04-03-2018 Agenda Minutes - Laserfiche WebLink

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2018 APRIL 03 CC/SARDA/CUA/CPFA/CHA MEETING 3 - (1) Minutes – Approval of Minutes for the City Council Regular Meeting Held March 20, 2018 on File in the Office of the City Clerk. (2) Warrants – Approve voucher numbers 169521 to 169650 dated 03/15/2018 and totaling $226,186.57; voucher numbers 169651 to 169801 dated 03/22/2018 and totaling $1,148,282.81; a payroll disbursement listing for the period 02/10/2018 to 02/27/2018 and totaling $774,684.95. (3) Acceptance of Utility Easement - Approve and accept the recordation of grant of easements for water and sewer purposes for 491 E. North Street (APN 0163-133-13). (4) Contract Amendment for Environmental Document Preparation Services – Authorize the City Manager to execute the attached 4th Amendment to the Professional Services Agreement with T&B Planning, Inc. on behalf of the Roquet Ranch Specific Plan and associated entitlement applications. (5) I-10 Freeway / Rancho Avenue Eastbound On-Ramp Improvement Project – Authorize award of contract for the I-10 Freeway / Rancho Avenue Eastbound On-Ramp Project to Griffith Company in the Amount of $891,770. (6) Award of Contract for the Community Development Block Grant (CDBG) Improvement Projects - Authorize the award of a construction contract to D.M. Contracting, Inc. as the lowest responsive and responsible bidder for the Community Development Block Grant (CDBG) Projects No. COLT-17-3- 03K-2989 – East “H” Street & East “G” Street, CDBG Colt-17-4-03K-2990 East “E” Street, and CDBG Colt-17-5-03K-2991 Laurel Street Improvement in the amount of $199,666. (7) Support of Proposition 68 – Adopt Resolution No. R-25-18 in endorsement and support of Proposition 68, formerly SB5, the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018. RESOLUTION NO. R-25-18. (8) Professional Services Agreement with Urban Futures, Inc. – Approve the professional services agreement with Urban Futures, Inc. for fiscal sustainability services to include strategies to increase municipal revenues and strategies to reduce municipal expenditures. BUSINESS ITEMS (9) Ordinance No. O-06-18 Amending Chapter 18.58 Relating to Administration of the Zoning Code (Appeal Provisions) – Waive Full Reading, Read by Title Only and Introduce Ordinance No. O-06-18 Amending Chapter 18.58 of Title 18 of the Colton Municipal Code Relating to Administration of the City’s Zoning Code. ORDINANCE NO. O-06-18. Staff Discussion Director Mark Tomich, presented for Council consideration and approval of staff’s recommendation. Motion and Second by CM Suchil/CM González, to waive further reading, read by title only and introduce Ordinance No. O-06-18 Vote: Unanimous MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Comments from Mayor and Council on various issues and activities throughout the community.