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Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. <br />None. <br />AGENDA REVIEW: City Manager. <br />City Manager Parrish presented Consent Calendar Items No. (s) 4 thru 20 for approval, pulling <br />Item 16 to return to the December 4, 2007 Regular Meeting, and voting separately on Item 15 <br />and Item 17. <br />Motion/second by CM Mitchell/Mayor Pro Tempore Suchil to approve Consent Calendar Items 4 <br />thru 20 pulling Item 16 to return to the December 4, 2007 Regular Meeting, and voting <br />separately on Item 15 and Item 17. Unanimous vote. <br />(15) Grant/State Bicycle Transportation Account - Approve and Adopt a Resolution <br />Authorizing the Submittal of Two Applications for Grant Funds from the 2008/09 State <br />Bicycle Transportation Account and Identifying the City Manager as the City's Agent for <br />all Grant Documents, RESOLUTION NO. R-154-07. PULLED FOR SEPARATE VOTE. <br />City Engineer Jakher presented an overview of the agenda report for council consideration and <br />requested approval of staff's recommendation. <br />Discussion continued with Council expressing support for potential grant monies and possible <br />focus on other park project for the potential funds. Community Services Director Smith <br />responded. <br />Motion/second by CM Yzaguirre/Mitchell to approve and adopt Resolution No. R-154-07. Motion <br />carried with Mayor Pro Tempore Suchil voting"NO". <br />(17) A-greements/Fisher Construction and Ross Fence Company, Inc, - Authorize the Award <br />of Short Form Construction Agreements for the Impound Yard Phase III Project to Fisher <br />Construction, in the Amount of $69,457, and to Ross Fence Company, Inc. in the <br />Amount of $30,310. <br />Motion/second by CM Mitchell/Yzaguirre to approve staff's recommendation as it relates to the <br />block wall and the portion regarding the chain link fence return for reconsideration for the <br />December 3, 2007 Regular Council Meeting. Unanimous vote. <br />CONSENT CALENDAR <br />(4) NUMBER NOT USED <br />(5) Warrants — Approved Payable Warrants #91853 to #91853, Dated 9/26/07, <br />Totaling <br />$664,531.28; <br />Payable Warrants #92019 to <br />#92215, Dated <br />10/4/07, <br />Totaling <br />$4,024,913.46; <br />Payable Warrants #92216 to <br />#92316, Dated <br />10/10/07, <br />Totaling <br />$996,534.23; Payable Warrants #92020, 92317 <br />to #92474, Dated <br />10/17/07, <br />Totaling <br />$799,539.06; <br />Payable Warrants #92475 to <br />#92757, Dated <br />10/25/07, <br />Totaling <br />$1,064,815.84; <br />Payable Warrants #92758 to <br />#92894, Dated <br />11/1/07, <br />Totaling <br />$1,771,307.04; <br />and, Payroll Disbursement Listing <br />for Pay Period <br />Dates: 10/20/07 to <br />11/2/07. <br />2007 NOV 20 REG CC/RDA/CUA MEETING -5- <br />