CC/RDA/CUA REG MIN JUL 21 - Laserfiche WebLink

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(2) Minutes — Approved of City Council Minutes for the Regular Council Meeting held July 7, 2009; Minutes for the Regular City Council Meeting held June 16, 2009, and Minutes for the Special City Council Meeting held June 23, 2009, on file in the Office of the City Clerk. (3) Warrants — Approved Payroll Disbursement Listing for Pay Period of 6/27/09 to 7/10/09, Totaling $1,082,140.89; Payable Warrants #108309 to #108468, Dated 6/11/09, Totaling $842,947.21; Payable Warrants #108469 to #108715, Dated 6/18/09, Totaling $2,004,424.53, on File in the Finance Department. (4) Purchase — Approve Request to Purchase Modems and Installations using Funding from the 08 COPS Grant approved at Council Meeting on October 16, 2007, Item #7. (5) Agreement/Sierra Vista Baptist Church — Approved Request of Updated Lease Agreement with Sierra Vista Baptist Church, for Provision of Space for City Preschool Program. (6) Agreement/EZ Sunnyday Landscape - Approve Award of Maintenance Agreement for Fiscal Year 2009/2010 to EZ Sunnyday Landscape for LLMD Maintenance Services in the Amount of $240,292.30. PULLED FOR SEPARATE VOTE. Motion/second by CM De La Rosa/Toro to extend contract until further notice. Unanimous vote. (7) Amendment/Engineering Services - Approved Professional Services Fifth Amendment to Engineering Services to Extend the Term of the Contract Until December 30, 2009 for the 3-5 Storm Drain Project and Hydrology Study. (8) RDA/Amendment/CSG Advisors - Consideration and Approval of Amendment No. 3 to a Professional Services Agreement with CSG Advisors Inc., for an Amount Not -to - Exceed $50,000 and to Extend the Term through June 30, 2010. PULLED FOR SEPARATE VOTE Motion/second by CM Yzaguirre/CM Bennett. Unanimous vote. (9) CUA/Contract/SCADA - Approved for Contract Award to Criterion Automation for the Water Department's Supervisory Control and Data Acquisition (SCADA) in an Amount Not -To -Exceed $25,000. CITY TREASURER'S REPORTS: Receive and File City Treasurer's Report for May 2009. City Treasurer De La Torre presented the report for the council consideration and approval to receive and file the May 2009 report. Consensus to receive and file the City Treasurer's Report. 2009 JUL 21 REG CC/RDA/CUA MEETING - 4 -