2004-07-20 CC/RDA/CUA MIN - Laserfiche WebLink

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CM Mitchell announced that they would recuse themselves from discussion of Item No. 16 due to Conflict of Interest as he owns property within 500 yards of the project. (19) QUA/Extraterritorial Wastewater Service Agreement - Approve Agreement to provide Extraterritorial Wastewater Services to City of Rialto. Water/Wastewater Director Fraser provided an overview of the agenda report. City Attorney Derleth was asked to clarify comments on the first paragraph regarding the transporting and not treating or disposal of solid wastes. Director Fraser explained that the points were in the agreement, City Attorney Derleth further clarified that this was in the agreement but not on the report and wanted this stated for clarification. Motion/second by CM Chastain/Ramos to approve Consent Calendar Items No. (s) 4 thru 19, pulling Item 14 and 15 and continued to August 3, 2004. Motion carried with Mayor Bennett absent and CM Mitchell abstaining from Item No. 16 due to conflict. (4) Minutes — Approval of Minutes for City Council Regular Meeting held 7/6/04 on file in the Office of the City Clerk. (5) Warrants — Approved Payable Warrants #64906 to #65050, Dated 5/13/04, Totaling $771,360.67; Payable Warrants #65051 to #65202, Dated 5/20/04, Totaling $925,990.85; Payable Warrants #65203 to #65334, Dated 5/27/04, Totaling $699,882.93; and Payroll Disbursement for 7/2/04. (6) Person nel/Police Department — Approved request for the reclassification of three Police Clerk 11 Positions to Senior Clerk Positions within the Police Department to facilitate the department's reorganization plans. (7) Person nel/Police Department — Approved request to create a part-time Custodian position in the Police Department and to continuously recruit and appoint a part-time Custodian position, as needed, in the Police Department. (8) Personnel/Police Department - Approved request from the Police Department to increase the number of part-time Police Stenographers from four positions to five positions; and open continuous recruitment and appoint part-time Police Stenographer positions as needed. (9) Award of Contract/Wondries Fleet Group — Approved and adopt a resolution to appropriate funds for the purchase of two Ford F-1 50 trucks for the Police Department and Community Development Department; and one 1 -Ton Chevrolet Van for the Police Department in account 214-7000-7011-4910 from the AQMD funds (214) fund balance account and award a contract for the purchase of two Ford F-1 50 trucks and one 1 -Ton Chevrolet Van to Wondries Fleet Division in an amount Not -to -Exceed $96,000, RESOLUTION NO. R-81-04. (10) Permit/United Pentecostal Church of Colton - Approved Fleming Park facility reservation on Saturday, August 28, 2004, from 2:GO p.m. to 10:00 p.m. for the United Pentecostal Church of Colton, Community Outreach. 2004 JULY 20 REG CC/RDA/CUA MEETING -6-