2004-06-01 CC/RDA/CUA REG MIN - Laserfiche WebLink

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consideration of resolution research was done with the League of California Cities, as far as their position on this particular item. The League of California Cities would do additional research on this item before a resolution of support would be provided. AGENDA REVIEW: City Manager City Manager Parrish presented Consent Calendar Items No. (s) 4 thru 17 pull Item 13 for staff presentation and separate vote and approval on the balance of the consent calendar. Mayor Bennett requested that Item 7 be pulled and returned at budget session with no objection from the council. Motion/second by CM Zamora/Hernandez to approve Consent Calendar Items No. (s) 4 thru 17, pulling Item 7 and Item13 for separate presentation and vote. Motion carried with CM Chastain absent. (13) Award of Contract/Feit Electric — Award Contract for the Purchase of Compact Fluorescent Lamps to Feit Electric, in an Amount No -to -Exceed $58,000 and Approve and Adopt a Resolution Amending the Budget for Fiscal Year Commencing July 1, 2003 and Ending June 30, 2004, RESOLUTION NO. R-59-04. Motion/second by CM De La Rosa/Hernandez to approve Consent Calendar Item 13. Motion carried with CM Chastain absent. Minutes — Approval of Minutes for City Council Regular Meeting held 5/4/04 on file in the Office of the City Clerk. Warrants — Approved Payable Warrants #64259 to #64432, Dated 4/15/04, Totaling $814,385.60; Payable Warrants # 64433 to #64553, Dated 4/22/04, Totaling $501,276.57; Payable Warrants #64554 to #64777, Dated 4/29/04, Totaling $768,081.75; Payable Warrants #64778 to #64905, Dated 5/6/04, Totaling $787,971.42, and Payroll Disbursement Listing for 5/21/04Totaling $733,392.29. Bids for Training Tower — Approved authorization to request to solicit public bids for the construction of the Training Tower for Fire Station No. 1. Reorganization of Departments - Recommend Approval of the Reorganization of the Community Services, Electric Utility and Public Services Departments. Create two new positions; General Manager and Assistant General Manager and Approve Amended Resolution R-56-01 Establishing the Salary Ranges for Three (3) Positions. Approve the Recruitment and Ratification of the Executive Assistant for the Public Services Department Effective July 1, 2004, RESOLUTION NO. R-56-04. PULLED AND CONTINUED TO JUNE 15,2004 Consolidated Salary Schedule - Approved and adopted a Resolution adopting a consolidated salary schedule for all full time employees, RESOLUTION NO. R-57-04. (9) Award of Contract/SDA Security Systems — Approved award of contract to SDA Security Systems, Inc. for the purchase and installation of a wireless transmission video surveillance system to be installed at Rich Dauer Park and Cooley Park in the amount not -to -exceed $68,529.00. 2004 JUNE 1 REG CC/RDA/CUA MEETING -5-