2015-02-17 Regular Council Meeting Minutes (20150317) FINAL

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CITY TREASURER'S REPORTS • Receive and File City Treasurer's Report for December 2014. City Treasurer Aurelio De La Torre presented the report for December 2014 for Council consideration and with no objection report was received and filed. CONSENT CALENDAR Mayor DeLaRosa presented Consent Calendar Item Nos. 1 through 8 for action by Council. ICM Kenline requested Item 8 pulled and Item 7 to be continued to a later date; no objection by Councilmember's present. Councilmembers present selected items for discussion and clarification by staff: CM Gonzalez Item 4. PUBLIC COMMENT Jackie Ficarotta commented on Item 4. Motion/Second by CM Suchil/MPT Navarro to approve the Consent Calendar with Item 8 pulled and Item 7 continued to a later date. Vote: All answered `Aye' with CM Toro absent from the dais. Motion Carried. (1) Minutes — Approval of Minutes for the City Council Regular Meeting Held January 6, 2015; Approval of Minutes for the City Council Regular Meeting Held January 20, 2015; on File in the Office of the City Clerk. (2) Vouchers — Approval of U.S. Bank Vouchers dated 01/08/2015 and totaling $36,912.15; voucher #147134 to #147272, Dated 01/29/2015, Totaling $2,004,345.43; Payable Vouchers 9147273 to #147368, Dated 02/05/2015, Totaling $702,747.54, Less Voided Checks Totaling $19,831.05; and a Payroll Disbursement Listing for the Period 01/03/2015 to 01/16/2015, Totaling $735,589.90, on file in the Finance Department. (3) Second Reading of 0-02-15 — Waive Full Reading and Pass Second Reading of Ordinance No. 0-02-15, An Ordinance of the City of Colton, California, Amending Chapter 13.08 of the Colton Municipal Code, Regulating the Discharge of Wastes Into the Sewerage System of the City of Colton and Repealing Ordinance No. 0-06-09, ORDINANCE NO. 0-02-15. (4) Preferential Parking — Approve and Adopt a Resolution Authorizing the Preferential Parking Along the Southerly Segment of F Street from La Cadena to 91h Street. RESOLUTION NO. R-17-15. (5) Mt. Vernon Avenue Corridor Traffic Signal Improvement Project — Approve the Award of Contract to Advantec Consulting Engineers for the Design of Mt. Vernon Avenue Corridor Traffic Signal Improvement Project in an Amount Not to Exceed $49,901; Approve and Adopt a Resolution to amend the Fiscal Year 2014-15 Capital Improvement CIP Budget to appropriate $693,000 for the Mt. Vernon Avenue Corridor Traffic Signal Upgrade Project, RESOLUTION NO. R-18-15. (6) Set the Public Hearing for March 3 2015 for Prioritization of 2015/16 CDBG Projects — Set the Public Hearing for March 3, 2015 for the Prioritization of Projects for Community Development Block Grant (CDBG) Funds for Fiscal Year 2015-2016. 2015 FEBRUARY 17 REG CC/SARDA/CUA/CPFA/CHA MEETING -4-