12-01-2015 Jt Reg Mtg Agn - Laserfiche WebLink

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CITY TREASURER’S REPORTS • Receive and File City Treasurer’s Report for September 2015. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ PUBLIC COMMENT Limit 5 Minutes This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and any matters within the jurisdiction of the City Council; however, any matter that requires action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is prohibited by law from discussing or taking immediate action on items during this public comment period. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. Speakers will be limited to 5 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. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. (1) Minutes – Approval of Minutes for the City Council Regular Meeting Held November 17, 2015, on File in the Office of the City Clerk. [City Clerk Padilla] (2) Warrants – Approval of voucher number 152587 to 152697, dated 11/12/15, totaling $785,108.89; voucher number 152698 to 152852, dated 11/19/15, totaling $4,151,873.83; and payroll disbursement listing for the period of 10/10/15 to 10/23/15, totaling $698,873.35, on file in the Finance Department. [Staff Person: A. Agramonte] (3) Shelter Pet as the Official State Pet - Approve and Adopt Resolution No. R-122-15 in support of the California State Legislature’s Assembly Concurrent Resolution No. 56 (ACR 56), September 21, 2015, declaring a Shelter Pet as the Official State Pet, RESOLUTION NO. R-122-15. [Council Member Toro] (4) First Amendment to Professional Services Agreement with Criterion Automation - Approve a first amendment to the City’s existing Professional Services Agreement with Criterion Automation in an additional amount not to exceed $50,000 for ongoing Water and Wastewater Supervisory Control and Date Acquisition (SCADA) System maintenance, retrofit and upgrade services, with the total aggregate amount not to exceed $75,000. [Staff Person: D. Kolk] (5) Disposition of surplus firearms for credit toward purchase of Taser International X2 Systems - Approve the proposal bid from Arms Unlimited to exchange those same surplus (obsolete) firearms from the Police Department inventory for store credit in the amount of $80,000. It is further recommended that the Police Department subsequently earmark that store credit to obtain electric control devices systems (Taser) through Arms Unlimited. RESOLUTION NO. R-123-15. [Staff Person: M. Owens] 3 12/01/2015 City Council Agenda