CC/RDA/CUA REG MIN NOV 01 - Laserfiche WebLink

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CONSENT CALENDAR (3) Minutes — Approved Minutes for the Regular City Council Meeting held September 20, 2005, on file in the Office of the City Clerk. (4) Warrants — Approved Payable Warrants #74910 to #75090, Dated 10/6/05, Totaling $670,366.61; Payable Warrants #75091 to #75193, Dated 10/13/05, Totaling $642,380.51, and Payroll Disbursement Listing for 10/21/05 in the Amount of $659,068.09 on file in the Finance Department. (5) MOU/IBEW - Approved and adopted the Proposed Resolution for the International Brotherhood of Electrical Workers (IBEW) Adopting Exhibit A, the Consolidated Memorandum of Understanding for the Water/Wastewater Division. Authorize City Staff to Sign the Consolidated MOU on Behalf of the City, RESOLUTION NO. R-137-05. (6) Agreement/Michael Brandman Associates — Approved the Professional Services Agreement with Michael Brandman Associates (MBA) in the Amount of $145,875 to prepare Environmental Consulting Work in Support of a Re -circulated Draft Environmental Impact Report for the Pacific Rail Industries Rail Dismantling and Salvage Operations Facility. (7) Impound Lot — Approved and adopted a Resolution Amending the CIP Budget for FY 2005-06 to include the Impound Yard Construction Phase I and Phase 11 Projects, Increasing the CIP Budget by $400,000, RESOLUTION NO. R-138-05. (8) Childcare Budget Adjustment — Approved and adopted a Resolution Increasing Revenue and Expenditure Appropriations to Account for "Cost of Living" Increase to the State Contract for Latchkey Childcare Services in the Childcare Division of the Community Services Department, and Authorize the City Manager to sign the Cost of Living Contract CLTK-5076, RESOLUTION NO. R-139-05. (9) Permit/Colton American Legion, Post 155 — Approved request for use of Fleming Park on November 11, 2005. User Group is Colton American Legion, Post 155. Requested Use is to facilitate a Memorial Ceremony Following the Annual Veteran's Day Parade. Staff also recommends that this approval be Contingent Upon the User Group providing Proof of Liability Insurance, as well as a Cleaning Deposit, to protect the City. (10) Award of Bid/Lapp Insulators, LLC. — Approved award of bid to Lapp Insulators, LLC, C/o McAvoy & Markham, for Various Non -Ceramic Line Post and Suspension Insulators for the Electric Utility Department in the Amount of $38,975.87. (111) Contract/Navigant Consulting, Inc. Approved contract for Risk Management Assessment with Navigant Consulting, Inc. in an Amount Not To Exceed $76,442. (12) Contract/SPL WorldGroup, Inc. - Approved contract to SPL WorldGroup, Inc. for Implementation Interface Cleanup Project. 2005 NOVEMBER 01 REG CC/RDA/CUA MEETING -6-