Laserfiche WebLink
4 <br />(7) Colton Chamber of Commerce Contractual Services Agreement – Approve FY 2017-18 Contractual <br />Services Agreement between the City of Colton and the Colton Chamber of Commerce; and <br />approve and adopt a Resolution amending Fiscal Year 2017-18 budget; and authorize the City <br />Manager to execute the agreement, RESOLUTION NO. R-78-17. [Staff Person: A. Morgan] <br /> <br />(8) Third Amendment to Professional Services Agreement with T&B Planning - Authorize the City <br />Manager to execute a third amendment to the professional services agreement with T&B <br />Planning, Inc., to prepare an Environmental Impact Report (EIR) on behalf of the proposed Roquet <br />Ranch Specific Plan and associated entitlement applications. [Staff Person: M. Tomich] <br /> <br />(9) Notice of Completion for the 2016/2017 Asphalt Paving Project – Authorize the execution and <br />recordation of the Notice of Completion for the FY 2016-17 Asphalt Paving Project; and approve <br />Change Order No. 1 for the FY 2016-17 Asphalt Project in the amount of $92,225.19. [Staff Person: <br />D. Kolk] <br /> <br />(10) Annual Purchase of Itron Electric Meters – Approve the annual purchase of Itron electric meters <br />from McAvoy & Markham Engineering, Inc., in the amount not-to-exceed $250,000, in accordance <br />with Colton Municipal Code 3.08.140(b)(e). [Staff Person: D. Kolk] <br /> <br />(11) Energy Storage System Targets – Approve staff’s recommendation to keep the target to procure <br />energy storage systems at zero because the available energy storage systems are not currently <br />cost effective for the Colton Electric Department. [Staff Person: D. Kolk] <br /> <br />(12) Professional Services Agreement with The Altum Group - Authorize the City Manager to execute a <br />Professional Services Agreement with Altum Group to provide environmental services on behalf of <br />Lumar Devco II, LLC – NEC 10 Pepper (File Index No. DAP-001-450). [Staff Person: M. Tomich] <br /> <br />(13) First Amendment to Professional Services Agreement with NBS - Approve the First Amendment to <br />the Professional Services Agreement to NBS Government Finance Group in an amount not-to- <br />exceed $16,590 for review and update the User/Regulatory Water and Sewer fees. [Staff Person: <br />D. Kolk] <br /> <br />(14) Underpass Agreement with Union Pacific Rail Road Authorize execution of Public Highway <br />Underpass Agreement between the City of Colton and Union Pacific Rail Road (UPRR) for <br />construction of “C” Street Underpass. [Staff Person: D. Kolk] <br /> <br />(15) Subdivision Agreement/Tract No. 20062 – Authorize the signing of the Subdivision Agreement, <br />accept and approve Tract Map No. 20062 for recordation and the easements for utility purposes. <br />[Staff Person: D. Kolk] <br /> <br />(16) Road Repair and Accountability Act of 2017 (SB-1) - Approve and adopt a Resolution amending the <br />Fiscal Year 2017-18 Capital Improvement Program (CIP) budget for Fiscal Year 2017-18 <br />incorporating Streets Rehabilitation Project for the Road Repair and Accountability Act of 2017 <br />(SB-1), RESOLUTION NO. R-80-17. [Staff Person: D. Kolk] <br /> <br />09/19/2017 Council Agenda