2004-10-5 CC/RDA/CUA MIN - Laserfiche WebLink

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(11) High Flow Skid -Steer Machine — Approved and Adopt a Resolution to Budget an Equipment Rental Expenditure Account Number 605-6150-8710-4910 in the Amount of $67,000 for the Purchase of a High Flow Skid -Steer Machine and $10,000 in Account 605-5620 as a Revenue Estimate for the Current Fiscal Year, RESOLUTION NO. R- 110-04. (12) Amendment to CIP Budget FY 2004 -05 -Library Expansion Project — Approved and Adopt a Resolution to Amend CIP Budget for FY 2004-2005 to include the Library Expansion Project, in the Amount of $20,000, RESOLUTION NO. R-111-04. (13) Revised Parcel Map 16806 — Approved Revised Parcel Map 16806, Accepting Lot A for Street Purposes, and Authorize Mayor to Sign the Map. (14) MOU/San Bernardino - Approved Memorandum of Understanding (MOU) with the City of San Bernardino, designating the City of Colton as the Lead Agency for the Colton Avenue Bike Lane Project. (15) Animal Housing Services Agreement — Approved the Animal Housing Services Agreement by and between the City of San Bernardino and the City of Colton Effective July 1, 2004 through June 30, 2007. (16) COPS Grant Funds — Approved and Accept the COPS Grant Funds, along with a Resolution and Authorize the Expenditures within the Grant Guidelines, RESOLUTION NO. R-112-04. (17) CNG Vehicles — Approved and Adopt a Resolution to Appropriate Funds for the Purchase of One Chevrolet 1 -Ton DNG Truck with an Animal Control Body, for the Police Department; Award a Contract for the Purchase of One 1 -Ton Chevrolet Truck with an Animal Control Body to Wondries Fleet Division in an Amount Not -to -Exceed $55,000, RESOLUTION NO. R-113-04. (18) CUA/Personnel/Water — Approved Request to Amend the Water Utilities Budget to add One Position, Recruit and Appoint the Position of Water Distribution Operator II. (19) CUA/Notice of Completion — Approved Notice of Completion Well Nos. 27, 28 and 29. (20) CUA/Award of Bid/Victor Buick, GMC — Approved award the Bid for the 1 '/z Ton Service Truck to Victor Buick, GMC, in the Amount $72,536.65. (21) CUA/Contract/Krieger & Stewart — Approved Krieger & Stewart Professional Services Contract for Engineering Services for the Design and Construction of Waterline and Sewer Line Replacement Projects. STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS 2004 OCTOBER 05 REG CC/RDA/CUA MEETING - 5 -