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

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Rehabilitation Project and FY 2005-06 Slurry Seal Project; Authorize the Award of a Construction Contract to American Asphalt Incorporated, for the Citywide Slurry Seal Project and Slurry Seal Phase VI, in the Amount of $392,588.65, RESOLUTION NO. R- 92-06. (23) Bids — Approved Request to Authorize Request to Solicit Bids for the Agua Mansa Road Widening and Realignment Project. (24) Award of Bid/Moss Bros Dodge/Ford — Approved the Award the Purchase of Seven Police Vehicles to Moss Bros Ford in an Amount Not to Exceed $165,414.04. (25) Agreement/David Turch & Associates - Approved a One -Year Extension to the Agreement with David Turch & Associates for Legislative Advocacy. (26) Contract/Tristar Risk Management — Approved Award of Contract for Self Insured Workers' Compensation Claims Administration to TRISTAR Risk Management and Authorize the City Manager to Execute the Agreement on behalf of the City. (27) Contract/State Department of Education - Approved and Adopted Latchkey Childcare Contract with the State Department of Education for Fiscal Year 2006-07 and Authorize the City Manager to sign Contract Documents, RESOLUTION NO. R-93-06. (28) Contract/State Department of Education - Approved and Adopted State Pre -School Childcare Contract with the State Department of Education for Fiscal Year 2006-07 and Authorized the City Manager to sign Contract Documents, RESOLUTION NO. R-94-06. (29) RDA/Rancho Mill Redevelopment Project Area — Approved Consideration of City Resolution and Agency Resolution No. 853 Making Findings Pursuant to Health and Safety Code Section 33445 and Consenting to the Use and Payment of Tax Increment Funds for the Acquisition, Installation and Construction of Various Public Improvements Which Benefit the Rancho Mill Redevelopment Project Area, RESOLUTION NO. R-95-06 AND AGENCY RESOLUTION NO. 853. (30) RDA/Amendment No. 1 to Rancho Mill Construction Management Agreement — Approved Consideration Agency Resolution No. 854 and City Council Resolution approving Amendment No. 1 to the Rancho Mill Construction Management Agreement, RESOLUTION NO. R-96-06 AND AGENCY RESOLUTION NO. 854. (31) RDA/Contract for Garage Electrical Improvements — Approved Authorization for the Redevelopment Agency Executive Director to Extend the Term of the Rancho Mediterrania "finished lot" Contracts by One Year, Carry 2005/2006 Fiscal Year Purchase Order Balances Forward to 2006/2007 Fiscal Year in a Net Amount of $180,076 and Initiate formal bidding process for Garage Electrical Improvements. (32) CUA/Contract/Merlin Johnson — Approved Authorization of the City Manager to Amend the Merlin Johnson Contract in the Amount Not -to -Exceed $32,800 for Additional Pipeline Installation on Mt. Vernon from Lytle Creek Channel to La Cadena Drive. (33) CUA/Emergency Repairs — Approved the Contract Awards to Brithinee Electric ($67,194.50) and Layne Christensen ($68,084) in the Not -to -Exceed Amount of $135,279 for the Emergency Repair Work on Well Plant #17; and Dispense with Competitive Bidding Procedures for the Emergency Repair Work on Well Plant #17 as provided in Chapter 3.08 of the Colton Municipal Code. 2006 AUGUST 01 REG CC/RDA/CUA MEETING 6