2014-06-17 Regular Council Meeting Minutes (20140902) FINAL

Browse Search

(12) Award of Contract to DM Contracting. Inc. - Approved the Award of Construction Contract to DM Contracting, Inc., as the Lowest and Responsible Bidder for the Citywide Concrete Improvement Project (CDBG Project No. 104-39105/3687) in the Amount of $226,380.25). (13) CFD Annual Special Tax Assessments - Authorization of the 2014-15 Annual Special Tax Assessments for Community Facilities Districts 87-1, 89-1, 89-2 and 90-1, RESOLUTION NOS. R-55-14, R-56-14, R-57-14, R-58-14. (14) Public Safety Helicopter Services Agreement - Authorized the City Manager to Execute a Professional Services Agreement, and to Execute the Renewal Option as Prescribed in the Agreement, between the City of Fontana and the City of Colton. (15) Set Public Hearing for July 1, 2014 for Basic Fee for Storm Water Services and Storm Water Management User Fee - Set a Public Hearing for July 1, 2014, to Adopt a Resolution Approving the Basic Fee for Storm Water Services and the Storm Water Management User Fee as Provided for in Chapter 14.01 of the Colton Municipal Code. (16) Fiscal Year 2013-14 Continuing Budget Resolution - Approved and Adopted Resolutions Authorizing the Continuation of Operations Into Fiscal Year 2014-15, at the Fiscal Year 2013-14 Appropriations Levels, CITY RESOLUTION NO. R-60-14, CUA RESOLUTION NO. CUA -02- 14, AND CHA RESOLUTION NO. CHA-02-14. (17) Award of Contract to GM Business Interiors - Award of contract to GM Business Interiors for the supply of office furniture for the Finance and Human Resources Work Areas in the Total Amount of $42,168.30. [ITEM PULLED] (18) Award of Contract to Trimax System, Inc. - Awarded Contract to Trimax System, Inc., in an Amount Not -to -Exceed $209,080 for Replacement of the Supervisory Control and Data Acquisition (SCADA) System for Water and Wastewater Divisions. (19) Ordering the Levy for Assessments for Improvement District "A" (James Sullivan Mutual Water Company) — Approved and Adopted a Resolution Authorizing the 2014-15 Annual Levy of Tax Assessments for Improvement District "A" (James Sullivan Mutual Water Company), RESOLUTION NO. R-54-14. At 8:07 p.m. Mayor Zamora requested an 8 minute break. Mayor Zamora reconvened the meeting at 8:15 p.m. PUBLIC HEARINGS To speak on public hearing items, it is requested that you obtain a card from the City Clerk and complete it by noting the agenda item number, as well as whether you are in favor, opposition or neither, and give it to the City Clerk. The applicant will be allowed 5 minutes to address the Council and all other persons will be allowed 3 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. 2014 JUNE 17 REG CC/SARDA/CUA/CPFA/CHA MEETING - 6 -