09-01-2015 Jt Reg Mtg Agn - Laserfiche WebLink

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(5) Program Supplement Agreement for Active Transportation Plan (ATP) Grant – Authorize the Execution of the Program Supplement Agreement with Caltrans for the Active Transportation Plan (ATP) Grant; Approve and Adopt a Resolution Authorizing the City Manager to execute the Program Supplement Agreement No. N-90 including any future amendments; Approve and Adopt a Resolution to establish the account expenditures for the Citywide Active Transportation Plan project, RESOLUTION NOS. R-101-15 and R-102-15. [Staff Person: A. Jakher] (6) Application for Recreational Trails Program Grant Fund – Approve and Adopt a Resolution for the submittal of application for the Recreational Trails Program Grant Fund, RESOLUTION NO. R-104-15. [Staff Person: A. Jakher] (7) Amendment to Agreement/EZ Sunnyday Landscape – Authorize amendment No. 1 to the EZ Sunnyday Landscape agreement increasing the amount by $90,000 for weed abatement services; Approve and Adopt a Resolution to increase the Storm Water Professional Services account by $90,000, RESOLUTION NO. R- 108-15. [Staff Person: A. Jakher] (8) CDBG Plan Modification – Approve and adopt Resolution No. R-110-15 to add an alleyway and a community garden project through an amendment to the County of San Bernardino’s Community Development Block Grant Consolidated Plan. RESOLUTION NO. R-110-15. [Staff Person: A. Morgan] (9) Measure I Five-Year Capital Improvement Program (CIP) Plan/Capital Project Needs Analysis (CPNA) – Approve: (1) Resolution No. R-105-15 Reaffirming and Adopting Fiscal Year 2015/2016 Measure I Five-Year Capital Improvement Program and Expenditure Strategy Plan; (2) Resolution No. R-106-15 Approving Submittal of the Fiscal Year 2016/2017-2020/2021 Five-Year Capital Projects Needs Analysis to the San Bernardino Associated Governments, as Required by the Measure I Strategic Plan, RESOLUTION NOS. R-105-15 and R-106-15. [Staff Person: A. Jakher] (10) Arrowhead Regional Medical Center (ARMC) Contract – Authorize the City Manager to execute a Professional Services Agreement with The County of San Bernardino – Arrowhead Regional Medical Center, for law enforcement services; and approve and adopt a resolution to amend the FY 2015-16 budget to accept the increase in revenue, RESOLUTION NO. R-103-15. [Staff Person: M. Owens] (11) Street Sweeping and Tree Trimming Services – Approve and Adopt a Resolution amending Fiscal Year 2015-16 budget to include account for street sweeping and tree trimming services; authorize Republic Services to provide street sweeping services on a month to month basis until the City completes the procurement of street sweeping services vendor, RESOLUTION NO. R-107-15. [Staff Person: A. Jakher] PUBLIC HEARING 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. 4 09/01/2015 City Council Agenda