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4 <br />(4) Award bid to Prominent Systems, Inc. – Authorize award of the Purolite A530E Ion Exchange Filter <br />Resin and Maintenance Services for the Perchlorate Wells 15, 17 and 24 to the lowest <br />responsive/responsible bidder, Prominent Systems, Inc. in an amount not-to-exceed $284,760 per <br />year, and authorize the City Manager to execute the agreement. [Staff Person: D. Kolk] <br /> <br />(5) Set Public Hearing for Prioritization of 2017-2018 CDBG Projects - set the Public Hearing for 2017 – <br />2018 CDBG Projects for February 21, 2017. [Staff Person: A. Morgan] <br /> <br />(6) Debt Policy and Procedures – Approve a Resolution to adopt the Debt Policy, RESOLUTION NO. R- <br />02-17. [Staff Person: S. Dabbs] <br /> <br />(7) Wastewater Centrifuge Project - Approve; 1) the purchase of two Alfa Laval G3 105 Decanter <br />Centrifuge System in the amount not to exceed $ 1,183,400 to Alfa Laval; 2) be allowed to sole <br />source the G3 105 Decanter Centrifuge System from Alfa Laval. [Staff Person: D. Kolk] <br /> <br />(8) Memorial Grove Design - Approve the M Street and Mt. Vernon memorial grove design as <br />reviewed by the Recreation & Parks Commission for consideration and recommendation to the <br />Colton City Council, RESOLUTION NO. R-03-17. [Staff Person: D. Kolk] <br /> <br />(9) Award of Contract for Pavement Management Plan - Approve the award of Professional Services <br />Agreement for the Preparation of Pavement Management Plan to IMS Infrastructure Management <br />Services, LLC., in an amount not to exceed $38,495. [Staff Person: D. Kolk] <br /> <br />(10) First Amendment to Professional Services Agreement with GK & Associates - Increase contract <br />compensation to GK Associates in the amount of $30,000 for Engineering Support and Project <br />Management Services for various CDBG and Capital Improvements Projects. [Staff Person: D. Kolk] <br /> <br />BUSINESS ITEMS <br /> <br />(11) Application to Rename Fire Station 214 – Approve and adopt a Resolution, renaming Fire Station <br />214 in honor of the late Fire Captain David Lodarski, RESOLUTION NO. R-04-17 [Staff Person: D. <br />Farrar] <br /> <br />(12) Receive and File the 2015-16 CAFR and Related Reports – Receive and File the 2015-16 <br />Comprehensive Annual Financial Report (CAFR), the Single Audit Report, the GAS Report, <br />Management Letter, GANN Report, and the Communication with those in charge of governance <br />(exit letter). [Staff Person: S. Dabbs] <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br /> <br />CITY MANAGER’S REPORTS <br /> <br />ADJOURNMENT <br /> <br /> <br />02/07/2017 City Council Agenda