09-05-2017 Jt Reg Mtg Agn - Laserfiche WebLink

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to 07/14/2017 and totaling $848,037.43; and a payroll disbursement listing for the period 07/15/2017 to 07/28/2017 and totaling $981,158.17, on file in the Finance Department. [Staff Person: S. Dabbs] (2) First Amendment to Professional Services Agreement / Willdan Engineering – Authorize the City Manager to execute the First Amendment to the Professional Services Agreement with Willdan Engineering to provide supplemental building plan review and inspection services for the City of Colton. [Staff Person: M. Tomich] (3) Program Supplement Agreement and Cooperative Agreement – (1) Authorize the execution of the Administering Agency-State Agreement and Program Supplement Agreement with Caltrans for the Barton Road Bridge Removal, and Road Construction Project; (2) Authorize the execution of Cooperative Agreement between the City of Colton and the City of Grand Terrace for the Barton Road Bridge Removal, and Road Construction Project; (3) Approve and adopt Resolution No. R-67- 17 authorizing the City Manager to execute the Administering Agency-State Agreement and the Program Supplement Agreement No. 018-F including any future amendments; and (3) Approve and adopt Resolution No. R-68-17 amending the Fiscal Year 2017-18 Capital Improvement Program (CIP) Budget, RESOLUTION NOS. R-67-17 AND R-68-17. [Staff Person: D. Kolk] (4) AB 212 Stipend - Approve and adopt Resolution R-69-17 authorizing the agreement between the Community Services Department and the San Bernardino County Superintendent of Schools for the AB 212 Educational Stipend Program, RESOLUTION NO. R-69-17. [Staff Person: D. Farrar] (5) GANN Limit – Approve and adopt Resolutions approving the revised annual GANN Limit for FY Years 2015-16, FY 2016-17, and FY 2017-18, RESOLUTION NOS. R-70-17, R-71-17 AND R-72-17. [Staff Person: S. Dabbs] (6) Measure I Capital Improvement Program (CIP) and Capital Program Needs Analysis (CPNA) for FY 2017-18 – (1) Approve and adopt Resolution No. R-73-17 reaffirming and adopting Fiscal Year 2017/2018 Measure I Five-Year Capital Improvement Plan and Expenditure Strategy Plan; (2) Approve and adopt Resolution No. R-74-17 approving submittal of the Fiscal Year 2018/2019 thru FY 2022/2023 Five-Year Capital Projects Needs Analysis (CPNA) to the San Bernardino County Transportation Authority (SBCTA); (3) Approve and adopt Resolution No. R-75-17 amending the FY 2017-18 Capital Improvement Program (CIP) Budget, RESOLUTION NOS. R-73-17, R-74-17, and R- 75-17. [Staff Person: D. Kolk] (7) Wastewater Camera Equipment - Approve the sole source purchase of new camera equipment in the amount not-to-exceed $47,794.07 to Plumbers Depot in accordance with Colton Municipal Code 3.08.140(b). [Staff Person: D. Kolk] (8) First Amendment to the Professional Services Agreement with Denali Water Solutions, LLC - Approve the First Amendment to the Professional Services Agreement with Denali Water Solutions, LLC to increase the total compensation for the removal and disposal of Class B Anaerobically Digested Bio-Solids by $77,790.87, for the period through October 1, 2017; and authorize the City Manager to execute the agreement. [Staff Person: D. Kolk] 09/05/2017 City Council Agenda