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

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(13) Engineering Firms ' — Approved the Pre -Qualified List of Engineering Firms for the Electric Utility and Authorize the City Manager to Execute the Agreements if the Agreements are within the City Manager's Authority of $25,000. (14) Set up Public Hearing — Approved request to set up a Public Hearing for the Increase in Electric Rates for December 6, 2005. (15) Personnel/Finance — Approved request for the ratification of an Employee Appointment to the Position of Network Technician in the Information Services Division of the Finance Department. (16) Receipt of Grant — Approved request to adjust Fiscal Year 2005/06 Budget in the Pollution Fund (214) to Record Receipt of Grant from MSRC for the Purchase of Natural Gas Vehicles and Approve and Adopt a Resolution Authorizing the Establishment of the Budget, RESOLUTION NO. R-140-05. (17) Agreement/San Bernardino County - Approved Supplemental Settlement. Agreement Between the County of San Bernardino and the City of Colton Relating to Criminal Justice Administrative Fees. (18) Solicit Bids — Approved authorization to Solicit Bids for 2005-06 CDBG Street Improvement Project (Project Nos. 104-31105/2765, 104-31205/2766, And 104- 31305/2767) (19) Purchase of Park Benches — Approved and adopted a Resolution Authorizing the Addition of the Colton Museum Restoration Project to Fiscal Year 2005-06 CIP; Appropriation of Remaining Funds to be used for the Colton Museum Restoration Project in the Amount of $29,937; the Purchase of Park Benches for an Amount Not to Exceed $5,000, and the Addition of the Colton Museum Restoration Project to the CIP for Fiscal Year 2005/06, RESOLUTION NO. R-141-05. (20) Emergency Repair -La Cadena Bridge — Approved and adopted a Resolution to add the La Cadena Bridge Project to the Fiscal Year 2005-06 Capital Improvement Program; Increase the Fiscal Year 2005-06 Capital Improvement Program Budget by $70,848; Budget $256,000 Anticipated Prop. 42 Revenue for Fiscal Year 2005-06, RESOLUTION NO. R-142-05. (21) Remodel of Fire Station No. 1 — Approved and adopted a Resolution to Amend the Capital Improvement Program for Fiscal Year 2005-06 to Include the Fire Station No. 1, and Increasing the CIP Budget in the Amount of $60,000, RESOLUTION NO. R-143-05. (22) Tract No. 16315 — Approved final acceptance of Tract No. 16315 and Authorization to Release the Performance Bond for the Development of this Tract by Young Homes LLC. (23) CUA/Notice of Substantial Completion, — Approved Notice of substantial completion, Riverside Avenue Wastewater Facilities Project in order to Release Retention less any Amounts in Dispute. STAFF REPORTS: 2005 NOVEMBER 01 REG CC/RDAICUA MEETING -7-