2023-11-07 - FINAL MINTUES - Laserfiche WebLink

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*************************************************************************** PUBLIC COMMENT The following community members addressed the Council: Melanie Loor, Leanne Uribe, Darby Osnaya, and Pam Lemos. *************************************************************************** CONSENT CALENDAR Mayor Navarro presents the Consent Calendar Items 2 through 15. CM Chastain made a brief comment on Item#14. Motion and Second by MPT Toro/CM Echevarria to approve consent calendar Items 2-15. Vote: Unanimous, Motion Passes. (2) Minutes - Approval of Minutes for the City Council Regular Meeting held on October 17, 2023, on file in the Office of the City Clerk. (3) Warrants - Approve Replacement Check Number 208203 Dated 09/21/2023 for$1,633.00; Voucher Numbers 208205 to 208283 Dated 09/27/2023 and Totaling $76,701.55; Voucher Numbers 208204, 208284 to 208359 Dated 09/28/2023 and Totaling $606,458.07; Voucher Numbers 208360 to 208429 Dated 10/02/2023 and Totaling $207,821.48; Voucher Numbers 208430 to 208540 Dated 10/05/2023 and Totaling $1,041,116.24; Wires Dated 10/10/2023 and Totaling $4,517,205.16 and a Payroll Disbursement Listing Dated 09/02/2023 to 09/15/2023 and Totaling $1,105,998.85. (4) Contract Amendment- Colton Power LP - Approve First Amendment to Colton Power LP Agreement for Interconnection and Parallel Operation of Distributed Generation. (5) Contract Amendment-ERSC - Approve First(1st)Amendment to Professional Services Agreement (PSA) for Engineering Services with Engineering Resources of Southern California(ERSC) for Fiscal Year 23/24. (6) Contract Amendment-Lilburn Corp - Approve and Adopt a First Amendment to the Professional Services Agreement for Environmental Services on Behalf of the 20-lot Subdivision Project and Amendment to Reimbursement Agreement with Applicant. (7) Contract Amendment-Ninyo & Moore- Approve Contract Amendment No. 2 with Ninyo &Moore to Complete Environmental Work at the Corporate Yard. (8) Contract Award-PD Tow Company Selection- Award a 3-year Contract to Armada Towing and Pepe's Towing to Perform Police Department and City Tows (With an Additional Two One-Year Contract Extension Options). (9) Contract Award- R Dependable Construction, Inc. - Approve the Award of Contract for the Public Works Building Restroom Remodel Project to R Dependable Construction, Inc. in the Amount of $147,000. (10) Contract Award-TKE Engineering, Inc. - Award an Engineering Design Contract to TKE Engineering, Inc. for the Police Department Parking Lot Expansion Project. November 7,2023 Regular City Council Meeting 4-