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2018 FEBRURY 20 CC/SARDA/CUA/CPFA/CHA MEETING 3 - <br /> <br />PUBLIC COMMENT <br />The following community members addressed the Council: Ronald Lang; Rosie and Alicia; Christine Irish-Ré; <br />and N. Medina. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 1 through 13. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: MPT Woods, Item 7 & 8; CM <br />Suchil/MPT Woods/Mayor DeLaRosa, Item 11; and Mayor DeLaRosa, Item 13. <br /> <br />Motion and Second by CM Suchil/CM González to approve the Consent Calendar Item 1 through 13. <br />Vote: Motion carried with CM Toro absent. <br /> <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held February 6, 2018 on File in <br />the Office of the City Clerk. <br /> <br />(2) Warrants – Approval of Payable Warrants numbers 168547 to 168632 dated 01/29/2018 and totaling <br />$65,120.27; voucher numbers 168633 to 168757 dated 02/01/2018 and totaling $2,082,405.41; voucher <br />numbers 168758 to 168912 dated 02/08/2018 and totaling $2,683,464.22, a payroll disbursement listing <br />for the period 12/02/2017 to 12/15/2017 and totaling $889,126.77, and a payroll disbursement listing for <br />the period 12/16/2017 to 12/29/2017 and totaling $838,914.19. <br /> <br />(3) City Treasurer’s Report - Receive and File City Treasurer’s Report for October and November 2017. <br /> <br />(4) Grant Deed for Streets Purposes Located at the Northeast Corner of Terrace Avenue and Johnston Street <br />Authorize and approve recordation of a grant deed for streets purposes located at the Northeast corner of <br />Terrace Avenue and Johnston Street, in the City of Colton. <br /> <br />(5) Participation in the Institute for Local Governments Beacon Program – approve Resolution R-11-18 <br />supporting the City of Colton participating in the Beacon Program, providing the City Manager, or his <br />designee, signing authority, and designating the Environmental Conservation Supervisor as point of <br />contact on behalf of the City. RESOLUTION NO. R-11-18. <br /> <br />(6) Pre-Qualification of Environmental Consultants – To adopt Resolution R-06-18 approving <br />environmental consultants pre-qualified to provide CEQA and NEPA services for a 3-year term. <br />RESOLUTION NO. R-06-18. <br /> <br />(7) Award of Construction Contract to Elrod Fence Company – Award of construction contract for fencing <br />of Delhi Sands Flower-Loving Fly Habitat, in the amount of $153,620, and approve and adopt <br />Resolution R-08-18 authorizing appropriation of $93,090 from the General Fund Reserves to <br />Development Services/Planning/Professional Services Account (100-6300-6301-2350) for the purpose <br />of habitat fencing. RESOLUTION NO. R-08-18. <br /> <br />(8) Award of Construction Contract to Borden Excavating, Inc. - Approve the award of the construction <br />contract to Borden Excavating, Inc. for the Construction of 24 Inch Transmission Pipeline Project in an <br />amount of $ 4,496,575. <br /> <br />(9) Parcel Map 19471 – Approve Parcel Map 19471 for 1600 Agua Mansa Road Development Project. <br /> <br />(10) Notice of Completion for the Community Development Block Grant C Street Improvement Project -