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05-01-2018 FINAL MinRegCouMtng -pending
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05-01-2018 FINAL MinRegCouMtng -pending
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City Clerk
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Minutes
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2018 MAY 01 CC/SARDA/CUA/CPFA/CHA MEETING 4 - <br />(4) Warrants – Approve US Bank voucher dated 04/04/2018 and totaling $24,863.70; voucher numbers <br />170159 to 170314 dated 04/12/2018 and totaling $562,757.51; voucher numbers 170315 to 170450 <br />dated 04/19/2018 and totaling $1,628,971.64; and a payroll disbursement listing for the period <br />02/24/2018 to 03/09/2018 and totaling $767,498.75. <br /> <br />(5) City Treasurer’s Report - Receive and File City Treasurer’s Report for February 2018. <br /> <br />(6) Extra-Territorial Water Service Agreement by and between City Of Colton and Susan Knapp - <br />Authorize the recordation of the Extra–Territorial Water Service Agreement between the City and the <br />property owner of the parcel located at Reche Canyon Road, Colton, CA 92324 (APN 1178-371-15- <br />000). <br /> <br />(7) Westnet Fire Station Alerting Core System – Authorize the purchase and installation of the Westnet <br />First-In Alerting Core System with Turnout Timers. <br /> <br />(8) Lease 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 an access road on the <br />City Easement Property. <br /> <br />(9) Notice of Completion Community Development Block Grant (CDBG) – Authorize the execution and <br />recordation of the Notice of Completion for the Community Development Block Grant (CDBG) Project <br />No. Colt-16-1-03L-7528 Ohio North Colton Sidewalk Improvement Project and Project No. Colt-16-1- <br />03K-7530 6th Street Paving Project. <br /> <br />(10) Award of Contract for the FY 17-18 Asphalt Paving Project – Authorize the Award of Contract for the <br />FY 17-18 Asphalt Paving Project to Hardy and Harper as the lowest responsive and responsible bidder. <br /> <br />(11) Award of Contract for the Wastewater Centrifuge Project – Authorize the Award of Construction <br />contract for the Wastewater Centrifuge Project to RC Foster Corporation as the lowest responsive and <br />responsible bidder. <br /> <br />(12) Award of Contract for the FY 17-18 Sewer Lining Project – Authorize the Award of Construction <br />contract for the FY 17-18 Sewer Lining Project to Sancon Technologies, Inc. as the lowest responsive <br />and responsible bidder. <br /> <br />(13) NEOGOV Job Applicant Tracking, Onboarding, and Performance System - Authorize the City Manager <br />to execute a contract in the amount of $42,576.00 with GovernmentJobs.Com, Inc. (dba: NEOGOV) for <br />a job applicant tracking system, onboarding system and performance system and service. <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 /> <br />• Update on 3/20/18 City Council direction pertaining to CMC Title 2, Chapter 2.02 – Election of Council <br />Members by District (Informational). <br /> <br />City Attorney Campos gave an update of City Council direction as it relates to Election of Council Members by <br />District: <br />• Best Best & Krieger hired National Demographic to perform the demographer services to reduce council <br />districts from 6 to 4.
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