2023-10-17 - FINAL MINUTES - Laserfiche WebLink

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(2) Minutes - Approval of Minutes for the City Council Regular Meeting held on October 3, 2023, on file in the Office of the City Clerk. (3) Warrants - Approve U.S. Bank voucher dated 09/01/2023 and totaling $52,342.79; voucher numbers 208009 to 208101 dated 09/14/2023 and totaling $322,794.89; wires dated 09/17/2023 and totaling $9,310,631.32; voucher numbers 208102 to 208202 dated 09/21/2023 and totaling$1,556,562.83 and a payroll disbursement listing dated 08/19/2023 to 09/01/2023 and totaling $1,092,849.42. (4) City Treasurer's Report- Receive and File City Treasurer's Report for July 2023. (5) Budget Adjustment- West Colton Bike Lane Project- Approve and Adopt Resolution Amending Fiscal Year 2023/2024 Capital Improvement Program Budget Allocating Funding for the Active Transportation Program(ATP) - West Colton Class I Bicycle Route Project, RESOLUTION NO. R- 89-23. (6) Contract Amendment- Willdan Engineering- Approve Contract Amendment with Willdan Engineering for Building and Safety Support Services and Corresponding Budget Amendment. (7) Contract Award- Blue Locker Diving, LLC. - Approve Maintenance Services Agreement with Blue Locker Diving, L.L.C.,to Provide Underwater Reservoir Inspections and Cleaning Services in an Amount Not-to-Exceed$68,500.00. (8) Change Order-Matich Corporation- Approve Change Order No. 1 for Matich Corporation for the FY 22/23 Asphalt Paving Project in the Amount of$283,534.13, RESOLUTION NO. R-90-23. (9) Grant- Office of Traffic Safety - Approve and Adopt Resolution to Accept a Grant in the amount of $185,000 from the Office of Traffic Safety(OTS)with it's Accompanying MOU and Amend the Fiscal Year 2023-2024 Budget, RESOLUTION NO. R-91-23. (10) Training Expenses for Water and Wastewater Utility Staff- Approve Training Expenses for Water and Wastewater Utility Staff, RESOLUTION NO. R-96-23. 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 6:50 p.m. Mayor Navarro adjourned the Regular Council Meeting in Memorium for Utilities Commissioner Rosanne Reyes, who past away on August 20, 2023, and for Officer Chad Sawnson from the Manhattan Beach Police Department, who passed away on October 4, 2023. A moment of silence was observed by the Mayor and City Council. 71t-, V**74- -- Stephanie M. Vargas Deputy City Clerk October 17,2023 Regular City Council Meeting 4