10-01-2019 Jt Reg Mtg Agn - Laserfiche WebLink

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4 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 September 17, 2019, on file in the Office of the City Clerk. [Staff Person: Carolina Padilla] (3) Warrants - Approve US Bank voucher dated 08/21/2019 and totaling $41,392.37; approve voucher numbers 180821 to 180963 dated 09/05/2019 and totaling $581,138.43; vouchers numbers 180964 to 181097 dated 09/12/2019 and totaling $846,563.49; wires dated 09/06/2019 and totaling $3,815,817.35; a payroll disbursement listing for the period 07/27/2019 to 08/09/2019 and totaling $827,527.24 and a payroll disbursement listing for the period 08/10/2019 to 8/23/2019 and totaling $755,770.95. [Staff Person: Stacey Dabbs] (4) Agreement - Crafton Hills College - Approve and Adopt a Resolution to Ratify Master Instructional Service Agreement with Crafton Hills College, RESOLUTION NO. R-86-19. [Staff Person: Tim McHargue] (5) Contract - Labor & Employment Law Services - Approve Award of Contract to Atkinson, Andelson, Loya, Ruud & Romo (AALRR) for Professional Labor & Employment Law Services. [Staff Person: Haydee Sainz] (6) Easement - 331 W. F Street - Approve Recordation of Grant of Easement for Electric Purposes Located at 331 W. F Street. [Staff Person: David Kolk] (7) Grant - Office Of Traffic Safety (OTS) - Approve and Adopt a Resolution to Approve the FY2019-20 Office of Traffic Safety (OTS) Grant Award, RESOLUTION NO. R-84-19. [Staff Person: Mike Hadden] (8) Job Description - Fire Prevention Specialist - Approve and Adopt the Job Description and Hourly Rate for the Fire Prevention Specialist (Retired Annuitant). [Staff Person: Haydee Sainz] (9) Vehicle Purchase - PD DEA Vehicle - Approve and Adopt a Resolution amending the FY19/20 Asset Forfeiture Budget; authorizing the purchase of one new unmarked police vehicle and asset forfeiture approved training, RESOLUTION NO. R-85-19. [Staff Person: Mike Hadden] MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Comments from Mayor and Council on various issues and activities throughout the community. CITY MANAGER'S REPORTS ADJOURNMENT