CC/RDA/CUA REG MIN OCT 18 - Laserfiche WebLink

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(3) Minutes — Approved Minutes for the Regular City Council Meeting held September 6, 2005, on file in the Office of the City Clerk. (4) Warrants — Approved Payable Warrants #74308 to #74443, Dated 9/1/05, Totaling $570,712.23; Payable Warrants #74573 to #74706, Dated 9/13/05, Totaling $346,852.61; Payable Warrants #74707 to #74909, Dated 9/22/05, Totaling $1,229,781.59, and Payroll Disbursement Listing for 10/7/05 in the Amount of $655,709.37 on file in the Finance Department. (5) Personnel/Community Development - Approved the ratification of an employee appointment to the position of Senior Office Specialist for the Community Development Department. (6) Personnel/Electric — Approved the proposed reclassification of the Substation Operations Supervisor to Substation Superintendent. (7) Agreement/Family Service Association of Riverside - Approved the License Agreement with Family Service Association of Western Riverside County for the provision of Senior Citizen Nutrition Services at Hutton & Luque Community Centers, and approved authorization for City Manager to sign documents to execute agreement. (8) Contract/Fire Trucks Plus Inc. — Approved authorization for the City Manager to sign a contract with a broker not -to -exceed $25,000.00 and approved authorization for the sale of a Fire Department Ladder Truck in the amount of $180,000.00. (9) Office of Traffic Safety (OTS) Grant — Approved acceptance of Office of Traffic Safety (OTS) Grant in the amount of $173,366.32 to the Colton Police Department, RESOLUTION NO. R-131-05. (10) Agreement/C&H Painting — Approve a Month to Month Contract with C&H Painting and Approve and Adopt a Resolution Amending the Street Department's 2005-06 Fiscal Year Budget in the Amount of $25,000, RESOLUTION NO. R-132-05. PULLED FOR SEPARATE VOTE (11) Agreement/Kretschmar & Smith Inc. — Approved amendment to the original Kretschmar & Smith, Inc agreement for City Hall Remodel Phase II, in the amount of $21,750 to ratify the work awarded. (12) Tract No. 16375 — Approved authorization for the signing of the Subdivision Agreement, and approve the acceptance Tract 16375 for recordation and the Street Dedications and Easements for utility purposes. (13) Additional Through Streets/"L" St. — Approved and adopted a resolution authorizing the installation of traffic control devices on "L" Street and 9th Street, RESOLUTION NO. R- 133-05. (14) Additional Through Streets/"O" St. — Approved and adopted a resolution authorizing the installation of traffic control devices on "0" Street and 9th Street, RESOLUTION NO. 8- 134-05. (15) Parcel Map 17176 - Approved the acceptance of Parcel Map 17176 for recordation. 2005 OCTOBER 18 REG CC/RDA/CUA MEETING - 5 -