City of Elk Grove

 

 

 



City of Elk Grove
8380 Laguna Palms Way, Suite 200
Elk Grove, CA 95758
(916) 478-2205

City Clerk's Office

Resolutions

 

   

 

April 2008

Resolution No. Partial Title PDF File
2008-75 Authorizing the city manager to execute a construction contract with George Reed Inc. in the amount of $852,926.98 for the Stockton Boulevard rehabilitation project, authorizing the city engineer to approve change orders not to exceed $127,940, and amending the fiscal year 2007-08 budget by $44,000 to increase the project budget from $1,198,163 to $1,242,163 Requires pdf reader.View
2008-76 Accepting subdivision improvements for Elk Meadows (EG-03-457-00) Requires pdf reader.View
2008-77 Finding the Elk Grove (old town) library project exempt from the CEQA and directing the filing of a notice of exemption, authorizing the city manager to execute a construction contract for an amount not to exceed $2,245,000 with Howard S. Wright Constructors, authorizing the city engineer to approve change orders not to exceed $245,000 and amending the fiscal year 2007-08 budget and the 2007-2012 capital improvement program which increases the project budget from $6,950,000 to $8,190,200 Requires pdf reader.View
2008-78 Authorizing the city manager to execute a consultant services contract in the amount of $175,000 with EDAW, Inc. for environmental services associated with the transfer station long range planning project (SW001) Requires pdf reader.View
2008-79 Calling a public hearing and authorizing public notice for consideration of an increase in residential collection and disposal solid waste service rates Requires pdf reader.View
2008-80 Endorsing the capital region compact for youth and children Requires pdf reader.View
2008-81 Authorizing the purchasing officer to exercise the sale and disposal of surplus city property in the form of police patrol and detective vehicles Requires pdf reader.View
2008-82 Amending the 2007-2012 capital improvement program and the fiscal year 2007-08 budget for the waterman road / grant line road intersection improvements project Requires pdf reader.View
2008-83 Authorizing the city engineer to execute the Sacramento Transportation Authority's new measure a capital allocation and expenditure amended contracts for the grant line road / state 99 interchange and the sheldon road/ state route 99 interchange projects and approving a budget amendment in the amount of $15 million to transfer revenue between the two interchange projects to reflect modified Elk Grove roadway fee and new measure A funding Requires pdf reader.View
2008-84 Waiving the competitive bid process and authorizing the city manager to execute a contract with sungard public sector for city wide software for a term of five years, contingent on budget approval each fiscal year, not to exceed a total of $1,600,000 over 5 years and amend the previous contract by $109,000. Requires pdf reader.View
2008-85 Authorizing the city manager to execute a consultant contract amendment in an amount not to exceed $43,652 with Quincy Engineering, Inc. for the sheldon road / state route 99 interchange reconstruction project Requires pdf reader.View
2008-86 Approving the adoption of the 2008-2013 consolidated plan and the 2008-09 action plan and authorize the city manager to execute and file all documents required to receive U.S. Department of Housing Community Development Block Grant funding Requires pdf reader.View
2008-87 Requesting membership in California State Association of Counties - Excess Insurance Authority (CSAC-EIA) effective 12:01 a.m., July 1, 2008 and authorizing the mayor to execute the joint powers agreement and further authorizing the city manager to execute all required documents regarding coverage Requires pdf reader.View
2008-88 Approving withdrawal of membership from the public agency risk sharing authority of california (PARSAC) effective 12:00 midnight, June 30, 2008 Requires pdf reader.View
2008-89 Approving coverage for all city officers and employees under one master commercial government crime insurance policy Requires pdf reader.View
2008-90 Appointing Donna Stearns to the Solid Waste Advisory Committee AB 939 task force Requires pdf reader.View
2008-91 Appointing Dannetta Garcia to the regional Human Rights/Fair Housing Commission Advisory Board Requires pdf reader.View
2008-92 Appointing Jimmie Johnson to the Historic Preservation Committee Requires pdf reader.View

 

March 2008

Resolution No. Partial Title PDF File
2008-55 Authorizing the city engineer to submit the city of Elk Grove fiscal year 2008-09 measure a expenditure plan request to the Sacramento Transportation Authority Requires pdf reader.View
2008-56 Authorizing the city manager to amend the fiscal year 2007-2008 transportation development act (TDA) claim and authorize submission to Sacramento Area Council of Governments (SACOG) for unclaimed state transit assistance (STA) funds and the redirection of previously authorized expenditures of local transportation funds (LTF) and STA funds Requires pdf reader.View
2008-57 Authorizing the city manager to exercise two options of the Washingtion Metropolitan Area Transportation Authority (WMATA) contract to purchase compressed natural gas (CNG) 40-foot low-floor buses from orion industries, and authorizing the city manager to issue a purchase order to Orion Bus Industries for the purchase of four CNG 40-foot low-floor buses Requires pdf reader.View
2008-58 Authorizing the city manager to amend the purchase order with Orion Bus Industries to increase the cost per bus by $6,218.75 for a total increase of $62,187.50 for ten buses Requires pdf reader.View
2008-59 Authorizing the city manager to execute a construction contract with Central Valley Engineering and Paving, Inc. in the amount of $426,892 for the East Stockton Boulevard bikeway improvement project Requires pdf reader.View
2008-60 Approving a tentative parcel map for the PVI/Tree of life parcel map project No. #EG-07-085 APNS: 132-0030-078 and 031-0030-076 Requires pdf reader.View
2008-61 Establishing evaluation criteria for community services grants Requires pdf reader.View
2008-62 Authorizing the Mayor to execute a revised joint exercise of powers agreement with the human rights/fair housing commission Requires pdf reader.View
2008-63 Establishing policy for the retention of records maintained by the city clerk's office Requires pdf reader.View
2008-64 Authorizing the city manager to execute a professional services contract in the amount of $125,000 with ADA Resource Associates, Inc. for Americans with Disabilities Act on-call consulting Requires pdf reader.View
2008-65 Accepting subdivision improvements for Sheldon Place Requires pdf reader.View
2008-66 Authorizing the city manager to execute a construcion contract in the amound of $17,900 with Republic its for the Franklin Boulevard / Percheron Drive and Franklin Boulevard / Blossom Ridge Drive traffic signal improvement project Requires pdf reader.View
2008-67 Accepting the Sheldon interchange demolition project as complete and authorizing the city engineer to prepare a notice of completion and the city clerk to file the notice of completion with the Sacramento County recorder Requires pdf reader.View
2008-68 Approving Bond & Waterman retail center parcel map No. 07-049.00 Requires pdf reader.View
2008-69 Authorizing the city manager to execute a consultant services contract for an amount not to exceed $659,249 with HDR Engineering, Inc. for the Kammerer Road extension Bruceville Road to Interstate 5 project study report Requires pdf reader.View
2008-70 Authorizing the city manager to finalize the request for certain amendments to the previously approved affordable housing loan agreement with Montego-Elk Grove, LP for the proposed Montego Falls project Requires pdf reader.View
2008-71 Authorizing the city manager to execute an amended agreement with W. Solutions DBA Wellness Solutions for comprehensive health and wellness services Requires pdf reader.View
2008-72 Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2006-1 (maintenance services) (annexation No. 8) Requires pdf reader.View
2008-73 Declaring the results of the special election held on March 26, 2008, and ordering the annexation of territory to Community Facilities District No. 2006-1 (maintenance services) (annexation No. 8) Requires pdf reader.View
2008-74 Establishing the Charter Commission Requires pdf reader.View

 

February 2008

Resolution No. Partial Title PDF File
2008-28 Adopting the initial study/mitigated negative declaration and mitigation monitoring and reporting program and approving the Franklin Boulevard/Elk Grove Boulevard intersection widening and bus turnouts project Requires pdf reader.View
2008-29 Approving a fiscal year 2007-08 budget increase for the Grant Line Road/State Route 99 interchange reconstruction project in the amount of $2,391,156 Requires pdf reader.View
2008-30 Authorizing the Mayor to execute reimbursement agreement number RC2007-01 with Woodside Bilby Ranch, Inc. for privately constructed public facilities in the landscape corridor component of the East Franklin fee program Requires pdf reader.View
2008-31 Waiving competitive bidding and authorizing the city manager to execute a consultant services contract in the amount of $223,000 with Larry Walker & Associates for a stormwater quality monitoring program and to increase the storm drainage fiscal year 2007-08 budget by $89,200 from available fund balance Requires pdf reader.View
2008-32 Approving the federal fiscal year 2009 funding requests Requires pdf reader.View
2008-33 Authorize the city manager, or his designee, to expend $139,320 from the tree mitigation fund for the Sacramento tree foundation nature program native oak planting project in the City of Elk Grove Requires pdf reader.View
2008-34 Declaring its intention to annex territory to Community Facilities District No. 2006-1 (Maintenance Services) and to levy a special tax to pay for certain maintenance services (Annexation No. 8) Requires pdf reader.View
2008-35 Authorizing the city manager to execute a one year contract extension with Blais & Associates for grant writing services Requires pdf reader.View
2008-36 Establishing an installation and maintenance fee for the mandatory onsite noticing requirements for pending private development projects Requires pdf reader.View
2008-37 Approving a design review, conditional use permit, tentative parcel map and uniform sign program bond waterman retail project No. #EG-07-049-APNs: 127-0010-082 and 127-0010-095 Requires pdf reader.View
2008-38 Approving a design review for the Elk Grove Church of Christ project No. #EG-07-083 APN: 116-0030-003 Requires pdf reader.View
2008-39 Adopting the proposed midyear budget adjustments for fiscal year 2007-2008 Requires pdf reader.View
2008-40 Authorizing the Mayor to execute the "reimbursement agreement for privately constructed public facilities included in the Elk Grove roadway fee program" Requires pdf reader.View
2008-41 Authorizing the Mayor to execute the "funding and reimbursement agreement for Laguna Ridge specific plan area fee program" Requires pdf reader.View
2008-42 Adopting the initial study/mitigated negative declaration and mitigation monitoring and reporting program and approving the safe routes to school bridge over Laguna Creek Project Requires pdf reader.View
2008-43 Approving McCown Parcel Map No. 04-720.00 Requires pdf reader.View
2008-44 Approving Laguna Ridge-Bayless/Pulte Parcel Map No. 06-1046.00 Requires pdf reader.View
2008-45 Accepting the street name and stop sign replacement project 2007 as complete and authorizing the City Engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder Requires pdf reader.View
2008-46 Authorizing the City Manager to execute a professional services contract with Kleinfelder Inc for on-call materials testing and related construction inspection services for an amount not-to-exceed $900,000 per fiscal year. Requires pdf reader.View
2008-47 Authorizing the City Manager to execute an agreement for the disposal of household batteries at the City of Sacramento's permanent household hazardous waste collection facility Requires pdf reader.View
2008-48 Amend the 2007-2012 capital improvement program and the fiscal year 2007-08 budget by approving the allocation of $2,198,275 of Proposition 1B funds for the annual pavement resurfacing program Requires pdf reader.View
2008-49 Authoring the Interim City Manager to execute a work order with Nolte Associates, Inc. for professional engineering services not to exceed $23,400 for the Calvine/Bradshaw infrastructure master plan Requires pdf reader.View
2008-50 Authorizing the City Manager to executive the streetlight license agreement with Pacific Gas & Electric Company to deploy the Smartmeter Program Requires pdf reader.View
2008-51 Allowing City Manager to execute a memorandum of understanding with Sacramento County District Attorney's Office and approving an additional limited term position in the Police Department Requires pdf reader.View
2008-52 Authorizing the execution and delivery of the first supplemental fiscal agent agreement related to community facilities district no. 2005-1 (Laguna Ridge) Requires pdf reader.View
2008-53 Denying a general plan amendment, rezone, tentative parcel map and design review for the Lawson Plaza Project #EG-07-107 - APN: 127-0020-003 Requires pdf reader.View
2008-54 Directing staff to submit a sphere of influence amendment application and requesting the Sacramento local agency formation commission process a sphere of influence amendment to include the area south and east of the existing city boundaries Requires pdf reader.View

 

January 2008

Resolution No. Partial Title PDF File
2008-1 Approving the purchase of 250 Microsoft Office 2007 plus licenses Requires pdf reader.View
2008-2 Authorizing the city manager to execute an agreement for acquisition of mitigation requirements for the West Stockton Boulevard bridge replacement project Requires pdf reader.View
2008-3 Authorizing the city manager to execute a consultant services contract amendment in the amount of $351,178 with Mark Thomas & Company, Inc. for the Grant Line Road/State Route 99 interchange reconstruction project and amend the fiscal year 2007-08 budget by $351,178 Requires pdf reader.View
2008-4 Approving the summary abandonment of a portion of irrevocable offer of dedication and for public utility purposes together with an abandonment of a portion of an irrevocable offer of dedication for public utility purposes at 9811 Kapalua Lane (EG-06-1055.00) Requires pdf reader.View
2008-5 Accepting the traffic signal installation at Whitelock Parkway - Atkins Drive and Whitelock Parkway - Franklin High Road / Bellaterra Drive project as complete and authorizing the city engineer to prepare a notice of completion with the Sacramento County Recorder Requires pdf reader.View
2008-6 To execute a six-month contract extension with  Escudero Web Services Requires pdf reader.View
2008-7 To Waive the competitive bid process and execute a professional services agreement with Innovative Technologies, LTD. for information technology consulting services Requires pdf reader.View
2008-8 To surplus and sell police canines to canine handlers in the Elk Grove Police Department Requires pdf reader.View
2008-9 Accepting the asphalt concrete overlay and curb ramp improvements project 2007 as complete and authorizing the city engineer to prepare a notice of completion with the Sacramento County Recorder Requires pdf reader.View
2008-10 Accepting subdivision improvements for Laguna Ridge specific plan (LRSP) Del Webb Village 6 Requires pdf reader.View
2008-11 Designating the public works director, city engineer and development engineer manager to be city agent for federal grant reimbursements for the Grant Line channel restoration Requires pdf reader.View
2008-12 Execute a consultant services contract in the amount of $145,000 with Winzler & Kelly for engineering services associated with the transfer station long range planning project (SW001) Requires pdf reader.View
2008-13 To call for bids for the Stockton Boulevard rehabilitation project Requires pdf reader.View
2008-14 To execute a cooperative agreement with the Sacramento county geographic information system (GIS) cooperative Requires pdf reader.View
2008-15 To execute a construction contract in the amount of $151,121 with May-Han-Electric Inc. DBA M&M Electric and authorizing the city manager to execute a contract amendment in the amount of $294,612.44 with Western Pacific Signal, LLC for the procurement of intelligent transportation systems phase 1B project Requires pdf reader.View
2008-16 Approving the request for a letter of public convenience and necessity to obtain a type 20 alcohol license for Hilton Garden Inn project #EG-07-133-APN: 116-0310-026 Requires pdf reader.View
2008-17 Authorizing the Mayor to execute a professional services contract with CPS Executive Search Firm for the recruitment of the city manager Requires pdf reader.View
2008-18 Accepting the Bruceville Road/Kindercare frontage improvements project and the Elk Grove Boulevard widening adjacent to Sabrina Lane project as complete and authorizing he city engineer to prepare a notice of completion and the city clerk to file the notcie of completion with the Sacramento County Recorder Requires pdf reader.View
2008-19 Authorizing the city engineer to call for bids for the East Stockton  Boulevard bikeway project Requires pdf reader.View
2008-20 Authorizing the city engineer to call for bids for the Elk Grove (Old Town) library project Requires pdf reader.View
2008-21 Waiving the competitive bid process and authorizing a contract with Munifinancial to provide services for financing district administration, arbitrage rebate, municipal disclosure district annexation, delinquency management, and financial consulting Requires pdf reader.View
2008-22 Authorizing the city engineer to call for bids for the traffic signal improvements project, Franklin Boulevard-Percheron Drive and Franklin Boulevard - Blossom Ridge Drive Requires pdf reader.View
2008-23 Agreement with Sacramento County Water Agency for the West Stockton Boulevard at Laguna Creek Bridge replacement project and amend the fiscal year 2007-08 project budget to reflect $95,000 from Sacramento County Water Agency Requires pdf reader.View
2008-24 To approve a janitorial contract with Able Building Maintenance Company for city-owned facilities Requires pdf reader.View
2008-25 To execute a contract with Coast Landscape Management for landscape services at city owned facilities Requires pdf reader.View
2008-26 Certifying an addendum to the general plan environmental impact report, amending figure CI-2 of the general plan, and adding policy CI-11-Action 2 to the circulation element of the general plan to indicate a future interchange at Whitelock Parkway and State Route 99 Requires pdf reader.View
2008-27 Approving a financial commitment of one hundred seventy one thousand dollars ($171,000) from the city's very low income housing trust fund, and amending the loan documents and regulatory agreement for the Stoneridge at Elk Grove apartment project by UHC Elk Brown L.P. Requires pdf reader.View

 

Resolutions posted on this website are provided as a public service, and are not intended to serve as a part of, or a replacement for any part of, the legally required posting of public noticing of projects appearing before the City Council.

For those interested in seeing resolutions that are not posted, please contact the City Clerk at City Hall at 683-7111.

.pdf fileClick here to download reader.

Site Map | ADA Compliance | Disclaimer | Privacy Statement | Home

City of Elk Grove . 8401 Laguna Palms Way . Elk Grove, California 95758 . 916.683.7111 . Fax 916.691.2001