1997 AGN DEC 02 AGNDA - Laserfiche WebLink

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(6) Minutes - Approval of Combined Minutes for the Adjourned Regular Meeting held November 4, 1997, and November 19, 1997, and Regular Meeting held November 18, 1997, on file in the Office of the City Clerk. (7) Warrants - Approval of Payroll Warrants #181079 to #181437, Dated 11/18/97, Totaling $414,780.38 and Accounts Payable Warrants #11892 to #12052, Dated 11/05/97, Totaling $538,411.44, Accounts Payable Warrants #12053 to #12169, Dated 11/13/97, Totaling $400,561.66 as Recommended by the Finance Director as on File in the Finance Department. (8) Claims -Consideration of Claims against the City submitted by: Babyanne Hurd, John Arizaga, Robert Bracken and Natalia Martinez. Recommend Denial. (9) PERS (2% at 55%) - Consider Passage of second reading of Ordinance to Approve the Public Employees' Retirement System (PERS) Contract for miscellaneous Employees from 2% at age 60 to 2% at age 55, ORDINANCE NO. 0-16-97. (10) CDBG - Consider the Selection of Community Development Block Grant (CDBG) Projects to be submitted to the County of San Bernardino for Eligibility and Qualification Review for Funding from Fiscal Year 1998-99 and Approve and Adopt Resolution, RESOLUTION NO. R-124-97. (11) Change Order - Approval of Change Order in the amount of $2,925 to EL -CO Contractors, Inc., for the Reche Canyon Rd. Water Line Relocation Project. (12) Change Order - Approval of Change Order to Krieger and Stewart in the amount of $10,000 for Water Engineering Services. (13) Change Order - Approval of a Change Order in the amount of $9,392.04 to Xerox for the Lease of copiers for the Utility Dept. (14) Agreement - Approval of Future Annexation Agreement for 911 Grand Ave. (15) Permit - Approve Request for Colton Chamber of Commerce for its Annual Christmas Parade and Program on Saturday December 13th from 10:00 A.M. to the end. (16) Finance - October 1997 Financial Activity Report. (17) Electric - Approval of Language for Bill stuffier regarding Electric Utility Customer Education Program. (18) Water/Wastewater - Approval of City Engineer Costs for Water, Wastewater, and NPDES Stormwater. 4