2022-11-15 City Council - Full Agenda-1138

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4 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. (2) Minutes - Approval of Minutes for the City Council Regular Meeting held on November 1, 2022. [Staff Person: Carolina Padilla] (3) Warrants - Approve US Bank voucher dated 9/23/2022 totaling $51,960.70; voucher numbers 201953 to 202047 dated 10/13/2022 and totaling $5,566,097.07; voucher numbers 202048 to 202182 dated 10/20/2022 and totaling $848,852.59; and a payroll disbursement listing dated 09/17/2022 to 09/30/2022 and totaling $894,215.16. [Staff Person: Stacey Dabbs] (4) City Treasurer's Report - Receive and File City Treasurer's Report for August 2022. [Staff Person: Aurelio De La Torre] (5) Contract Award & Reimbursement Agreement - EcoTierra Consulting - Approve Contract for Environmental Services with EcoTierra Consultants and Reimbursement Agreement with Applicant for Colton Truck and Trailer Repair Entitlement Applications. [Staff Person: Mark Tomich] (6) Contract Award - D. M. Contracting, Inc. - Approve and Adopt Award of Construction Contract to D. M. Contracting, Inc. for the South La Cadena Drive Sidewalk Improvement Project in the Amount of $326,600, RESOLUTION NO. R-116-22. [Staff Person: Brian Dickinson] (7) Contract Amendment - KOA Corporation - Approve and Adopt Amendment No. 2 for the KOA Corporation Professional Service Agreement for the ATP Funded West Colton Class I Bicycle Route Project, RESOLUTION NO. R-117-22. [Staff Person: Brian Dickinson] (8) Grant - CalRecycle - Approve and Adopt Resolution Authorizing Applications for CalRecycle Grants, RESOLUTION NO. R-118-22. [Staff Person: Brian Dickinson] (9) Purchase - AXON Enterprise Inc. - Approve Five-Year Purchase Agreement for AXON Body Worn Cameras, Related Equipment and Evidence Storage. [Staff Person: Hank Dominguez] (10) Second Reading of Ordinance No. O-16-22 - Waive Full Reading, Read By Title Only and Pass Second Reading of an Ordinance of the City Council of the City of Colton, Authorizing the Levy of Special Taxes in a Community Facilities District, Including Certain Annexation Territory Identified as Annexation No. 1, into City of Colton Community Facilities District No. 2021-2 (Maintenance Services), ORDINANCE NO. O-16-22. [Staff Person: Carolina Padilla] (11) Second Reading of Ordinance No. O-17-22 - Waive Full Reading, Read By Title Only and Approve Second Reading of an Ordinance of the City Council of the City of Colton, Amending Chapter 2.30 of Title 2 (Administration And Personnel) to Adjust Local Rules for Appointment to and Service on City Appointive Boards, Commissions and Committees, in Order to Conform to the New City Council Format Enacted by 2018 Measure “R” and Making Other Technical Amendments, ORDINANCE NO. O-17-22. [Staff Person: Carolina Padilla]