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City of Elk Grove
8380 Laguna Palms Way, Suite 200
Elk Grove, CA 95758
(916) 478-2205
City Clerk's Office
Resolutions
| 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 |  View |
| 2008-76 | Accepting subdivision improvements for Elk Meadows (EG-03-457-00) | 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 | 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) | 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 | View |
| 2008-80 | Endorsing the capital region compact for youth and children | 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 | 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 | 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 | 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. | 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 | 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 | 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 | View |
| 2008-88 | Approving withdrawal of membership from the public agency risk sharing authority of california (PARSAC) effective 12:00 midnight, June 30, 2008 | View |
| 2008-89 | Approving coverage for all city officers and employees under one master commercial government crime insurance policy | View |
| 2008-90 | Appointing Donna Stearns to the Solid Waste Advisory Committee AB 939 task force | View |
| 2008-91 | Appointing Dannetta Garcia to the regional Human Rights/Fair Housing Commission Advisory Board | View |
| 2008-92 | Appointing Jimmie Johnson to the Historic Preservation Committee | View |
| 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 | 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 | 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 | 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 | 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 | 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 | View |
| 2008-61 | Establishing evaluation criteria for community services grants | View |
| 2008-62 | Authorizing the Mayor to execute a revised joint exercise of powers agreement with the human rights/fair housing commission | View |
| 2008-63 | Establishing policy for the retention of records maintained by the city clerk's office | 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 | View |
| 2008-65 | Accepting subdivision improvements for Sheldon Place | 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 | 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 | View |
| 2008-68 | Approving Bond & Waterman retail center parcel map No. 07-049.00 | 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 | 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 | View |
| 2008-71 | Authorizing the city manager to execute an amended agreement with W. Solutions DBA Wellness Solutions for comprehensive health and wellness services | 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) | 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) | View |
| 2008-74 | Establishing the Charter Commission | View |
| 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 | 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 | 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 | 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 | View |
| 2008-32 | Approving the federal fiscal year 2009 funding requests | 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 | 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) | View |
| 2008-35 | Authorizing the city manager to execute a one year contract extension with Blais & Associates for grant writing services | View |
| 2008-36 | Establishing an installation and maintenance fee for the mandatory onsite noticing requirements for pending private development projects | 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 | View |
| 2008-38 | Approving a design review for the Elk Grove Church of Christ project No. #EG-07-083 APN: 116-0030-003 | View |
| 2008-39 | Adopting the proposed midyear budget adjustments for fiscal year 2007-2008 | View |
| 2008-40 | Authorizing the Mayor to execute the "reimbursement agreement for privately constructed public facilities included in the Elk Grove roadway fee program" | View |
| 2008-41 | Authorizing the Mayor to execute the "funding and reimbursement agreement for Laguna Ridge specific plan area fee program" | 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 | View |
| 2008-43 | Approving McCown Parcel Map No. 04-720.00 | View |
| 2008-44 | Approving Laguna Ridge-Bayless/Pulte Parcel Map No. 06-1046.00 | 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 | 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. | 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 | 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 | 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 | View |
| 2008-50 | Authorizing the City Manager to executive the streetlight license agreement with Pacific Gas & Electric Company to deploy the Smartmeter Program | 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 | 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) | 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 | 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 | View |
| Resolution No. | Partial Title | PDF File |
| 2008-1 | Approving the purchase of 250 Microsoft Office 2007 plus licenses | View |
| 2008-2 | Authorizing the city manager to execute an agreement for acquisition of mitigation requirements for the West Stockton Boulevard bridge replacement project | 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 | 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) | 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 | View |
| 2008-6 | To execute a six-month contract extension with Escudero Web Services | View |
| 2008-7 | To Waive the competitive bid process and execute a professional services agreement with Innovative Technologies, LTD. for information technology consulting services | View |
| 2008-8 | To surplus and sell police canines to canine handlers in the Elk Grove Police Department | 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 | View |
| 2008-10 | Accepting subdivision improvements for Laguna Ridge specific plan (LRSP) Del Webb Village 6 | 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 | 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) | View |
| 2008-13 | To call for bids for the Stockton Boulevard rehabilitation project | View |
| 2008-14 | To execute a cooperative agreement with the Sacramento county geographic information system (GIS) cooperative | 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 | 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 | View |
| 2008-17 | Authorizing the Mayor to execute a professional services contract with CPS Executive Search Firm for the recruitment of the city manager | 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 | View |
| 2008-19 | Authorizing the city engineer to call for bids for the East Stockton Boulevard bikeway project | View |
| 2008-20 | Authorizing the city engineer to call for bids for the Elk Grove (Old Town) library project | 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 | 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 | 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 | View |
| 2008-24 | To approve a janitorial contract with Able Building Maintenance Company for city-owned facilities | View |
| 2008-25 | To execute a contract with Coast Landscape Management for landscape services at city owned facilities | 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 | 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. | 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.
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