2017-12-19 Final MinRegCouMtng - Laserfiche WebLink

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2017DECEMBER 19 CC/SARDA/CUA/CPFA/CHA MEETING 4 - Motion and Second by CM Navarro/CM Suchil to approve the Consent Calendar Item 1 through 18; with Item 4 pulled for separate vote. Vote: Unanimous (1) Minutes – Approval of Minutes for the City Council Regular Meeting held December 5, 2017, and Minutes for the Special Joint Meeting with the City of Riverside held November 29, 2017, on File in the Office of the City Clerk. (2) Warrants – Approve US Bank vouchers dated 11/24/17 and totaling $35,491.88; voucher numbers 167440 to 167580 dated 11/30/2017 and totaling $2,204,072.39; voucher numbers 167581 to 167697 dated 12/07/2017 and totaling $475,798.70; and a payroll disbursement listing for the period 10/21/2017 to 11/03/2017 and totaling $783,106.10, on file in the Finance Department. (3) City Treasurer’s Report – Receive and file City Treasurer’s Report for September 2017. (4) Second Reading of Ordinance No. O-13-17 – Waive further reading and approve second reading of an Ordinance of the City Council of the City of Colton amending portions of Chapter 18.58 of Title 15 of the Colton Municipal Code relating to administration of the City’s zoning code, ORDINANCE NO. O- 13-17. ITEM PULLED FOR SEPARATE VOTE. (5) 2016 Annual Power Source Disclosure – Approve and adopt a Resolution approving the 2016 Annual Power Source Disclosure Report and attestation of the veracity of the annual report, RESOLUTION NO. R-98-17. (6) 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 $25,000 for on-going Water and Wastewater Supervisory Control and Data Acquisition (SCADA) system maintenance, retrofit and upgrade services, with the total aggregate amount not-to-exceed $50,000. (7) First Amendment to Professional Services Agreement with SR Bray, LLC – Approve the First Amendment to the Professional Services Agreement with SR Bray, LLC, dba Power Plus, to increase the amount of compensation by $47,250, and new total compensation not to exceed $72,250, and authorize the City Manager to execute the First Amendment. (8) 24-inch Transmission Pipeline Project – Adopt the California Environmental Quality Act (CEQA) Initial Study/Mitigated Negative Declaration (IS/MND) for the 24-inch Transmission Pipeline Project; Approve the 100% plans for the 24 inch Transmission Pipeline Project. (9) Acceptance of Sidewalk and Electric Utility Easement - Approve and accept the sidewalk and electric utility easement for the new Industrial building located at Agua Mansa Road. (10) Community Development Block Grant (CDBG) Improvement Projects – Authorize the award of construction contract for the CDBG North Colton Street Improvement Project and CDBG 6th Street Paving Project to DM Contracting, Inc., as the lowest responsive and responsible bidder in the amount of $322,500; Approve a Resolution increasing capital improvement funding for the CDBG North Colton Street Improvement Project and CDBG 6th Street Paving Project, RESOLUTION NO. R-99-17. (11) First Amendment to Professional Services Agreement with CMY Solutions – Approve the First Amendment to the Professional Services Agreement with CMY Solutions to increase the total