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08-21-2018 FINAL MinRegCouMtng
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08-21-2018 FINAL MinRegCouMtng
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2018 AUGUST 21 CC/SARDA/CUA/CPFA/CHA MEETING 3 - <br />MANAGER TO COMPLETE THE AGREEMENT FOR COLLECTION OF SPECIAL TAXES, FEES, <br />AND ASSESSMENTS FOR FISCAL YEAR 2018-19. <br /> <br />Mayor DeLaRosa declared the Public Hearing Open. <br /> <br />City Clerk Padilla submitted the Notice of Public Hearing (on file in the City Clerk’s Office) and announced no <br />protest or objections received thereto. <br /> <br />Staff Presentation <br />Ray Bruno, Fire Marshall, presented an overview of the agenda item and in conclusion requested approval of <br />staff’s recommendation. <br /> <br />PUBLIC COMMENT <br />None <br /> <br />Motion and Second CM González/MPT Woods to closed the public hearing. <br />Vote: Unanimous <br /> <br />Motion and Second by CM González/Navarro to adopt and approve Resolution No. R-101-18. <br />Vote: Unanimous <br /> <br />PUBLIC COMMENT <br />None <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 2 through 9. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM Suchil, Item 8; Mayor <br />DeLaRosa, Item 9. <br /> <br />Motion and Second by CM Navarro/Suchil to approve the Consent Calendar Item 2 through 9. <br />Vote: Unanimous <br /> <br />(2) Minutes – Approval of Minutes for the City Council Regular Meeting Held August 07, 2018 on File in <br />the Office of the City Clerk. <br /> <br />(3) Warrants – Approve voucher number 172565 to 172655 dated 07/30/2018 and totaling $68,550.98; <br />voucher numbers 172656 to 172742 dated 08/02/2018 and totaling $726,208.08; voucher numbers <br />172743 to 172828 dated 08/09/2018 and totaling $7,090,271.60; voucher numbers 172829 to 172904 <br />dated 08/13/2018 and totaling $8,541.43; voided check listing totaling $334,559.45; a payroll <br />disbursement listing for the period 05/19/2018 to 06/01/2018 and totaling $807,149.03 and a payroll <br />disbursement listing for the period 06/02/2018 to 06/15/2018 and totaling $1,023,223.87. <br /> <br />(4) Award of Bid for Various Transformers for the Electric Utility – Award the Bid for Various Size <br />Transformers for the Electric Utility Department. <br /> <br />(5) Consent Agreement Between the City of Colton and Towercom VII, LLC. – Approve the Consent <br />Agreement between the City of Colton and Towercom VII, LLC. For the lease of access road on the <br />City Easement Property at Montecito Reservoir site owned by the Diocese of San Bernardino Cemetery <br />Corporation.
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