - Set up a Public Hearing for the Increase in Electric Rates for December 6, 2005. (15) Personnel/Finance - Request Approval for the Ratification of an Employee Appointment to the Position of Network Technician in the Information Services Division of the Finance Department. (16) Receipt of Grant - Adjust Fiscal Year 2005/06 Budget in the Pollution Fund (214) to Record Receipt of Grant from MSRC for the Purchase of Natural Gas Vehicles and Approve and Adopt a Resolution Authorizing the Establishment of the Budget, RESOLUTION NO. R- 140-05. (17) Agreement/San Bernardino County - Approval of a Supplemental Settlement Agreement Between the County of San Bernardino and the City of Colton Relating to Criminal Justice Administrative Fees. (18) Solicit Bids - Authorization to Solicit Bids for 2005-06 CDBG Street Improvement Project (Project Nos. 104-31105/2765, 104-31205/2766, And 104-31305/2767) (19) Purchase of Park Benches — Approve and Adopt a Resolution Authorizing the Addition of the Colton Museum Restoration Project to Fiscal Year 2005-06 CIP; Appropriation of Remaining Funds to be used for the Colton Museum Restoration Project in the Amount of $29,937; the Purchase of Park Benches for an Amount Not to Exceed $5,000, and the Addition of the Colton Museum Restoration Project to the CIP for Fiscal Year 2005/06, RESOLUTION NO. R-141-05. (20) Emergency Repair -La Cadena Bridge — Approve and Adopt a Resolution to add the La Cadena Bridge Project to the Fiscal Year 2005-06 Capital Improvement Program; Increase the Fiscal Year 2005-06 Capital Improvement Program Budget by $70,848; Budget $256,000 Anticipated Prop. 42 Revenue for Fiscal Year 2005-06; RESOLUTION NO. R- 142-05. (21) Remodel of Fire Station No 1 - Approve and Adopt a Resolution to Amend the Capital Improvement Program for Fiscal Year 2005-06 to Include the Fire Station No. 1, and Increasing the CIP Budget in the Amount of $60,000, RESOLUTION NO. R-143-05. 4