2022-10-04 City Council - Full Agenda-1135

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4 BUSINESS ITEMS There are no business items. PUBLIC COMMENT Limit 3 Minutes This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and other general comments about matters not on the agenda; however, any matter that requires action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is prohibited by law from discussing or taking immediate action on items during this public comment period. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. Speakers will be limited to 3 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. (3) Minutes - Approval of Minutes for the City Council Regular Meeting held on September 20, 2022. [Staff Person: Carolina Padilla] (4) Warrants - Approve voucher numbers 201107 to 201282 dated 08/31/2022 and totaling $911,962.95; wires dated 09/02/2022 and totaling $8,801,950.89; voucher numbers 201283 to 201375 dated 09/08/2022 and totaling $311,227.04 and a payroll disbursement listing dated 07/23/2022 to 08/05/2022 and totaling $1,265,047.26. [Staff Person: Stacey Dabbs] (5) Bonds Release - TM 20138 & TM 20139 - Approve Final Release of all remaining Bonds and Subdivision Cash Deposit Guaranteeing Performance (Staking) for Tract Map No. 20138 and Tract Map No. 20139. [Staff Person: Brian Dickinson] (6) Contract Award - PTM General Engineering Services, Inc. - Approve Award of Contract to PTM General Engineering Services, Inc. for the I-10 Freeway /9th Street Underpass Lighting Project in the amount of $116,016. [Staff Person: Brian Dickinson] (7) Contract Amendment - Wallace & Associates - Approve the First Amendment to the Contract with Wallace & Associates for Engineering Services Associated with the Drilling and Construction of Well 32 & Well 33. [Staff Person: Brian Dickinson] (8) Contract Award & Reimbursement Agreement - Rincon Environmental Services / AMKO Recycling - Approve Contract for Environmental Services with Rincon Consultants and Reimbursement Agreement with Applicant for AMKO Recycling Rezone/General Plan Amendment, Major Certificate of Appropriateness, Conditional Use Permit and Architectural and Site Plan Review Application. [Staff Person: Mark Tomich]