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CM Oliva had questions on Item No. 3. <br />Mayor Zamora had questions on Item No. 7, and made a revision to Item No. 1. <br />Motion and second by CM Suchil/Oliva, to approve the Consent Calendar as presented. Motion <br />carried with CM Navarro being absent. <br />(1) Minutes — Approved of Minutes for the City Council Special Meeting Held May 22, <br />2013, on File in the Office of the City Clerk. <br />(2) Contract with Family Services Association — Approved a Contract with Family Services <br />Association for the Provision of Daily Senior Citizen Nutrition Services at the Hutton & <br />Luque Community Centers. <br />(3) Award of Contract — Spohn Ranch Skateparks — Awarded a Piggyback to Spohn Ranch <br />Skateparks for the Purchase and Installation of Skate Park Equipment at Cesar Chavez in <br />an Amount Not -to -Exceed $50,000. <br />(4) Purchase of Water Meters - Approved Piggybacking onto the Town of Buckeye Arizona <br />Contract with National Meter & Automation, for the Purchase of Water Meters Equipped <br />with Automated Capabilities in an Amount Not -to -Exceed $1,179,814. <br />(5) Award of Contract to Fairview Ford — Awarded the Bid to Fairview Ford for the <br />Purchase of One New City Vehicle for the Water Division in the Amount Not -to -Exceed <br />$41,476.43. <br />(6) Set a Public Hearing for July 16 2013 — Set a Public Hearing for July 16, 2013, <br />Regarding the Proposed Issuance of Multifamily Housing Revenue Obligations by the <br />California Statewide Communities Development Authority (CSCDA) in an Amount Not - <br />to -Exceed $17,000,000. <br />(7) Award of Contract to West Power Inc — Authorized the Award of a Professional <br />Services Contract to West Power, Inc., for Engineering and Environmental Services for <br />the Agua Mansa Electric Substation Project in the Amount No -to -Exceed $182,130. <br />(8) Amendment to Agreement with Siemens Industry Inc - Awarded the Third Amendment <br />Agreement for the Traffic Signal Maintenance and Emergency Traffic Signal Services to <br />Siemens Industry, Inc., for Fiscal Year 2013/14 at an Annual Amount Not -to -Exceed <br />$94,419.60. <br />PUBLIC HEARING <br />(9) Basic Fee for Storm Water Services and Storm Water Management User Fee <br />TIME AND PLACE FIXED TO CONSIDER A RESOLUTION APPROVING THE <br />BASIC FEE FOR STORM WATER SERVICES AND THE STORM WATER <br />MANAGEMENT USER FEE AS PROVIDED FOR IN CHAPTER 14.01 OF THE <br />COLTON MUNICIPAL CODE. <br />2013 JULY 2 REG CC/SARDA/CUA/CPFA/CHA MEETING -4- <br />