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1989 AUG 15 REG MIN
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1989 AUG 15 REG MIN
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(3) Notice of Completion 125 <br />Completion of renovating restrooms at Fire Station No. 1 and <br />authorize filing the Notice of Completion. <br />(4) Easements <br />Approval of Relinquishment of Easement for Parcel 5 of Parcel <br />Map #3310. <br />(5) Businesses/Programs <br />Approval of the Disadvantaged Business Program (DBE), October <br />19 1989 to September 30, 1990, RESOLUTION NO. R-104-89. <br />(6) Notice of Completion <br />Acceptance of Street Improvement Project for Fiscal Year 1987- <br />88 as 100% Complete and authorize filing the Notice of Comple- <br />tion, Fontana Paving, Inc. <br />(7) Budget <br />Approval of additional Appropriation from General Fund for the <br />Fiscal Year 1989-90 for Street Overlay Program in the amount <br />of $88,292. <br />(8) Contracts <br />Approval of extension of Landscape Maintenance District Con- <br />tract - <br />on -tract. <br />LO (9) Street_ Maintenance <br />0 Street Improvement Project, Chapter 27, set for Public Hearing <br />�1 Tuesday, September 19, 1989, RESOLUTION NO. R-105-89. <br />(10) Parcel Maps <br />Approval of Parcel Map No. 12446, Hunts Lane and Barton Road. <br />(11) W.Q.C.P. <br />Approval of recommendation for selection of Water Quality Con- <br />trol Plant Maintenance Operations. (Removed from the Consent <br />Calendar and discussed under Item No. 28-A.) <br />(12) Taxes/Assessments <br />Resolution determining and authorizing the Annual Levy of Tax <br />Assessment for Improvement District "A" (James Sullivan Mutual <br />Water Company), RESOLUTION NO. R-106-89. <br />(13) Bids <br />Award of Bid, L. J. Snow, $62,389.20, new Vehicles for Electric <br />Department and Administrative Services. <br />(14) Claims <br />Donald Frodsham, Brian Payne (City of San Bernardino) vs. City <br />of Colton. Recommend denial. <br />(15) Grants <br />Adopt Resolution approving the Application by the City of <br />Colton for the Urban Forestry Grant under the California <br />Wildlife, Coastaland Park Land Conservation Bond Act, RESO- <br />LUTION NO. R-107-89. <br />(16) Parks <br />Request from Raymond Flores, Jr., for use of Fleming Park on <br />Saturday, September 16, 1989, from 2:00 to 3:00 p. m., for a <br />wedding. <br />(17) Assessment Districts <br />Assessment District Collection Expenses, RESOLUTION NO. R-108-89. <br />Moved by Councilwoman Cisneros, seconded by Councilman Rios, to approve <br />the Consent Calendar, with deletion of Item No. 11. Unanimous vote. <br />MAYOR AND COUNCIL ITEMS: <br />Boards & Commissions <br />Moved by Councilwoman Cisneros, seconded by Councilman Rehrer, ratifying <br />appointment of Janet Cosgrove to the Historic and Scenic Preservation <br />Commission. Unanimous vote. <br />AUG 15 1989 <br />
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