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IN AN EFFORT TO PROTECT PUBLIC HEALTH AND PREVENT THE SPREAD OF COVID-19 (CORONAVIRUS), THE CITY <br />OF COLTON ENCOURAGES THE PUBLIC TO VIEW THIS CITY COUNCIL MEETING ON TELEVISION OR ONLINE AS IN- <br />PERSON ATTENDANCE WILL NOT BE POSSIBLE. THE MEETING IS BROADCAST LIVE ON CHANNEL 3 THROUGH YOUR <br />LOCAL CABLE SERVICE PROVIDER AND LIVE STREAMED ONLINE AT COLTONCA.GOV. MEMBERS OF THE PUBLIC <br />WHO WISH TO COMMENT ON MATTERS BEFORE THE COUNCIL, IN LIEU OF DOING SO IN PERSON, MAY SUBMIT <br />COMMENTS BY EMAIL TO: CITYCLERKOFFICE@COLTONCA.GOV ON OR BEFORE 3:00 PM, TUESDAY, SEPTEMBER 01, <br />2020. ALL COMMENTS WILL BECOME PART OF THE COUNCIL MEETING RECORD AND WILL BE ACCESSIBLE <br />THROUGH THE CITY CLERK'S OFFICE. <br /> <br />4 <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be <br />enacted by one motion. There will be no separate discussion of these items prior to the time the City Council <br />votes on the motion, unless councilmembers, staff or the public request that specific items be discussed <br />and/or removed for separate discussions or action. <br /> <br />(2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on August 18, 2020, on file in the <br />Office of the City Clerk. <br />[Staff Person: Carolina Padilla] <br />(3) Warrants - Approve US Bank voucher dated 07/23/2020 and totaling $33,741.14; voucher numbers <br />187304 to 187432 dated 08/06/20 and totaling $1,846,122.07; voucher numbers 187433 to 187549 dated <br />08/13/2020 and totaling $916,445.28 <br />[Staff Person: Stacey Dabbs] <br />(4) Treasurer's Report - Receive and File City Treasurer’s Report for June 2020. <br />[Staff Person: Aurelio De La Torre] <br />(5) Contract Award - FCS International, Inc. - Award of Contract Letter Agreement for Reimbursable <br />Environmental Services to First Carbon Solutions, International, Inc. <br />[Staff Person: Mark Tomich] <br />(6) Contract Award - Michael Baker International - Approve the Award of a Professional Services Agreement <br />(PSA) to Michael Baker International for Engineering and Hydrogeological Services. <br />[Staff Person: Robert DeLoach] <br />(7) Funding - Corona Virus Emergency Supplemental Funding Program - Approve and Adopt a Resolution to <br />Amend the Fiscal Year 2020/2021 Budget and Accept the Coronavirus Emergency Supplemental Funding <br />Program, RESOLUTION NO. R-88-20. <br />[Staff Person: Mike Hadden] <br />(8) Grant - Office of Traffic Safety - Approve and Adopt the Fiscal Year 2020/2021 Office of Traffic Safety (OTS) <br />Grant Award, RESOLUTION NO. R-89-20. <br />[Staff Person: Mike Hadden] <br />(9) Notice of Completion - HVAC Efficiency Replacement - Approve Notice of Completion for the HVAC <br />Efficiency Replacement Project. <br />[Staff Person: Robert DeLoach] <br />(10) Notice of Completion - Demolition of Wastewater Plant 1 - Approve Notice of Completion for the <br />Wastewater Plant I and Primary Digester Project. <br />[Staff Person: Robert DeLoach] <br />(11) Purchase - Motorola Solutions - Approve Purchase of Motorola Managed Geographic Information Services. <br />[Staff Person: Mike Hadden] <br />(12) Purchase - Haaker Equipment Company - Approve the Purchase of Twelve (12) APEX Wireless DECT <br />Headset and Six (6) DECT7, 5 User Base Station from Haaker Equipment Company for Water and Collection <br />Divisions in an Amount Not to Exceed $16,426.83. <br />[Staff Person: Robert DeLoach] <br />(13) Purchase - Fire Department Vehicle - Authorize the Purchase of a 2020 Dodge Classic 1500 Quad Cab 4 x 4 <br />for the Fire Department. <br />[Staff Person: Tim McHargue]