CC/RDA/CUA REG MIN MAY 05 - Laserfiche WebLink

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Approve the MOU Allowing the County of San Bernardino to Submit the Application on behalf of the City and Allocate the Funds upon receipt. (7) Amendment to Agreement/AECOM, Inc. - Approved The Fifth Amendment to Professional Services Agreement with AECOM, Inc., dba AECOM Environment, Extending the Term of the Agreement Through June 30, 2010, and Increasing the Total Compensation by an Additional Amount Not -To -Exceed $20,000-00. (8) Software Support/Oracle USA, Inc. - Approved the Annual Renewal of Software Support Services with Oracle USA, Inc. for the SPL Enterprise Asset Management Software in the Amount of $51,030.36, for the Period July 1, 2009 through June 30, 2010, in accordance with Colton Municipal Code, Title 3, Chapter 3.08.070, Section (g), and Chapter 3.08.140, Sections (b) and (e). (9) Truck Rental/Altec Cqpital — Approved Request to Waive Formal Bidding Requirements per Colton Municipal Code 3.08.140 (e), and Approve the Month -to -Month Rental of Two (2) Digger -Derrick Line Trucks, For the Electric Utility Department, From Altec Capital, in an Amount NTE $41,835.57. (10) Purchase of Ev!qporative Coolers - Approved the Sole Source Purchase of Portable Evaporative Coolers, Fans, and Supplies for the Public Benefits Program, from the Home Depot, Inc., in the Amount of $45,873.69, in accordance with Colton Municipal Code, Title 3, Chapter 3.08.140, Sections (b) and (e). (11) Set Public Hearing/LLMD I - Approved Three Resolutions Establishing a Public Hearing for LLMD I FY 2009/2010 Assessment for July 7, 2009: 1) Resolution Initiating Proceedings 2) Resolution Approving The Engineer's Report and 3) Resolution of Intent, RESOLUTION NOS. R-29-09, R-30-09, and R -30A-09. (12) Set Public Hearing/LLMD 2 - Approved Three Resolutions Establishing a Public Hearing for LLMD 2 FY 2009/2010 Assessment for July 7, 2009: 1) Resolution Initiating Proceedings 2) Resolution Approving the Engineer's Report and 3) Resolution of Intent, RESOLUTION NOS. R-31-09, R-32-09 and R-33-09. (13) Set Public Hearing/Stormwater — Approved Request to Set a Public Hearing for August 4, 2009 to Adopt a Resolution Approving the Basic Fee for Stormwater Services for the Stormwater Management User Fee as Provided for in Chapter 14.01 of the Colton Municipal Code. (14) Notice of Completion — Approved Request to Authorize Filing and Recordation of the Notice of Completion for the 8th Street Improvement Project. (15) Notice of Completion — Approved and Adopted a Resolution Increasing the Fiscal Year 2008/2009 Capital Improvement Program in the Amount of $6,500; Approve Change 2009 MAY 05 REG CC/RDA/CUA MEETING -6-