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09-01-2020 FINAL MinRegCouMtng
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09-01-2020 FINAL MinRegCouMtng
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2020 SEPTEMBER 01 CC/CUA/CPFA/CHA MEETING 3 - <br /> <br />(5) Contract Award - FCS International, Inc. - Award of Contract Letter Agreement for Reimbursable <br />Environmental Services to First Carbon Solutions, International, Inc. <br /> <br />(6) Contract Award - Michael Baker International - Approve the Award of a Professional Services <br />Agreement (PSA) to Michael Baker International for Engineering and Hydrogeological Services. <br /> <br />(7) Funding - Corona Virus Emergency Supplemental Funding Program - Approve and Adopt a Resolution <br />to Amend the Fiscal Year 2020/2021 Budget and Accept the Coronavirus Emergency Supplemental <br />Funding Program, RESOLUTION NO. R-88-20. <br /> <br />(8) Grant - Office of Traffic Safety - Approve and Adopt the Fiscal Year 2020/2021 Office of Traffic Safety <br />(OTS) Grant Award, RESOLUTION NO. R-89-20. <br /> <br />(9) Notice of Completion - HVAC Efficiency Replacement - Approve Notice of Completion for the HVAC <br />Efficiency Replacement Project. <br /> <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 /> <br />(11) Purchase - Motorola Solutions - Approve Purchase of Motorola Managed Geographic Information <br />Services. <br /> <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 <br />Collection Divisions in an Amount Not to Exceed $16,426.83. <br /> <br />(13) Purchase - Fire Department Vehicle - Authorize the Purchase of a 2020 Dodge Classic 1500 Quad Cab 4 <br />x 4 for the Fire Department. <br /> <br />(14) Second Reading O-08-20 - Waive Full Reading by Title Only and Pass Second Reading of an Ordinance <br />of the City Council of the City of Colton Amending Title 18, Section 18.48.150 of the City of Colton <br />Municipal Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and <br />Determining the Ordinance to be Exempt From CEQA, ORDINANCE NO. O-08-20. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Comments from Mayor and Council on various issues and activities throughout the community. <br /> <br />CITY MANAGER'S REPORTS <br />None <br /> <br />ADJOURNMENT <br />At 6:45 p.m. Mayor Navarro adjourned the Regular Council Meeting in Memorium of Anthony Francisco De <br />La Torre. <br /> <br /> <br /> <br />_______________________________ <br />Carolina R. Padilla <br />City Clerk
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