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<br />4 <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be <br />enacted by one motion. There will be no separate discussion of these items prior to the time the City Council <br />votes on the motion, unless councilmembers, staff or the public request that specific items be discussed <br />and/or removed for separate discussions or action. <br /> <br />(1) Minutes - Approval of Minutes for the City Council Regular Meeting Held on September 7, 2021, on file in <br />the Office of the City Clerk. <br />[Staff Person: Carolina Padilla] <br />(2) City Treasurer's Report - Receive and File City Treasurer’s Report for July 2021. <br />[Staff Person: Aurelio De La Torre] <br />(3) Warrants - Approve US Bank voucher dated 08/24/2021 and totaling $54,900.13; voucher numbers <br />194096 to 194195 dated 08/26/2021 and totaling $4,030,952.01; voucher numbers 194196 to 194280 <br />dated 08/30/2021 and totaling $77,573.94; voucher numbers 194281 to 194435 dated 09/02/2021 and <br />totaling $628,769.01 and a payroll disbursement listing dated 07/24/2021 to 08/06/2021 and totaling <br />$879,665.04. <br />[Staff Person: Stacey Dabbs] <br />(4) Agreement - Criterion Automation - Approve Award to Criterion Automation for Professional Services <br />Agreement for Scada Services. <br />[Staff Person: Brian Dickinson] <br />(5) Contract Amendment - CASC Engineering & Consulting Inc. - Approve Amendment No. 1 to Professional <br />Service Agreement with CASC Engineering and Consulting, Inc. for the La Cadena Drive Sidewalk <br />Improvement Project. <br />[Staff Person: Brian Dickinson] <br />(6) Contract Amendment - Michael Baker International - Approve First Amendment to Contract with Michael <br />Baker International for Services Related to Wells 32 & 33. <br />[Staff Person: Brian Dickinson] <br />(7) Contract Amendment - Sulzer Electro Mechanical Services Inc. - Approve First Amendment to the <br />Maintenance Services Agreement with Sulzer Electro Mechanical Services for the Reche Canyon Booster <br />Station Electrical Motor and Pump Repair. <br />[Staff Person: Brian Dickinson] <br />(8) Contract Award - Air Exchange, Inc. - Approve the Sole Source Contract to Air Exchange, Inc. for Plymovent <br />Pneumatic to Magnetic Conversion at Fire Stations 211, 212, and 213. <br />[Staff Person: Tim McHargue] <br />(9) Purchase - Aqua Ben Corporation - Approve Purchase from Aqua Ben Corporation of Hydrofloc 750A and <br />751 Polymer. <br />[Staff Person: Brian Dickinson] <br />(10) Resolution - CA Department of Social Services - Approve and Adopt a Resolution Adopting the Department <br />of Social Services Stipend for the Early Care and Education Division, RESOLUTION NO. R-109-21. <br />[Staff Person: Deb Farrar] <br />(11) Second Reading O-10-21 - Waive full Reading, Read By Title Only and Pass Second Reading of an Ordinance <br />of the City Council of the City of Colton, California, Amending Portions of Chapter 3.08 Relating to Bidding, <br />Contracting and Purchases of Supplies, Services and Equipment, ORDINANCE NO. O-10-21. <br />[Staff Person: Stacey Dabbs] <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Comments from Mayor and Council on various issues and activities throughout the community.