07-16-2019 Jt Reg Mtg Agn - Laserfiche WebLink

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4 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. (3) Minutes - Approval of Minutes for the City Council Regular Meeting Held on July 2, 2019, on file in the Office of the City Clerk. [Staff Person: Carolina Padilla] (4) Warrants - Approve voucher numbers 179194 to 179363 dated 06/27/2019 and totaling $2,166,671.16 and voucher numbers 179364 to 179454 dated 07/01/2019 and totaling $73,698.26. [Staff Person: Stacey Dabbs] (5) Agreement - Gonzales Center Pool Maintenance - Approve Maintenance Services Agreement with The Illini Companies for the Gonzales Center Pool and Adopt Resolution to Amend FY 2019-2020 Budget Authorizing Appropriation from the General Fund for Additional Funding, RESOLUTION NO. R-68-19. [Staff Person: Deb Farrar] (6) Agreement-Tract Maps 20138 & 20139 - Approve and Accept Tract Maps 20138 and 20139 for Recordation and Easements Dedication. [Staff Person: David Kolk] (7) Contract - Electric GIS Support - Award of Contract for the Electric Utility System GIS System Software Support to ESRI. [Staff Person: David Kolk] (8) Contract - Electrical Meter Sub Panel - Approve Contract with Safeway Electric to Replace Meter Sub Panel, RESOLUTION NO. R-66-19. [Staff Person: David Kolk] (9) Notice of Completion - Bryn Mawr Court Project - Approve a Notice of Completion for the Bryn Mawr Court Street Improvement Project and the Citywide Sidewalk Repair Project. [Staff Person: David Kolk] (10) Purchase - Windmil Software - Approve Purchase of Load Flow Modeling Software from Milsoft Utility Solutions. [Staff Person: David Kolk]