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02-04-2020 FINAL MinRegCouMtng
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02-04-2020 FINAL MinRegCouMtng
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2020 FEBRUARY 04 CC/CUA/CPFA/CHA MEETING 4 - <br /> <br />(2) Mid-Year Budget Review - Approve and Adopt a Resolution for FY2019-20 Mid-Year Budget Review, <br />RESOLUTION NO. R-11-20, CUA-01-20, and CHA-01-20. <br /> <br />Staff Presentation <br />Director Dabbs presented for Council consideration an overview of the agenda item and requested approval of <br />staff’s recommendation. <br /> <br />Public Comment <br />None <br /> <br />Council Discussion <br />Discussion among the Councilmembers with clarification provided by staff: Director Dabbs. <br /> <br />Motion and Second by MPT Suchil/CM González to approve and adopt Resolution No. R-11-20; CUA-01-20; <br />and CHA-01-20. <br />Vote: Motion carried with CM Woods absent. <br /> <br />*************************************************************************** <br />PUBLIC COMMENT <br />The following community members addressed the Council: Juliet Duarte; Amber Valenzuela; Mirza Andrade- <br />Martinez & Madison Warner; and Toni Negrete. <br /> <br />*************************************************************************** <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 3 through 13. <br /> <br />Motion and Second by CM González/MPT Suchil to approve consent calendar Items 3 through 13. <br />Vote: Motion carried with CM Woods absent. <br /> <br />(3) Minutes - Approval of Minutes for the City Council Regular Meeting Held on January 21, 2020, on file <br />in the Office of the City Clerk. <br /> <br />(4) Warrants - Accounts Payable - Approve US Bank voucher dated 01/07/2020 totaling $47,234.00; <br />voucher numbers 183220 to 183312 dated 01/09/2020 and totaling $408,262.11; vouchers numbers <br />183313 to 183468 dated 01/16/2020 and totaling $1,240,067.64; a payroll disbursement listing for the <br />period 10/05/2019 to 10/18/2019 and totaling $898,543.72; a payroll disbursement listing for the period <br />11/02/2019 to 11/15/2019 and totaling $883,581.92 and a payroll disbursement listing for the period <br />11/16/2019 to 11/29/2019 and totaling $1,010,307.35. <br /> <br />(5) Agreement - Seismic Retrofit Funding - Approve the Bridge Seismic Retrofit Fund Project Delivery <br />Agreement. <br /> <br />(6) Contract Award - Various Transformers - Award the Bid for Various Size Transformers for the Colton <br />Electric Department. <br /> <br />(7) Contract Amendment - First Amendment to Agreement with B. L. Electricals, Inc. - Approve the First <br />Amendment (First Amendment) to the Maintenance Services Agreement with BL Electricals, Inc. <br /> <br />(8) Contract Award - Citywide Striping Project - Approve Award of Contract for the FY 19-20 Citywide <br />Striping Project.
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