03-05-2019 Jt Reg Mtg Agn - Laserfiche WebLink

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3 MAYOR AND COUNCIL DISCUSSION ITEMS 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. BUSINESS ITEMS (1) Employment Agreement - Consider approval of the Second Amendment to City of Colton City Manager Employment Agreement with William (“Bill”) Smith providing him with an increase in base salary and creating a cost-sharing arrangement whereby he contributes a portion of his compensation toward the City’s CalPERS employer contribution. [Staff Person: Carlos Campos] PUBLIC COMMENT Limit 3 Minutes This is the portion of the meeting specifically set aside to invite your comments regarding Closed Session items; 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 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. 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. (2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on February 19, 2019, on file in the Office of the City Clerk. [Staff Person: Carolina Padilla] (3) Warrants - Approve US Bank voucher dated 01/29/2019 and totaling $33,030.73; voucher numbers 176437 to 176566 dated 02/14/2019 and totaling $1,092,888.76; voucher numbers 176567 to 176683 dated 02/21/2019 and totaling $417,580.96; and a payroll disbursement listing for the period 12/29/2018 to 01/11/2019 and totaling $926,289.28. [Staff Person: Stacey Dabbs] (4) Professional Services Agreement - Approve Professional Services Agreement with David Taussig & Associates for Comprehensive Development Impact Fee Study and Update. [Staff Person: Mark Tomich]