06-04-2019 Final Minutes - Laserfiche WebLink

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2019 MAY 07 CC/CUA/CPFA/CHA MEETING 4 - Consent Calendar Public Comment (10) Contract - LSA - Approve a Contract with LSA to Provide Environmental Services on Behalf of the CR&R MRF Modernization Project. The following community members addressed the Council: Milford Harrison. *************************************************************************** CONSENT CALENDAR Mayor Navarro presents the Consent Calendar Items 2 through 22. Councilmembers present selected items for discussion and clarification by staff: CM Suchil/CM Woods, Item 6 and 11; CM Koperski, Item 17. Motion and Second by CM González/CM Suchil to approve consent calendar Items 2 through 22. Vote: Unanimous (2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on May 7, 2019, City Council Special Meeting Held on May 8, 2019 & City Council Special Meeting Held on May 16, 2019, on file in the Office of the City Clerk. (3) Warrants - Approve U.S. Bank voucher dated 04/24/2019 totaling $31,626.26; voucher numbers 177926 to 178067 dated 04/25/2019 and totaling $2,139,232.42; voucher numbers 178068 to 178157 dated 04/29/2019 and totaling $69,252.34; voucher numbers 178158 to 178311 dated 05/02/2019 and totaling $555,396.20; voucher numbers 178312 to 178436 dated 05/09/2019 and totaling $2,893,845.51, voucher numbers 178440 to 178578 dated 05/16/2019 and totaling $506,361.90; a payroll disbursement listing for the period 03/09/2019 to 03/22/2019 and totaling $794,521.00 and a payroll disbursement listing for the period 03/23/2019 to 04/05/2019 and totaling $781,733.11. (4) City Treasurer's Report - Receive and File City Treasurer’s Report for March 2019. (5) Agreement - Terrace Water Company - Approve Addendum to Agreement regarding transfer of emergency water from Colton to Terrace Water Company. (6) Amendment - Measure I Capital Improvement Plan - Approve and Adopt a Fiscal Year 2018/2019 Measure I Five-Year Capital Improvement Plan Amendment, RESOLUTION NO. R-31-19. (7) Budget - Fiscal Year 2019-20 - Approve and Adopt the Fiscal Year 2019-20 Budget, RESOLUTION NO. R-38-19, R-39-19, CUA-02-19, and CHA-02-19. (8) Contract - Electric Utility System Design Services - Award of Contract for the Electric Utility System Designer Consulting Services in the Amount of $132,000. (9) Contract - Agreement with HdL Companies - Approve Agreements with HDL Companies for Property Tax Reporting and Sales Tax Reporting for Fiscal Year 2019/2020, with Four (4) One-Year Options to Extend; Exempting the Contracts from Competitive Bidding per Municipal Code Section 3.08.140(E) and Authorize the City Manager to Approve Sales Tax Audit Payments, Should They Exceed the Estimated Amount.