CC/RDA/CUA REG MIN FEB 03 - Laserfiche WebLink

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(4) Award of Contract/Chrisp Company - Authorize Award of Construction Contract to the Lowest Responsible Bidder, Chrisp Company in the Amount of $75,000.00 for the Citywide Striping Project. Motion/second by CM Yzaguirre/Oliva. Motion carried with CM De La Rosa absent and CM Bennett voting "NO". (6) Agreement/Technical Services - Authorize Award of Professional Service Agreement to Technical Services Unlimited for Project Management and City Engineer Services in the Amount of $100,000.00. Motion/second by CM Yzaguirre/Perez. Motion carried with CM De La Rosa absent and CM Bennett voting "NO". (1) Minutes — Approve Minutes for Regular City Council Meeting held January 20, 2009, on file in the Office of the City Clerk. (2) Warrants — Approval of Payable Warrants #104095 to #104287, Dated 1/8/09, Totaling $2,394,741.63; Payable Warrants #104288 to #104536, Dated 1/15/09, Totaling $868,900.86; Payable Warrants #104537 to #104706, Dated 1/22/09, Totaling $4,038,125.26; Payroll Distribution Listing for Period of 1/10/09 to 1/23/09, Totaling $876,578.31, on File in the Finance Department. (3) Contract Extension/Tristar - Approve the Contract Extension with Tristar — The City of Colton's Worker's Compensation Third Party Administrator and Authorize the City Manager to Execute the Agreement. PULLED FOR SEPARATE VOTE (4) Award of Contract/Chrisp Company - Authorize Award of Construction Contract to the Lowest Responsible Bidder, Chrisp Company in the Amount of $75,000.00 for the Citywide Striping Project. PULLED FOR SEPARATE VOTE (5) Set Public Hearing — Set a Public Hearing Regarding 2009-2010 CDBG Projects for February 17, 2009. (6) Agreement/Technical Services - Authorize Award of Professional Service Agreement to Technical Services Unlimited for Project Management and City Engineer Services in the Amount of $100,000.00. PULLED FOR SEPARATE VOTE (7) Contract/Krieger & Stewart - Approval to Amend Existing Contract with Krieger & Stewart to Add Additional Funds in an Amount Not -to -Exceed $2,500. STAFF REPORTS: CITY MANAGER'S WRITTEN REPORTS AND RECOMMENDATIONS: Increase City Manager Professional Services Budget by an amount of $60,000 to Cover Costs Associated with San Bernardino Superior Court Case No. SCVSS 811119 (City of Colton vs. City of Rialto), RESOLUTION NO. R-07-09. 2009 FEB 3 REG CC/RDA/CUA MEETING - 5 -