2012-07-17 Reg Council Mtg Minutes

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CONSENT CALENDAR City Manager Foster presented Consent Calendar Item Nos. 1 through 20 for action by Council. The following action was taken on the Consent Calendar: Motion and second by CM Yzaguirre/CM Perez, to approve Consent Calendar Item Nos. 1 through 20, with the following actions as noted: City Manager Foster pulled Item Nos. 12 and 13 and referred back to staff for revisions. CM Bennett pulled Item Nos. 14, 15 and 20 for discussion and separate vote. CM Toro had questions on Item No. 16. MPT Gonzales had questions on Item No. 18. Mayor Zamora pulled Item No. 4, with revisions to Resolution No. R-43-12. City Attorney Tilford asked that the original motion be amended to reflect the changes. PULIC COMMENT The following community members addressed the Council: Roy Roman (Item No. 15), Rick Shield (Item No. 15), Gary Grossich (Item No. 20), (1) Minutes — Approved Minutes for the City Council Regular Meeting Held May 15, 2012, on File in the Office of the City Clerk. (2) Warrants — Approval of Payable Warrants #129176 to #129270, Dated 05/31/2012, Totaling $722,830.59; Payable Warrants #129271 to #129418, Dated 06/07/2012, Totaling $898,118.97; Payable Warrants #129419 to #129556 dated 06/14/2012 and totaling $2,162,377.25; Payroll Disbursement Listing for 05/26/2012 to 06/08/2012, Totaling $666,935.32; and Payroll Disbursement Listing for the period of 06/09/2012 to 06/22/2012, Totaling $618,773.92, on File in the Finance Department. (3) Set Public Hearing for Basic Fee for Storm Water Services for August 7. 2012 — Set a Public Hearing on the Basic Fee for Storm Water Services and the Storm Water Management User Fee for Fiscal Year 2012/2013 for August 7, 2012, as provided for in Chapter 14.01 of the Colton Municipal Code, RESOLUTION NO. R-45-12. (4) Used Oil Payment Program Fiscal Year 2012-2013 — Approved and Adopted a Resolution of the City Council of the City of Colton authorizing the County of San Bernardino Household Hazardous Waste Department to be the lead agency in the Used Oil Payment Program Fiscal Year 2012-2013 and authorizing the City Manager, or his or her designee to sign the authorization letter, RESOLUTION NO. R-43-12. (5) Bridge Seismic Retrofit Project — Approved and Adopted a Resolution of the City Council of the City of Colton, approving the Program Supplement Agreement to the 2012 JULY 17 REG CC/SARDA/CUA/CPFA/CHA MEETING -4-