12-03-2019 Final Minutes - Laserfiche WebLink

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2019 DECEMBER 03 CC/CUA/CPFA/CHA MEETING 4 - (6) City Treasurer's Report - Receive and File City Treasurer’s Report for September 2019. (7) Agreement - Small Cell Master Licensing - Approve a template Master Small Cell License Agreement for the installation of wireless facilities attached to City infrastructure in the public right-of-way. (8) Contract - Building Services Support - Approve Contract for Building Division Support Services. (9) Contract - CDBG Paving Project - Approve and Adopt an Award of Contract for the Community Development Block Grant (CDBG) Improvement Projects to All American Asphalt, Inc., RESOLUTION NO. R-113-19. (10) Contract - HVAC Replacement Project - Approve and Adopt A Resolution Of The City Council Of The City Of Colton To Amend The Fiscal Year 2019-20 (FY2019-20) Budget To Appropriate An Additional $154,672 From Cap & Trade Fund In The Electric Fund Reserves, RESOLUTION NO. R-109-19. (11) Contract - La Cadena Bridge Replacement Project - Approve and Adopt an Award of Contract for Right of Way Consultant for the La Cadena Drive Bridge Over Santa Ana River Replacement Project, RESOLUTION NO. R-111-19. (12) Contract - Rancho/N Street Project - Approve Award of Contract for the Rancho Avenue/N Street Intersection Modification Project (13) Emergency Contract - Repair of Two Chopper Pumps - Approve Emergency Repair of Two Submersible Vaughn Chopper Pumps by Rockwell Engineering for the Wastewater Treatment Plant in an Amount not to Exceed $31,420. (14) Grant - State Literacy Funds - Approve and Adopt a Resolution Amending Fiscal Year 2019-2020 Budget to Receive Funding from California State Library for Literacy Programs, RESOLUTION NO. R-99-19. (15) Obsolete Records Destruction - Approve and Adopt a Resolution Authorizing the Destruction of Certain Obsolete Records, RESOLUTION NO. R-93-19. (16) Second Reading of Ordinance O-16-19 - Waive full Reading, Read By Title Only and Pass Second Reading of an Ordinance of the City Council of the City of Colton Amending Portions of Chapters 8.04, 8.06, 8.08 and 8.12 of Title 8 of the Colton Municipal Code Relating to Appeals of Notices of Code Violations/Public Nuisances and to Confirming and Assessing Costs of Nuisance Abatement and Making Other Conforming Changes Consistent Therewith, ORDINANCE NO. O-16-19. (17) Second Reading of Ordinance O-17-19 - Waive Full Reading, Read By Title Only and Pass Second Reading of an Ordinance of the City Council of the City of Colton, California, Amending Chapter 5.54 Commercial Cannabis Businesses of the Colton Municipal Code, ORDINANCE NO. O-17-19. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Comments from Mayor and Council on various issues and activities throughout the community. CITY MANAGER'S REPORTS (18) Presentation - HEAP Program Overview & Update - HEAP Funding Program Overview & Update (Informational Only)