2023-05-02 - FINAL MINUTES - Laserfiche WebLink

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PUBLIC COMMENT None CONSENT CALENDAR Mayor Navarro presents the Consent Calendar Items 2 through 8. Motion and Second by CM Chastain/MPT Toro to approve consent calendar. Vote: Unanimous, Motion Passes. (2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on April 18, 2023, on file in the Office of the City Clerk. (3) Warrants- Approve voucher numbers 204824 to 204909 dated 03/27/2023 and totaling $80,896.56; voucher numbers 204910 to 205008 dated 03/30/2023 and totaling$771,385.56; voucher numbers 205009 to 205140 dated 04/06/2023 and totaling $5,458,398.65 and a payroll disbursement listing dated 03/04/2023 to 03/17/2023 and totaling $967,788.76. (4) City Treasurer's Report- Receive and File City Treasurer's Report for January 2023. (5) Contract Amendment- Mike's Custom Flooring - Approve Contract Amendment No. 2 for Mike's Custom Flooring for the Police Department& Information Services Flooring Project. (6) Contract Amendment- Three Peaks Corp - Approve Contract Amendment No. 2 for Three Peaks Corp and Adopt Resolution Amending the Budget for the Downtown Paseo Project, RESOLUTION NO. R- 29-23. (7) Contract Amendment-United Paving Company- Approve Contract Amendment to United Paving Company for the CDBG Alley Paving Project and Adopt Resolution Approving Budget Amendment, RESOLUTION NO. R-28-23. (8) Contract Award- St. Francis Electric, LLC. - Approve the Award of Maintenance Services Agreement with St. Francis Electric, LLC. for the Traffic Signal Maintenance and Emergency Repair Services for $214,594.91. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Comments from Mayor, Council and City Treasurer on various issues and activities throughout the community. CITY MANAGER'S REPORTS None ADJOURNMENT At 6:46 p.m.. Mayor Navarro adjourned the Regular Council Meeting. Stephanie M. Vargas '2'6°7--- Deputy City Clerk May 2,2023 Regular City Council Meeting 4-