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CITY OF FAIRFIELD <br />CONCURRENT REGULAR MEETINGS <br /> <br />TUESDAi~, JULY 18, 1989; 6:30 p.m. <br /> COUNCIL CHAMBER, CIVIC CENTER <br /> <br />CI~ COUNCIL/REDEVELOPHENT AGENCY/HOUSING AUTHORITY <br /> <br />AGENDA <br /> <br />~. Public access period 6:30-7:00 p.m. <br /> <br /> ROLL CALL: <br /> INVOCATION: Rev. Leonard Palmer, Assembly of God <br /> PLEDGE OF ALLEGIANCE: <br /> <br /> [Consent Calendar items requiring little or no <br /> discussion may be acted upon with one motion.] <br />fConsent Calendar: Waive further reading, approve and/or adopt: <br />a) June 20, 1989 minutes. <br /> b) 2nd reading & adopt Ord. 89-17 amending City Code to implement policies <br /> for appointments to commissions, committees and task forces. <br /> c) 2nd reading & adopt Ord. 89-16 amending the mobile home rent review <br /> Ordinance 84-42, as amended. <br /> d) Adopt Res. 89-246 approving replacement of automated financial <br /> accounting and management information system. <br /> e) Adopt Res. 89-247 & 89-248 increasing low income senior/disabled utility <br /> refund from $40 to $43 and income limit from $12,000 to $13,200. <br /> f) Adopt Res. 89-249 instituting proficiency pay in accordance w~th the <br /> M.O.U. between the City and the Fairfield Police Officers Association. <br /> g) Adopt Res. RA89-26 authorizing execution of agreement with Solano <br /> Economic Development Corporation for up to $15,000 annually for economic <br /> development services contingent on similar contracts by Vacaville and Vallejo. <br /> h} Adopt Res. 89-250 levying open space taxes for Community Facilities <br /> District No. 1 (Rancho Solano, Paradise Valley, Dunnel-Burton areas). <br /> i) Adopt Res. 89-251 and 89-252 accepting improvements and authorizing the <br /> filing of a notice of completion for l) Corporation Yard Fuel Island and <br /> Automated Gates (Atlas Hydraulic) and 2) valve replacement at the Waterman <br /> Treatment Plant {Monterey Mechanical). <br /> j) Adopt Res. 89-253 approving an acquisition agreement with Lewis Mangels <br /> for right-of-way on Green Valley Road. <br /> k) Adopt Res. 89-254 approving Amendment #1 to the Green Valley Agreement <br /> approving increased attorney's fees. <br /> l) Adopt Res. 89-255, 89-256 & 89-257 implementing previously approved <br /> exchange of property between the City and North Bay Medical Group {North Bay <br /> Drive/Dana Drive). <br /> m) Adopt. Res. 89-258 authorizing the purchase of vehicles for the <br /> Department of Public Works {10-wheel dump truck, four-wheel drive and two 3/4 <br /> ton). <br /> n) Adopt Res. 89-259 & 89-260 approving bid calls for l) Various Traffic <br /> Signals - 1989 and 2) playground equipment replacement (Allan Witt, Dover, Lee <br /> Bell and Tabor Parks). <br /> o) Adopt Res. 89-261 approving Amendment #1 to an engineering services <br /> agreement with James Montgomery Engineers to rehabilitate Ray Venning and <br /> Dickson Hill Reservoirs. <br /> p) Adopt Res. 89-262 approving an agreement with C. & D. Development for <br /> the undergrounding of a portion of Union Avenue ditch. <br /> q) Adopt Res. 89-263 authorizing a call for bids for the purchase of two <br /> transit vehicles for the Senior Vol unteer Driver Program. <br /> <br />-1- <br /> <br /> <br />