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2020 JUNE 16 CC/CUA/CPFA/CHA MEETING 4 - <br /> <br />*************************************************************************** <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 4 through 27. <br /> <br />City Manager Smith presented information related to Item 22 of the Consent Calendar Policy Renewal – City <br />Insurance Policies; the actual cost for recommended insurance coverage to replace expiring coverage to all <br />funds for the fiscal year is exactly $929,783.62. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM González, Item 6; CM <br />González/CM Woods, Item 12. <br /> <br />Motion and Second by MPT Suchil/CM Cisneros to approve consent calendar Items 4 through 27; with actual <br />premium amount of $929,783.62, Item 22. <br />Vote: Unanimous with CM González voting NO on Item 12. <br /> <br />(4) Minutes - Approval of Minutes for the City Council Special Meeting Held on May 26, 2020 & City <br />Council Regular Meeting Held on June 02, 2020, on file in the Office of the City Clerk. <br /> <br />(5) Warrants - Approve voucher numbers 185863 to 185954 dated 05/21/20 and totaling $254,029.36; <br />voucher numbers 185955 to 186047 dated 05/27/2020 and totaling $79,562.56; replacement voucher <br />186048 totaling $5,884.66; voucher numbers 186049 to 186168 dated 05/28/2020 and totaling <br />$1,594,078.27. <br /> <br />(6) Treasurer's Report - Receive and File City Treasurer’s Report for April 2020. <br /> <br />(7) Agreement - Manning & Kass, Ellrod, Ramirez, Trester, LLC - Professional Services Agreement <br />between the City of Colton and Manning & Kass, Ellrod, Ramirez, Trester, LLC. <br /> <br />(8) Budget Adoption - FY2020-21 - Approve and Adopt the Fiscal Year 2020-21 Budget, RESOLUTION <br />NO. R-62-20, R-61-20, CUA-02-20, and CHA-02-20. <br /> <br />(9) Contract Amendment & Budget Appropriation - FCS International - Approve and Adopt Resolution No. <br />R-59-20, increasing Revenue Account No. 100-6799-000 by $34,920 and corresponding Expenditure <br />Account No. 100-6300-6301-2350 by $34,920 for purposes of funding environmental review document <br />preparation contract with FCS International, Inc. And Authorize the City Manager to Execute the First <br />Amendment to Professional Service Agreement, RESOLUTION NO. R-59-20. <br /> <br />(10) Contract Amendment - HdL Companies - Authorize the City Manager to execute the attached Third <br />Amendment to Professional Services Agreement (PSA) with HdL Companies, LLC. <br /> <br />(11) Contract Award - Arrowhead Mechanical - Award of Contract for HVAC and Electrical Improvements <br />to Carnegie Building to Arrowhead Mechanical Inc., in the Amount of $75,500. <br /> <br />(12) Contract Award - Michael Baker International - Approve and Adopt an Award of Contract for <br />Reimbursable Environmental Services to Michael Baker International and Corresponding Budget <br />Amendment, RESOLUTION NO. R-44-20. <br /> <br />(13) Contract Award - Third Party Administrator Contract - W/C and Liability - Selection for Award of <br />Contract for Third Party Administrator (TPA) Liability Program. <br />