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06-19-2018 Jt Reg Mtg Agn
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06-19-2018 Jt Reg Mtg Agn
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<br /> 5 <br />03/10/2018 to 03/23/2018 and totaling $750,472.71 and a payroll disbursement listing for the <br />period 03/24/2018 to 04/06/2018 and totaling $828,801.74. [Staff Person: S. Dabbs] <br /> <br />(6) Second Reading of Ordinance No. O-08-18 - Waive full reading, and Approve Second Reading of <br />the Ordinance to add Chapter 18.47 to Title 18 of the Colton Municipal Code granting deemed <br />approved status to existing, non-conforming on-sale and off-sale alcoholic beverage <br />establishments and imposing certain performance standards. [Staff Person: M. Tomich] <br /> <br />(7) Calling the General Municipal Election for November 6, 2018 – Approve and adopt a Resolution <br />calling and giving notice of a General Municipal Election to be held Tuesday, November 6, 2018; <br />requesting that the County of San Bernardino to render specified services; and adopting <br />regulations for candidates for elective office, RESOLUTION NO. R-61-18 and R-62-18. <br />[Staff Person: J. Shook] <br /> <br />(8) Amendment to Commercial Aquatics Services Maintenance Service Agreement Fiscal Year 2017- <br />18 – Approve the First Amendment to the Maintenance Service Agreement with Commercial <br />Aquatics Services for Fiscal Year 2017-18 service for the Gonzales Center Community Center pool <br />not to exceed $43,873.65. [Staff Person: D. Farrar] <br /> <br />(9) Annual Maintenance Services Agreement with Commercial Aquatics Services – Approve the <br />Maintenance Services Agreement with Commercial Aquatics Services for Fiscal Year 2018-19 in <br />the amount of $37,000 for the maintenance of the Gonzales Center pool. [Staff Person: D. Farrar] <br /> <br />(10) Reject Bids for Purchase of LED Street Light Fixtures and Photo Controls – Reject all bids for GE <br />LED Cobra Head Street Light and Photo Controls and authorize staff to prepare a new Notice <br />Inviting Bids for this requirement. [Staff Person: D. Kolk] <br /> <br />(11) CSR Company – Approve the First Amendment to the Maintenance Services Agreement with CSR <br />Company for the maintenance of heating, ventilation, and air condition system repairs in the <br />amount of $20,000. [Staff Person: D. Kolk] <br /> <br />(12) Colton Chamber of Commerce Contractual Services Agreement – Approve the Contractual <br />Services Agreement with the Colton Chamber of Commerce for Fiscal Year 2018-19 in the amount <br />of $35,000. [Staff Person: A. Morgan] <br /> <br />(13) GK & Associates – Approve contract Amendment No. 2 to the Professional Service Agreement with <br />GK & Associates for Construction Management Support Services of the Fiscal Year 2017-18 <br />Measure I, SB-1, and Road Impact Fee Funded Asphalt Paving Projects, and the I-10/Rancho <br />Avenue East Bound On-ramp Project. [Staff Person: D. Kolk] <br /> <br />(14) Municipal Solid Waste Disposal Fees – Approve Resolution R-59-18 amending the budget for Fiscal <br />Year 2017-18 to increase the appropriation in the Streets Division, Professional Services, by <br />$49,400, for municipal solid waste disposal, and approve Resolution R-60-18 amending the budget <br />for Fiscal Year 2018-19 to increase the appropriation in the Streets Division, Professional Services <br />in the amount of $46,000. RESOLUTION NO. R-59-18 and R-60-18 [Staff Person: D. Kolk]
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