01-20-2015 Jt Reg Mtg Agn - Laserfiche WebLink

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(5) Award Piggyback with Haaker Equipment Company – Approve Resolution R-02-15 to award piggyback with Haaker Equipment Company for the purchase of a Vactor 2115-18 plus Jet Rodder vehicle for the Collections System Maintenance Division in an amount not to exceed $431,930. RESOLUTION NO. R-02- 15.[Staff Person: A. Jakher] (6) Re-Adoption of the Manual of Procedure (MOP) – Re-adopt by Resolution the City Council Manual of Procedure previously adopted on December 2, 2014. RESOLUTION NO. R-03-15. [CA Campos/ICM Kenline] (7) Acceptance of State Homeland Security Grant – Accept the Fiscal Year 2014/15 State Homeland Security Grant and approve and adopt Resolution No. R-04-15. RESOLUTION NO. R-04-15. [Staff Report: T. McHargue] (8) Department of Education Contract Amendment – Approve Amendment to the California Department of Education Contract CCTR-4199 for the provision of school age services in the Early Childhood Education Division of the Community Services Department for Fiscal Year 2014-2015, and amending the budget for the current fiscal year to account for increased funding. RESOLUTION NO. R-05-15. [Staff Person: B. Smith] (9) Living Wise School Program – Approve increase of public benefit funds for the Living Wise School Program, RESOLUTION NO. R-06-15. [Staff Person: D. Kolk] (10) Award of Bid for Purchase of CREE LED Streetlight Fixtures – Award the bid for CREE LED streetlight fixtures and photo controls to Wesco Distribution, Inc. in the amount of $119,958.30. [Staff Report: D. Kolk] (11) Update on Agua Mansa Project and request for additional appropriation – (1) Approve Resolution No. R-07- 15 to amend the Electric Utility Budget FY 14/15 for an additional appropriation for the Agua Mansa Project in the amount of $1,895,000; (2) award a contract for the construction of the Agua Mansa Project to Asplundh Construction Corporation in the amount of $5,268,950, and to authorize the Interim City Manager to execute the contract documents and authorize the Interim City Manager to approve change orders, as required, up to an amount not-to-exceed five percent (5%) of the contract amount; (3) Authorize additional expenditure of funds of $18,000 for a total amount not to exceed $43,000 to Virginia Transformer, Inc., for the storage of the 66kV transformer purchased for the West Substation. RESOLUTION NO. R-07-15. [Staff Person: D. Kolk] (12) Investment Policy – Approve and adopt Resolution No. R-10-15 delegating to the City Treasurer the authority to invest and reinvest funds for the City and to sell and exchange securities; and approve the Investment Policy of the City of Colton. RESOLUTION NO. R-10-15. [City Treasurer De La Torre] PUBLIC HEARINGS To speak on public hearing items, it is requested that you obtain a card from the City Clerk and complete it by noting the agenda item number, as well as whether you are in favor, opposition or neither, and give it to the City Clerk. The applicant will be allowed 5 minutes to address the Council and all other persons will be allowed 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. 01/20/2015 City Council Agenda 4