CC/RDA/CUA REG MIN Dec 20 - Laserfiche WebLink

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-^ (10) MOU/CPMA — Approved and adopted a resolution amending Resolution R-114-04 adopting the consolidated MOU between the City of Colton and the Colton Police Management Association effective July 1, 2005 and authorize staff to sign said MOU, RESOLUTION NO. R-162-05. (11) Personnel/Human Resources — Approved recommendation for ratification by the Mayor and City Council of this Request, namely, the Reclassification of the Office Floater Position in the Human Resources Department to the Position of Senior Office Specialist. (12) Annexation of Tract #16289 & #16249 — Approved and adopted resolutions to Initiate Proceedings for the Colton Landscape and Lighting Maintenance Assessment District No. 2, Zone 2 for Fiscal Year 2006/2007; Accept the Preliminary Engineer's Report and Set the Public Hearing for all Concerns regarding this Matter to be on February 21, 2006, RESOLUTION NOS. R-163-05, R-164-05, R-165-05. (13) Agreement/SCI California Funeral Services Inc — Approved the Letter of Agreement to allow an additional six months to dedicate Right -of -Way for the Future Re -Alignment of Reche Canyon Road. (14) Change Order/Pardess Air Inc.,— Approved the request to authorize change order for Pardess Air, Inc. in the Amount of $ 55,615 to be added in their existing contract for Police Department HVAC Replacement Project. (15) Agreement/Kwang Cook and Associates — Approved the request to authorize the award .-�. of a Professional Services Agreement to Kwang Cook and Associates for architectural services for the Fire Station No. 1 Remodel Project in the amount of $25,000. (16) Award of Contract/Hardy & Harper — Approved the request to authorize the request for the award of contract for the construction of Police Tow Yard Project to Hardy and Harper, Inc. in the amount of $51,975. (17) Award of Bid/Transformers — Approved award of Bid for Item #1 to Pauwels Transformers in the Amount of $5,071.79, and for Items #2, #6 and #7 to Utility Products Supply in the amount of $88,530.64. Staff further recommends that the City Council reject All Bids for Items #3 and #4 per Section 3.08140(e) of the Colton Municipal Code and direct the City Manager to purchase the 750 kva and 1500 kva transformers from Southwest Power at the cost set forth in their bid. (18) Agreement/Saab Financial Services Corporation — Approved and adopt a Resolution tc Enter into a Three -Year Lease Contract with Saab Financial Services Corporation, RESOLUTION NO. R-167-05. (19) CUA/Contract/Houston & Harris PCS — Approve the request to authorize the City Manager to amend the Existing Contract with Houston & Harris PCS, Inc. for the Sewer Collection Cleaning in an amount not -to -exceed $99,950 from the current $59,950 amount. (20) CUA/Notice of Completion — Approved Notice of Completion for Perchlorate Treatment Plant Improvement Project. Upgrade to Existing Well Pumping Plant No. 24 and installation of Booster Station at Well Nos. 15 and 17 Perchlorate Treatment Plant and authorize the filing of a Notice of Completion for this Project. 2005 DECEMBER 20 REG CC/RDA/CUA MEETING - 7 -