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1995 AGN OCT 17 AGNDA
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1995 October 17 Agenda Packet
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1995 AGN OCT 17 AGNDA
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(9) Personnel/Finance Department - Adoption of Job Description for Information Systems <br />Coordinator and Ratification of Employee Appointment to the Full -Time Position of <br />Information Systems Coordinator in the Finance Department. <br />(10) Police Department -Budget - Approval to Purchase Mobile Data Terminals. <br />(11) Electric -Budget - Approval of an Increase in the Amount of $184,000 to the Purchase <br />Order Covering Phase I for Services with Black & Veatch in Connection with the <br />Planning and Engineering of a New Transmission Line, Substation, and Distribution <br />Facilities. <br />(12) Electric -Contract - Approval of an Increase in the Amount of $574,000 to the EPC <br />Contract with Black & Veatch in Connection with the Engineering, Procurement, and <br />Construction of a New Transmission Line, Substation, and Distribution Facilities. <br />(13) Electric -Agreement - Authorize the Execution of an Enabling Agreement between the <br />City of Colton and Western Area Power Administration for Sale of Surplus Economy <br />Energy and Nonfirm Transmission. <br />(14) Water and Wastewater - RIX - Request Appointment of Representatives to Board of <br />Directors per Colton/San Bernardino Joint Powers Agreement, RIX Project. <br />(15) Contract - Award of Contract to Ellis Electric in the Amount of $30,5000 for Telemetry <br />Installation to Well #24 and Katz Well. <br />(16) Water and Wastewater - Testing - Approval of Sole Source for the Following: Clinical <br />Lab for Potable Water Lab Testing and Babcock and Sons for Wastewater Lab Testing. <br />(17) Public Hearing - Set Public Hearing for the Regular Meeting of November 7, 1995 <br />regarding Appeal No. DC -37-95, Valley Colton Fuel Stop, Inc. <br />(18) Municipal Code - Waive Full Reading and Pass Second Reading of Ordinance Amending <br />Chapter 5.36 of the Colton Municipal Code Relating to Pool and Billiard Establishments, <br />ORDINANCE NO. 0-15-95. <br />(19) Fleming Park - Permit - Approve Use of Fleming Park by City for a Veterans' Day <br />Ceremony and Approve Request for Parade Permit on November 11, 1995, from 9:00 <br />A. M. to 11:00 A. M. <br />(20) Agreement - Approve, pursuant to MOU Fire Impact Agreement, Purchase of 1995 <br />Chevrolet Suburban in the Amount of $40,228.46 for the Fire Department. <br />(21) Public Works - Authorize City Participation in SANBAG Regional Interconnect Project <br />and Approve Appropriation from the Traffic Fund to the Professional Services Account <br />3 <br />OCT 17 1995 <br />
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