CC/RDA/CUA REG MIN APR 19 - Laserfiche WebLink

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Preparation of Environmental Assessments/initial Studies; and authorize the City Manager to execute the amendment on behalf of the city. (7) Cell Phone Policy — Approved and adopted the administrative policy pertaining to Cell Phone Usage. (8) Purchase/Itron - Approved purchase of Meter Reading Field Collectors for the Electric Utility from Itron, C/O McAvoy & Markham Engineering and Sales Co., in the amount of $26,237.13. (9) Award of Bid — Approved award of bid for various transformers, Item #1 to Pauwels Transformers in the Amount of $13,460.13, Item #2 to Utility Products Supply in the Amount of $8,871.53, Items 4-7 to Kuhlman Corporation in the Amount of $42,468.59, and to reject all Bids for Item #3. (10) Personnel/Electric - Approved the Electric Utility Project Manager Job Description; approve and adopted the salary resolution for said position; and approved recruitment and ratification of the Electric Utility Project Manager, RESOLUTION NO, R-39-05, Grant Deed — Approved and accepted the dedication of properties from Roberto Garcia and Maria E. Garcia for public use and authorize the recordation of the Grant Deed. (12) Temporary Street Closure — Approved the request to change the date of the previously authorized temporary street closure of Hunts Lane (west side only) to April 20-24, 2005 and May 1-4, 2005 instead of April 3-7, 2005; authorized the City Manager to approve changes in date for these street closures, RESOLUTION NO. R-40-05. (13) Parcel Map 16538 - Approved and accepted of Parcel Map 16538 for Recordation (14) Award of Contract/Sierra Pacific Electrical Contracting — Approved authorization for the Award of Contract for Traffic Signal Modification at Mt. Vernon Ave and Colton Avenue Intersection to Sierra Pacific Electrical Contracting in the Amount of $31,450.00; Approve and Adopt Resolution Budgeting $31,450 from Traffic Impact Fees, RESOLUTION NO. R-47-05. With clarification to Item 14 page 2, staff's recommendation to read $34,595.00 (15) LLMD . - Approve and Adopt Three (3) Resolutions for LLMD 1: 1) Resolution Initiating Proceedings 2) Preliminary Approval of the Engineer's Report, and 3) Resolution of Intent, RESOLUTION NOS. R-41-05, R-42-05, R-43-05. PULLED TO BE PLACED ON THE 4/26 AGENDA (16) LLtjD 2 — Approve and Adopt Three (3) Resolutions for LLMD 2: 1) Resolution Initiating Proceedings 2) Preliminary Approval of the Engineer's Report, and 3) Resolution of Intent and set a Public Hearing for all concerns regarding this Matter for July 5, 2005, RESOLUTION NOS. R-44-05, R-45-05, R-46-05. PULLED TO BE PLACED ON THE 4/26 AGENDA STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: 2005 APRIL 19 REG CC/RDA/CUA MEETING -6-