10-04-2016 Jt Reg Mtg Agn - Laserfiche WebLink

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development area overlay, zone, and the zoning map to change the underlying zone of two properties and to apply the SDA overlay zone to certain properties and adopt a negative declaration. (File index file no. dap-001-277), ORDINANCE NO. O-15-16. (4) Purchase of Unmarked Police Vehicle – (1) Approve the piggyback award and purchase of one new Dodge Durango through Elk Grove Auto Group (8575 Laguna Grove Drive, Elk Grove CA) in the amount of $40,863.75; (2) approve the purchase and installation costs of the related emergency vehicle equipment to West Coast Lights & Siren, Inc., in the total amount of $4,126.51; and approve a Resolution to amend the FY 2016/17 Asset Forfeiture budget, RESOLUTION NO. R-89-16 [Staff Person: M. Owens] (5) Purchase of Electric Meters – Approve the annual purchase of Itron electric meters from McAvoy & Markham Engineering & Sales Company, Inc. in an amount not to exceed $250,000, in accordance with Colton Municipal Code 3.08.140(b)(e). [Staff Person: D. Kolk] (6) 3rd Street Alley Paving Project – Approve a resolution amending the Fiscal Year 2016-17 Capital Improvement Program (CIP) budget to include CDBG Project No. Colt-15-3-03k-7519 –3rd Street Alley Paving Project (Project), RESOLUTION NO. R-90-16 [Staff Person: D. Kolk] (7) Award of Contract to General Pump Company – Approve the award of contract to General Pump Company Inc. for the Rehabilitation of Well 17 Project in an amount not to exceed $121,227; authorize the City Manager or his/her designee to approve change orders not to exceed 10% of the awarded contract for the Rehabilitation of Well 17 Project. [Staff Person: D. Kolk] (8) Professional Services Agreement with the Altum Group – Authorize the City Manager to execute the attached Professional Services Agreement (PSA) with The Altum Group for environmental document preparation services on behalf of the proposed Agua Mansa Logistics Center - Second Amendment, as per the terms of the PSA, including exhibits attached thereto. [Staff Person: M. Tomich] (9) Findings Upholding the Planning Commission’s Decision - Approve a resolution announcing the City Council’s findings upholding the Planning Commission’s decision for a Conditional Use Permit and Architectural and Site Plan Review to allow a truck and trailer storage use, RESOLUTION NO. R- 91-16. [Staff Person: M. Tomich] BUSINESS ITEMS (10) “Colton Means Business” – Approve and Adopt the “Colton Means Business” Economic Development Strategy. [Staff Person: A. Morgan] (11) Purchase of Property – Authorize the purchase of parcel APN 0163-362-26 in South Colton for the use as part of a park facility; and approve a Resolution to amend the Fiscal Year 2016-2017 Budget in the amount of $75,000, RESOLUTION NO. R-93-16. [Staff Person: A. Morgan] 10/04/2016 City Council Agenda