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09-21-2021 Jt. Reg Mtg Minutes
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09-21-2021 Jt. Reg Mtg Minutes
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2021 SEPTEMBER 21 CC/CUA/CPFA/CHA MEETING 3 - <br /> <br />Public Comment <br />The following community members addressed the Council: John Baca; Jonathan Vega; Cesar Vazquez; Abel <br />Aguirre; Steve Gonzales; Fernando Velasquez; Brad Lindeman; Christopher Jimenez; John Stylianides; and <br />Steve Contreras. <br /> <br />*************************************************************************** <br /> <br />CONSENT CALENDAR <br />Mayor Navarro presents the Consent Calendar Items 1 through 11. <br /> <br />Motion and Second by CM González/CM Koperski to approve the consent calendar Items 1 through 11. <br />Vote: Unanimous. <br /> <br />(1) Minutes - Approval of Minutes for the City Council Regular Meeting Held on September 7, 2021, on <br />file in the Office of the City Clerk. <br /> <br />(2) City Treasurer's Report - Receive and File City Treasurer’s Report for July 2021. <br /> <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 /> <br />(4) Agreement - Criterion Automation - Approve Award to Criterion Automation for Professional Services <br />Agreement for Scada Services. <br /> <br />(5) Contract Amendment - CASC Engineering & Consulting Inc. - Approve Amendment No. 1 to <br />Professional Service Agreement with CASC Engineering and Consulting, Inc. for the La Cadena Drive <br />Sidewalk Improvement Project. <br /> <br />(6) Contract Amendment - Michael Baker International - Approve First Amendment to Contract with <br />Michael Baker International for Services Related to Wells 32 & 33. <br /> <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 <br />Booster Station Electrical Motor and Pump Repair. <br /> <br />(8) Contract Award - Air Exchange, Inc. - Approve the Sole Source Contract to Air Exchange, Inc. for <br />Plymovent Pneumatic to Magnetic Conversion at Fire Stations 211, 212, and 213. <br /> <br />(9) Purchase - Aqua Ben Corporation - Approve Purchase from Aqua Ben Corporation of Hydrofloc 750A <br />and 751 Polymer. <br /> <br />(10) Resolution - CA Department of Social Services - Approve and Adopt a Resolution Adopting the <br />Department of Social Services Stipend for the Early Care and Education Division, RESOLUTION NO. <br />R-109-21. <br /> <br />(11) Second Reading O-10-21 - Waive full Reading, Read By Title Only and Pass Second Reading of an <br />Ordinance of the City Council of the City of Colton, California, Amending Portions of Chapter 3.08
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