08-21-2018 Jt Reg Mtg Agn - Laserfiche WebLink

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4 BUSINESS ITEMS No items. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ PUBLIC COMMENT Limit 3 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 3 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. (2) Minutes – Approval of Minutes for the City Council Regular Meeting Held August 07, 2018 on File in the Office of the City Clerk. [City Clerk Padilla] (3) Warrants – Approve voucher number 172565 to 172655 dated 07/30/2018 and totaling $68,550.98; voucher numbers 172656 to 172742 dated 08/02/2018 and totaling $726,208.08; voucher numbers 172743 to 172828 dated 08/09/2018 and totaling $7,090,271.60; voucher numbers 172829 to 172904 dated 08/13/2018 and totaling $8,541.43; voided check listing totaling $334,559.45; a payroll disbursement listing for the period 05/19/2018 to 06/01/2018 and totaling $807,149.03 and a payroll disbursement listing for the period 06/02/2018 to 06/15/2018 and totaling $1,023,223.87. [Staff Person: S. Dabbs] (4) Award of Bid for Various Transformers for the Electric Utility – Award the Bid for Various Size Transformers for the Electric Utility Department. [Staff Person: D. Kolk] (5) Consent Agreement Between the City of Colton and Towercom VII, LLC. – Approve the Consent Agreement between the City of Colton and Towercom VII, LLC. For the lease of access road on the City Easement Property at Montecito Reservoir site owned by the Diocese of San Bernardino Cemetery Corporation. [Staff Person: D. Kolk] (6) Professional Services Agreement with Dudek for Environmental Services on behalf of Modern Pacific Homes, LLC – Approve the First Amendment to the Professional Services Agreement with Dudek to provide environmental services on behalf of Modern Pacific Homes, LLC for Litton Bostick Project (File Index No. DAP-001-378). [Staff Person: M. Tomich] 08/21/2018 Council Agenda08/21/2018 Council Agenda08/21/2018 Council Agenda08/21/2018 Council Agenda