Laserfiche WebLink
(30) Award of Sole Source Contract/Miner & Miner — Approved award of a Sole Source Contract to <br />Miner & Miner for the Purchase of ArcFM Electric Utility Design Software and Training in the <br />Amount of $33,100.00. <br />(31) Award of Contract/Osmose Utility Services — Approved award of Contract to Osmose Utility <br />Services for the Purchase of FastGate Mobile Network Inventory Application Software in the <br />amount of $30,610.00. <br />(32) CUA/Award of Bid/Socal Pacific Construction Corporation — Approved request to authorize the <br />City Manager to Execute a Contract with Socal Pacific Construction Corporation for the <br />Construction of the Riverside Avenue Gravity Sewer, Force Main and Lift Station Project in an <br />Amount Not -to -Exceed $1,335,500.00. <br />CITY TREASURER'S REPORTS: <br />(33) Approve and Adopt a Resolution and the First Supplemental Fiscal Agent Agreement for City of <br />Colton Community Facilities District No. 90-1 (Mt. Vernon Corridor), RESOLUTION NO. R-151- <br />04. <br />City Treasurer Williams presented for Council consideration with an overview of the agenda report and <br />requested approval of staff's recommendation. <br />Motion/second by CM Hernandez/Ramos to approve and adopt Resolution No. R-151-04. Unanimous <br />vote. <br />STAFF REPORTS: <br />UTILITIES GENERAL MANAGER'S REPORTS AND RECOMMENDATIONS: <br />(34) Request Approval for Gas Sales Agreement for the SCIPPA Gas Acquisition Project and <br />Authorization to Elect to Participate in the Project. PULLED AND MOVED TO JANUARY 18, <br />2005 REGULAR MEETING. <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />(35) Enter into an Agreement with MuniFinancial Services for Formation of the Agua Mansa <br />Community Facilities District under Terms and Conditions Similar to those Evidenced in the <br />attached Draft Agreement and in a Form Acceptable to the City Attorney; Approve and Adopt <br />Reimbursement Resolution, RESOLUTION NO. R-152-04. <br />Assistant City Manager Holliman and City Engineer Jakher presented for Council consideration with an <br />overview of the agenda report and requested approval of staff's recommendation. <br />Motion/second by CM Hernandez/Mitchell to approve and adopt Resolution No. R-152-04. Unanimous <br />vote. <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />t�t� 11:48 p.m., Mayor Bennett declared the Regular Meeting adjourned. <br />Carolina P. Barrera, CMC <br />City Clerk <br />CPB:of <br />2004 DECEMBER 07 REG SPEC CC/RDA/CUA MEETING- 7 - <br />