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CC - Agen 10-24-00AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA OCTOBER 24, 2000, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: MAYOR PRO TEM IMPERIAL INVOCATION: PASTOR TONY RODRIGUEZ OF THE FIRST PRESBYTARIAN CHURCH ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, TAYLOR, VASQUEZ, MAYOR PRO TEM IMPERIAL, AND MAYOR CLARK APPROVAL OF MINUTES: SEPTEMBER 12, 2000 - REGULAR MEETING OF INTEREST TO CITIZENS WISHING TO PARTICIPATE 1) Those wishing to speak on any Agenda Item, including public hearings, should have their Speaker Request Form submitted no later than the time immediately following Oral Communications. 2) Immediately after approval of the minutes and again at the end of the meeting, there is a period of time set aside for those persons wishing to address the Council on matters not listed on the Agenda entitled: ORAL COMMUNICATIONS FROM THE AUDIENCE (please complete the Speaker Request Form stating your preference to speak either at the beginning or at the end of the meeting). PRESENTATIONS: 1. ORAL COMMUNICATIONS FROM THE AUDIENCE H. PUBLIC HEARINGS - NONE III. LEGISLATIVE A. RESOLUTION NO. 2000-55 - CLAIMS AND DEMANDS Recom endation: Adopt Resolution No. 2000-55, for payment of City expenditures. B. RESOLUTION NO. 2000-56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD DECLARING OCTOBER 27, 2000, AS CONGRESSMAN MATTHEW G. "MARTY" MARTINEZ DAY IN THE CITY OF ROSEMEAD Congressman Martinez will be leaving the U.S. House of Representatives after serving 18 years as Congressman. Recommendation: Adopt Resolution No. 2000-55. CCAGENDA:10-24-00 Page # I C. RESOLUTION NO. 2000-57 PROCLAIMING OCTOBER 22-28,2000, AS CHILDHOOD LEAD POISONING PREVENTION WEEK Lead poisoning is the number one environmental health hazard facing America's children. During this week, the campaign for a lead-safe America is being observed. Recommendation: Approve Resolution No. 2000-57 IV. CONSENT CALENDAR - RECOMMENDATION: APPROVAL 0 CCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR 1999-2000 STREET RESURFACING AND STREET LIGHTING IMPROVEMENTS ON VARIOUS CITY STREETS On October 12, 2000, bids were received for the subject project, which provides for an asphalt concrete overlay and street lighting upgrades on various City streets. City Council will consider accepting all bids and awarding the contract to the lowest, responsible bidder, Silvia Construction, Inc. Recommendation: Accept all bids and award the contract to Silvia Construction, inc.; /an authorize the Mayor to sign the contract on behalf of the City. B APPROVAL OF EXTENSION OF AGREEMENT FOR STREET . SERVICES WITH CALIFORNIA STREET MAINTENANCE, INC. California Street Maintenance has provided street sweeping services to Rosemead for ten years, and is requesting a three-year extension with a 2.5% adjustment for a monthly rate of $12,248.75. R commendation: Authorize a three-year extension of the agreement, effective January 2001, and approve amendment. CC-C AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM ANDREA MARIE CHAVARIN Claimant tripped on broken water sprinkler guard at Janson Elementary School, injuring her shin. Janson Elementary School is owned and controlled by the Rosemead Elementary School District. Recommendation: Rejection of claim. V. MATTERS FOR DISCUSSION AND ACTION VI. STATUS REPORTS VH. MATTERS FROM OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE IX. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR NOVEMBER 14, 2000, AT 8:00 P.M. Posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020 CCAGENDA:10-24-00 Page #2