02-18-2020 FINAL MinRegCouMtng - Laserfiche WebLink

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2020 FEBRUARY 18 CC/CUA/CPFA/CHA MEETING 4 - Mayor Navarro announce Item 4 would be pulled for separate discussion and action. Councilmembers present selected items for discussion and clarification by staff: MPT Suchil, Item 7. Motion and Second by CM González/MPT Suchil to approve consent calendar Items 2 through 10. Vote: Unanimous CONSENT CALENDAR (cont’d) (4) Treasurer's Report - Receive and File City Treasurer’s Report for December 2019. City Treasures announced as required yearly the following: meeting of February 13, 2020, the Colton Electric Department (CED) Risk Management Committee recommends the determination that all CED purchases of capacity and energy were in accordance with the Utility Risk Management Plan; the Colton City Council accept and file the results of its review; CED will report this finding to the California Independent System Operator in its 2020 Form 741 Officer Certification filing; accepted with no objection. Receive and File City Treasurer’s Report for December 2019; no objection. (2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on February 04, 2020, on file in the Office of the City Clerk. (3) Warrants - Approve replacement check #183469 dated 01/22/2020 totaling $407.65; voucher numbers 183470 to 183565 dated 01/23/2020 and totaling $570,575.47; vouchers numbers 183566 to 183660 dated 01/29/2020 and totaling $77,791.45; wires dated 01/28/2020 totaling $2,092,958.43; voucher numbers 183661 to 183792 dated 01/30/2020 and totaling $482,860.54 and a payroll disbursement listing for the period 11/30/2019 to 12/13/2019 and totaling $827,986.84. (4) Treasurer's Report - Receive and File City Treasurer’s Report for December 2019. PULLED FROM CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION. (5) Agreement Supplement - Crosswalk Improvement Projects - Approval and Adopt Resolutions for a Program Supplement Agreement No. F020 for the HSIP Funded Crosswalk Improvement Projects, RESOLUTION NO. R-15-20 & R-16-20. (6) Contract Amendment - The Original Mowbray's Tree Service - Approve Third Amendment to Contract with The Mowbray's Tree Service for Water Utility Tree Removal. (7) Contract/Budget Amendment - HdL Companies - Approve and Adopt a Resolution to Contract Amendment with HdL Companies for Cannabis Management Services and Associated Budget Amendment, RESOLUTION NO. R-14-20. (8) Contract - CDBG Improvement Projects - Approve and Adopt a Resolution to Award of Contract for the Community Development Block Grant (CDBG) Improvement Projects to Hardy and Harper, Inc., RESOLUTION NO. R-17-20. (9) Labor Agreement - Non-Represented Confidential Group - Approve and Adopt a Resolution Governing the Compensation and Benefits for Non-Represented Confidential Group, RESOLUTION NO. R-09-20 & R-21-20.