CC/RDA/CUA REG MIN MAR 21 - Laserfiche WebLink

Browse Search

Motion/second by CM Hernandez/Chastain to waive full reading and pass first reading. Unanimous vote. MAYOR AND COUNCIL ITEMS: COMMENTS, INTER -GOVERNMENTAL AGENCY REPORTS, INFORMATION SESSION AND ACTION ITEMS: BOARDS AND COMMISSIONS: > Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment None - ----- AGENDA REVIEW: City Manager. City Manager Parrish presented Consent Cale ndar Items No. (s) 6 thru 18, for approval, pulling Item No. 14 to be presented under Staff Reports. Motion/second by CM Hemandez/Chastain to approve Consent Calendar Items No. (s) 6 thru 18, and pulling Item No. 14 to be presented under Staff Reports. Unanimous vote. CONSENT CALENDAR (6) Minutes — Approved Minutes for the City Council Regular Meeting held on January 17, . 2006, on file in the Office of the City Clerk. (7) Warrants — Approved Payable Warrants #77799 to #77916, Dated 2/23/06, Totaling $545,146.03; Payable Warrants #77917 to #78099, Dated 3/2/06, Totaling $319,479.10, and Payroll Disbursement Listing for 2/25/06 to 3/10/06 in the Amount of $729,544.91, on file in the Finance Department. (8) Budget - Approved and Adopted a Resolution to Amend the Budget for Fiscal Year 2005/2006 in the amount of $35,000, RESOLUTION NO. R-30-06 (9) Award of Bid/Tree Trimming Proiect, - Approved the Award of Bid for the Tree Trimming Project to the Lowest Bidder, West Coast Arborists, in the Amount of $37,545.00. (10) Personnel/Street/Parks - Approved a Salary Resolution and Job Description for a Street/Parks Manager Position within the Public Works Department; Approve Recruitment and Ratification for the Street/Parks Manager Position, RESOLUTION NO. R-31-06. (11) Personnel/Public Works - Approved and Adopted a Salary Resolution and Job Description for a Project Manager within the Public Works Department; Approve Recruitment and Ratification for the Project Manager Position, RESOLUTION NO. R-32- 06 (12) Award of Professional Servig@s/Technical Services Unlimited - Approved Award of Professional Services to Technical Services Unlimited in the Amount of $70,400 for Construction Management Services Needed to Complete the Veteran's Park Project. (13) Amending the CIP — Approved and Adopted a Resolution to Add the Following Capital Projects to the Fiscal Year 2005/06 Capital Improvement Program: 1) La Cadena 2006 MARCH 21 REG CC/RDA/CUA MEETING -5-