2013-04-16 Regular Council Minutes

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The following action was taken on the Consent Calendar: CM Gonzales and CM Bennett had questions on Item No. 4. CM Navarro had questions on Item No. 6. CM Gonzales had questions on Item No. 7. Motion and second by CM Suchil/Bennett, to approve Consent Calendar Item Nos. 1 through 7, as presented. Motion carried with the abstention by CM Oliva, as she recused herself from the vote on Item No. 7 due to her relationship with Union Pacific. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held April 2, 2013, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #134373 to #134518, Dated 3/7/13, Totaling $1,191,693.05; Payable Warrants #134519 to #134638, Dated 3/14/13, Totaling $4,294,102.41; and Payroll Disbursement listing for the period 3/16/13 to 3/29/13, totaling $587,071.99, on File in the Finance Department. (3) Award of Bid to Corona Clay Company - Approved the Award of Bid to Corona Clay Company for Brick Dust in the Amount of $39,420 for the following fields: Chavez Park (55 Tons), Davis Park (55 Tons), Ken Hubbs (20 Tons). (4) Set Public Hearing for Solid Waste Rates — Approved and Adopted a Resolution to Set a Public Hearing for the Fiscal Year 2012-13 Municipal Solid Waste Rates for June 18, 2013, RESOLUTION NO. R-21-13. (5) Award of Bid for Carollo Engineering for Water & Wastewater Master Plans — Approved a Professional Services Agreement with Carollo Engineering, as the most qualified consultant for the design of the Water & Wastewater Master Plans in an amount not -to - exceed $429,219, and authorized the Mayor to execute the agreement. (6) Termination of Agreement with Cordoba Corporation and Award of Agreement to Carollo Engineers - Terminated the Existing Professional Services Agreement with Cordoba Corporation; and awarded a new Standard Professional Services Agreement to Carollo Engineers, as the most qualified consultant for the design of the Wastewater Centrifuge Project in an amount not -to -exceed $113,103. (7) 9th Street Rail Relocation Project — FEMA Map Revision — Approved the application for a Conditional Letter of Map Revision from the Federal Emergency Agency (DHS - FEMA) on behalf of Union Pacific Railroad to revise FIRM 06O7lC8687H for the 9`h Street Rail Relocation Project. 2013 APR 16 REG CC/SARDA/CUA/CPFA/CHA MEETING -4-