CC/RDA/CUA REG MIN JUN 16 - Laserfiche WebLink

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Electric Utility Department, extending the Term Through June 3 0, 2010, in the Amount Not -To Exceed $60,000. (9) Agreement — Approved Request to Authorize Award Two (2) 2009 CNG Econoline Passenger Vans to Fairview Ford the lowest responsive/responsible bidder, in the Amount of $87,004.46. (10) Notice of Completio — Approved and Adopted a Resolution Increasing the Capital Improvement Program Budget for Fiscal Year 2008/2009, in the Amount of $10,000; Authorized Execution of Change Order No. I in the Amount of $12,728.00 (7.33% of Contract Amount); and Authorize the Recordation and Filing of the Notice of Completion for the Agua Mansa Road/Rancho Avenue Traffic Signalization Project, RESOLUTION NO. R-37-09. (1, 1) MOU/Riverside — Approved Request to Authorize the City Manager to Execute the Memorandum of Understanding (MOU) between the City of Riverside and the City of Colton. (12) Inland Memorial MOU — Authorize the City Manager to Execute the Memorandum of Understanding (MOU) between Inland Empire and the City of Colton; and Approve Staff Recommendation to Include the Expansion of Hermosa Gardens in the City's Habitat Conservation Planning Activities. PULLED FOR SEPARATE VOTE. (13) Fireworks Licenses - Approved and Adoption of a Resolution as it pertains to the Allocation of Fireworks Licenses for Civic Non -Profit Organizations, RESOLUTION NO. R-38-09. (14) Agreement/Pitney Bowes — Approve the Proposed 60 -Month Lease for a DM875 Digital Mailing System and Coverbind 5000 Binding Machine in the Amount of $978.00 per Month and Authorize the Interim City Manager to Sign the Lease Agreement. PULLED TO RETURNATA LATER DATE (15) CUA/SSMP — Approved and Adopted Resolution Adopting the City of Colton Sewer System Management Plan (SSMP) and that the Colton Utility Authority Board Review, Ratify and to the Extent Necessary, Direct that the City Council take the Above Action(s), RESOLUTION NO. R-39-09. STAFF REPORTS: CITY TREASURER'S REPORTS: Receive and File City Treasurer's Report for April 2009. City Treasurer De La Torre presented the report for the council consideration and approval to receive and file the April 2009 report. Consensus to receive and file the City Treasurer's Report. 2009 JUL 16 REG CC/RDA/CUA MEETING -6-