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2025-08-05 FINAL MINUTES
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2025-08-05 FINAL MINUTES
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04/11/2025 and totaling $1,188,675.37; payroll disbursement listing dated 04/12/2025 to <br />04/25/2025 and totaling $1,175,041.30; payroll disbursement listing dated 04/26/2025 to <br />05/09/2025 and totaling $1,263,274.04; payroll disbursement listing dated 05/10/2025 to <br />05/23/2025 and totaling $1,117,949.43 and payroll disbursement listing dated 05/24/2025 to <br />06/06/2025 and totaling $1,356,004.75. <br />Staff Person: Stacey Dabbs <br />3) Contract Amendment — IDC Consulting Engineers, Inc. - Approve Contract Amendment No. 3 with <br />IDC Consulting Engineers, Inc. for the Mt. Vernon Avenue Bridge over Santa Ana River Seismic <br />Retrofit Project, RESOLUTION NO. R-65-25. <br />Staff Person: Chad Blais <br />4) Contract Amendment - Lee and Ro. Inc. - Approve Second Amendment to Contract with Lee and <br />Ro Inc., for the Design of the City of Colton Water Reclamation Facility Upgrade Project and <br />Approve and Adopt a Resolution to Amend the Fiscal Year 2025/2026 Wastewater Utility Budget, <br />RESOLUTION NO. R-66-25. <br />Staff Person: Chad Blais <br />5) Contract Amendment - Red Hawk Services - Approve Second Change Order for Red Hawk <br />Services for Fencing at the Carnegie Building for the Colton Area Museum. <br />Staff Person: Deb Farrar <br />6) Contract Award - Hardy & Harper, - Approve the Award of Contract to Hardy & Harper, Inc. <br />for the San Bernardino Avenue Street Improvement Project in the Amount of $401,200.00. <br />Staff Person: Chad Blais <br />7) Contract Award - PTM General EngineeringEngincering Services Inc. - Approve the Award of Contract to <br />PTM General Engineering Services, Inc. for the New Traffic Signal - Meridian Avenue at San <br />Bernardino Avenue and Olive Street Project in the Amount of $404,004.00. <br />Staff Person: Chad Blais <br />8) Final Tract Mgp No. 20385 - Accept and Approve the Recordation of Final Tract Map for the <br />Condominium Development Located at the Northwest corner of Fifth (5th) Street and Agua Mansa <br />Road. <br />Staff Person: Chad Blais <br />9) Final Tract Map No. 20352 - Accept and Approve the Recordation of Final Tract Map for the <br />Condominium Development Located at the Southwest Corner of Georgia Street and Fifth (5th) <br />Street. <br />Staff Person: Chad Blais <br />10) Measure I Five Year CI and CPNA -Approve the Measure I, 5-Year Capital Improvement Plan <br />(CIP) and Capital Project Needs Analysis (CPNA) for Fiscal Year (FY) 2025/2026, <br />RESOLUTIONS R-59-25 and R-60-25. <br />Staff Person: Chad Blais <br />11) Notice of Completion - CDBG COLT-23-1-03K/0279 Target Area Alley Reconstruction Project - <br />Approve the Execution and Recordation of the Notice of Completion for the CDBG COLT-23-1- <br />03K/0279 Target Area Alley Reconstruction Project. <br />Staff Person: Chad Blais <br />
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