CC/RDA/CUA REG MIN AUG 01 - Laserfiche WebLink

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Expenses and the Placement of Parcels on the County Tax Rolls. PULLED TO BE DISCUSSED ON AUGUST 1, 2006 REGULAR AGENDA (11) Permit/Colton First Assembly of God — Approved Request to Consider Retroactive Approval of Use of Fleming Park and its bandshell by the Colton First Assembly of God on Saturday, July 29, 2006. Usage will be to Host a Theater Play. (12) ICRMA Representatives — Approved and Adopted a Resolution to Authorize the Appointment of Jose Figueroa, Risk Management Technician as the Substitute Alternate Representative to the Independent Cities Risk Management Authority (ICRMA) Governing Board, RESOLUTION NO. R-88-06. (13) Grant — Approved the Request to Accept the California Department of Conservation, Division of Recycling, Beverage Container Recycling Grant and Approved the Appropriation Budget in the Amount of $13,853; and Approve and Adopt a Resolution Amending the Budget for Fiscal Year 2006-07, RESOLUTION NO. R-89-06. (14) Grant — Approved and Adopted a Resolution to Accept and Approve an Agreement to use Grant Funds in the Amount of $500,000 from the County of San Bernardino for Dr. Paul Rogers Elementary School Improvements, and to Amend and Increase the Capital Improvement Program (CIP) Budget for Fiscal Year 2006/07 in the Amount f $500,000, RESOLUTION NO. R-90-06. (15) Golden Handshake - Costs Related to Retirement opportunity and Establish Period of Time: Golden Handshake — Miscellaneous Member August 2, 2006 through October 31; 2006. PULLED TO BE DISCUSSED ON AUGUST 1, 2006 REGULAR AGENDA (16) Agreement/Union Pacific Railroad Company — Approved and Adopted a Proposed Resolution Approving the Pipeline Crossing Agreement for License to Construct a 12 - inch Water Pipeline Crossing; and Authorizing the City Manager to Execute the Agreement on behalf of the City, RESOLUTION NO. R-91-06. (17) Agreement/AC Electric Systems, Inc. - Approved First Amendment to Agreement with AC Electric Systems increasing Total Compensation by $30,000 through February 14, 2007 and Authorize the City Manager to Execute the First Amendment. (18) Sole Source Purchase/HV Diagnostics Inc. - Approved Purchase to HV Diagnostics Inc., for VLF High Voltage Test Instruments for the Electric Utility in the Amount of $39,420. (19) Award of Agreement/Republic Electric — Approved Request to Receive Bids and Authorized the Award of a Maintenance Agreement for the Street Signal Maintenance Project to the Lowest Responsible Bidder, Republic Electric, in the Amount of $63,120. (20) Award of Contract/Clean Street — Approved Request to Receive Bids and Authorized the Award of the Maintenance Contract for the Street Sweeping Contract to the Lowest Bidder, Clean Street, in the Amount of $198,900. (21) Award of Agreement/GK and Associates — Approved Request to Authorize Award of Professional Engineering and Surveying Services Agreement to GK and Associates for Fiscal Year 2006/2007, in the Amount Not -to -Exceed $198,750. (22) Award of Contract/American Asphalt Incorporated — Approved and Adopted a Resolution Amending the Fiscal Year 2006-07 Five Year Measure Plan and Amending the Fiscal Year 2006-07 Capital Improvement Program to Include: Mt. Vernon 2006 AUGUST 01 REG CC/RDA/CUA MEETING 5