01-19-1993 CC MINUTES - Laserfiche WebLink

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CITY C IVERSIDE COUNCILb!EblBERS Minutes of Regular Meeting of the City Council Roll Call: Present ~ X~ X~ X~ X~ X~ X~ The Invocation was given by Minister Bob Winkler, Church of Christ Magnolia Center. The Pledge of Allegiance was given to the Flag. MINUTES The Minutes of the Meetings of January 9 and 12, 1993, were approved as submitted. Motion X~ Second ~ ~X~ All Ayes The Chair recognized the presence in the audience of Andrew Brooks representing the Down- town Chamber of Commerce, Tom Pevehouse representing the Hunter Park-Northside Chamber of Commerce, MarJorte von Pohle representing the La Sierra Chamber of Commerce and Gary Cordrey representing the University-Canyon Crest Chamber of Commerce. Councilmember Loveridge entered at this time. CONSENT CALENDAR The following items, presented to the City Council on the Consent Calendar for considera- tion, were approved by one motion affirming the actions appropriate to each item, with Motion the exception of the report relative to renewal of Library liability insurance which was Second removed from the Agenda. All Ayes PLANNING DEPARTMENT TIME EXTENSION ON CONDITIONS OF APPROVAL - ZONING CASE R-014-g90 - ARLINGTON AND NEIL A communication was presented from Barbara Smeltzer, Office Manager, J. F. Davidson Asso- ciates, Inc., on behalf of A. A. International, Inc., requesting a time extension in which to complete the conditions of approval under Zoning Case R-014-890, relating to ap- proximately 0.59 acre of land situated on the northwest corner of Arlington Avenue and Nell Street. The City Council approved a zone change from Zone R-1-65 to Zone AIR on November 7, 1989; and this is the first request for a time extension. This case has been active less than five years and is eligible for a time extension without a public hearing. The time extension was granted to November 7, 1993, retroactive to November 7, 1991. PURCHASING SERVICES MANAGER BID NO. 4951 - WATER QUALITY CONTROL PLANT NO. 2 AERATION MODIFICATIONS In consideration of the recommendatiqn from the Purchasing Services Manager and the Pub- lic Works Department, the bid of Pascal & Ludwig Engineers, in the amount of ~1,295,401 for Lump Sum plus Alternate 1 and 2, was accepted for furnishing all labor, materials and equipment for the work of aeration modifications for Water Quality Control Plant No. 2. All other bids were rejected, and the bonds submitted with said rejected bids were released from further liability; the City Attorney was requested to prepare the necessary contract; and execution of the contract was authorized and directed upon ap- proval by the City Attorney of the required performance bonds. Further, a written re- port was submitted from the City Manager and the Public Works Director, concurred in by the Assistant City Manager-Development, recommending that the City Council appropriate ,800,000 from the Unappropriated Balance of the Sewer Projects Fund to Nitrogen Removal Account 551-741290-440301-40131 for the Water Quality Control Plant No. 2 aeration basin modifications. The recommendation was approved as presented. BID NO. 4973 - ASPHALT PATCHING TRUCK - PUBLIC WORKS DEPARTMENT, STREETS DIVISION In consideration of the recommendation from the Purchasing Services Manager, the Public Works Department and the Fleet Management Superintendent, the bid of Haaker Equipment Company, in the amount of ~75,391.60, was accepted for furnishing and delivering to the Public Works Department, Streets Division, one current model asphalt patching truck. All other bids were rejected; and the Purchasing Services Manager was authorized to pro- ceed with the purchase by Purchase Order. CITY MANAGER ACCEPTING OFFERS TO DEDICATE - RALEY DRIVE - RESOLUTION A written report was submitted from the City Manager and the Assistant City Manager, concurred in by the Public Works Director, recommending that the City Council adopt the 78-295