04-17-2018 Jt Reg Mtg Agn - Laserfiche WebLink

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3 PUBLIC COMMENT Limit 5 Minutes This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and any matters within the jurisdiction of the City Council; however, any matter that requires action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is prohibited by law from discussing or taking immediate action on items during this public comment period. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. Speakers will be limited to 5 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. (1) Minutes – Approval of Minutes for the City Council Regular Meeting Held April 3, 2018 on File in the Office of the City Clerk. [City Clerk Padilla] (2) Warrants – Approval of Payable Warrants voucher numbers 169802 to 169891 dated 03/27/2018 and totaling $70,259.14; voucher numbers 169892 to 170035 dated 0329/2018 and totaling $2,149,295.47; voucher numbers 170036 to 170158 dated 04/05/2018 and totaling $1,899,383.56. [Staff Person: S. Dabbs] (3) Manual of Procedure – Approve the revised City Council Manual of Procedure (MOP). [Staff Person: B. Smith] (4) Police Motorcycles – Authorize the purchase of two new police motorcycles along with the related emergency equipment and communications. [Staff Person: M. Owens] (5) Tract 18738 – Authorize the signing of the Subdivision Agreement, accept, and approve Tract 18738 for recordation and the easements for utility purposes. [Staff Person: D. Kolk] (6) Agua Mansa Road Closure – Authorize the temporary road closure of Agua Mansa Road requested by KPRS construction. [Staff Person: D. Kolk] (7) 2017 Homeland Security Grant - Approve and adopt a Resolution to accept the 2017 Homeland Security Grant (HSGP) in the amount of $19,703, along with its accompanying MOU with the County of San Bernardino and appropriate the funds into the Police Department’s HSGP expenditure account. RESOLUTION NO. R-27-18. [Staff Person: M. Owens] (8) Quality Start San Bernardino with the Child Care Resource Center – Adopt Resolution No. R-30-18 authorizing participation in the Quality Start San Bernardino through the Child Care Resource Center. RESOULTION NO. R-30-18. [Staff Person: D. Farrar]