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June 1,2010 <br />2 <br />CONSENT CALENDAR NOTICE <br />All matters listed on the Consent Calendar are to be approved with one motion <br />unless a member of the Council or the public requests that separate action be <br />taken on a specific item. <br />COUNCIL CONSENT CALENDAR (Items 2 -10) <br />2. Approval of minutes May 17, 2010 and May 18, 2010. <br />Recommended Action: Approve minutes. <br />3. Minute action approving Mayor's appointments to the Housing Authority and <br />Youth Commission (Claudia Archer, 429 6296). <br />Funding Source: None. <br />Recommended Action: Approve appointments to the Housing Authority (Family <br />Tenant Commissioner) and Youth Commission by minute action. <br />4. Resolution 2010 -137 authorizing the purchase of a replacement ten wheel dump <br />truck (George R. Hicks, 428 7494). <br />Funding Source: The total cost for the ten wheel dump truck is $115,912, plus <br />taxes. This vehicle has been budgeted for replacement and funding for this unit <br />will come from the Water Vehicle Replacement Fund. <br />Recommended Action: Adopt resolution. <br />5. Resolution 2010 -138 authorizing the Mayor to execute a Contractor Services <br />Agreement between the City of Fairfield and Superior Building Services, Inc. for <br />janitorial services at the Fairfield Transportation Center (George R. Hicks, 428- <br />7494). <br />Funding Source: The $35,940 janitorial services contract cost will be supported <br />using specific State transportation revenue sources. No General Fund monies <br />will be used. <br />Recommended Action: Adopt resolution. <br />6. Resolution 2010 -139 authorizing the Mayor to execute a Contractor Services <br />Agreement between the City of Fairfield and Superior Building Services, Inc. for <br />janitorial services at the Fairfield and Suisun Transit passenger stop locations <br />(George R. Hicks, 428 7494). <br />