Laserfiche WebLink
<br />City Council Agenda Page 3 of 4 December 19, 2023 <br /> <br /> <br />Human Resources <br />11. Adopt a resolution approving compensation for temporary/seasonal employees and <br />amending the temporary, part-time/seasonal classification salary structure <br />Police <br />12. Adopt a resolution approving an agreement with Sun Ridge Systems Inc., to <br />purchase a replacement computer-aided dispatch and records management <br />system through a five-year lease-purchase term in the amount of $1,434,360 <br />Public Works <br />13. Approve first amendment to the agreement with Smart Energy Water Systems to <br />provide banking services by increasing the not-to-exceed amount by $1,077,531 <br />for a total not-to-exceed amount of $1,638,674 over four years <br />14. Accept subdivision improvements constructed by Sun Meadowlark LLC associated <br />with Tract 7813 at 3459 Old Foothill Road, and authorize release of financial <br />securities <br />15. Accept subdivision improvements constructed by Ponderosa Homes II, Inc., <br />associated with Tract 8259 at 6900 Valley Trails Drive, and authorize release of <br />financial securities <br />16. Authorize Contract Change Order No. 1 in the not-to-exceed amount of $100,000 <br />to the existing contract with Golden State Construction & Utility, Inc., for the annual <br />Sewer Collection System Improvements Project, CIP No. 24278 <br />17. Continued from December 5, 2023 - Approve first amendments to the as-needed <br />maintenance and trade services agreements by increasing the total not-to-exceed <br />amounts to $1,200,000 for Pipe & Plant Solutions Inc. and to $750,000 for Presidio <br />Systems, Inc. for Utilities-sewer/storm flushing and Closed-Circuit Television <br />(CCTV) services <br />MEETING OPEN TO THE PUBLIC <br />18. Public Comment regarding items not listed on the agenda – Speakers are limited to <br />3 minutes. <br />PUBLIC HEARINGS AND OTHER MATTERS <br />If necessary to ensure completion of the following items, the Mayor may alter time <br />limits. <br />19. Continued from December 5, 2023 - Receive an update on the development of a <br />Water System Management Plan <br />20. Adopt a resolution to accept the Fiscal Year 2022/23 year-end Financial Report for <br />Page 3 of 270