2024-05-07 City Council - Full Agenda - Regular Meeting

Browse Search

5 (4) Minutes - Approval of Minutes for the City Council Special Meeting held on April 15, 2024, and the Regular Meeting held on April 16, 2024, on File in the Office of the City Clerk. [Staff Person: Stephanie M. Vargas] (5) Warrants - Approve US Bank voucher dated 03/22/2024 and totaling $60,511.74; voucher numbers 211507 to 211584 dated 03/27/2024 and totaling $84,748.35; voucher numbers 211585 to 211744 dated 03/28/2024 and totaling $2,454,971.78; voucher numbers 211745 to 211845 dated 04/04/2024 and totaling $420,478.93, wires dated 04/09/2024 and totaling $2,986,889.27 voucher numbers 211846 to 211937 dated 04/11/2024 and totaling $654,811.62; and a payroll disbursement listing dated 03/16/2024 to 03/29/2024 totaling $1,123,381.42. [Staff Person: Stacey Dabbs] (6) City Treasurer's Report - Receive and File City Treasurer's Report for February 2024. [Staff Person: Aurelio De La Torre] (7) Amendment - FY 23/24 Measure I CIP - Approve and Adopt a Resolution for Measure I Five Year Capital Improvement Plan Amendment for FY 2023/2024, RESOLUTION NO. R-36-24. [Staff Person: Brian Dickinson] (8) Contract Amendment - Willdan Engineering - Approve and Adopt Resolution for Contract Amendment with Willdan Engineering for Building and Safety Support Services and Corresponding Budget Amendment, RESOLUTION NO. R-41-24. [Staff Person: Heidi Duron] (9) Contract Award - Various Transformers - Approve Contract Award to Howard Industries Inc. in the Amount of $1,635,234.60 and WEG Transformers for Various Transformers in the Amount of $590,551.65. [Staff Person: Charles Berry] (10) Grant - CalRecycle - Approve and Adopt a Resolution to Accept Grant from CalRecycle SB1383 Local Assistance Grant Program and Amend FY2024 Budget Accordingly, RESOLUTION NO. R-40-24. [Staff Person: Charles Berry] (11) Grant - Homeland Security Grant Program FY2020 - Approve and Adopt a Resolution to Authorize the City Manager to Accept the FY2020 Homeland Security Grant Award (HSGP), its Accompanying Interlocal Agreement, and Purchase of (24) Mass Casualty Medical Care Kits, RESOLUTION NO. R-39-24. [Staff Person: Tim Heusterberg] (12) Notice of Completion - Alley Paving & Sidewalk Project - Approve the Execution and Recordation of the Notice of Completion for the CDBG COLT-21-1-03K/0242 Alley Paving and Sidewalk Improvement for Various Locations Project with DM Contracting, Inc. [Staff Person: Brian Dickinson] (13) Notice of Completion - Public Works Restroom Project - Approve the Execution and Recordation of the Notice of Completion for the Public Works Building Restroom Remodel Project. [Staff Person: Brian Dickinson] (14) Notice of Completion - Well Pumping Plant 31 - Approve Notice of Completion for Well Pumping Plant 31. [Staff Person: Brian Dickinson] (15) Project List - Road Repair and Accountability Act of 2017 (SB-1) - Approve and Adopt a Resolution to Approve a List of Projects for Fiscal Year 2024-2025 funded by SB-1: Road Repair and Accountability Act of 2017, RESOLUTION NO. R-35-24. [Staff Person: Brian Dickinson] (16) Property Disposition - 1914 Jitney Bus - Approve the Property Disposition of the 1914 Jitney Bus, Currently Housed in the Fire Department. [Staff Person: Tim McHargue]