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2018 DECEMBER 18 CC/CUA/CPFA/CHA MEETING 6 - <br /> <br /> <br />PUBLIC COMMENT <br />The following community members addressed the Council: The following community members addressed the <br />Council: Jose Rivera; Brandon Norris; Christine Irish-Ré; Chris Egger; Juan Delgado; and Adrianne Rogers <br /> <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 4 through 12. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM Suchil, Item 1 0 and will <br />abstain on Item 4; and CM González, Item 6. <br /> <br />Motion and Second by CM Suchil/CM Cisneros to approve consent calendar Items 4 through 12; CM Suchil <br />abstained on Item 4. <br />Vote: Motion carried with MPT Woods absent. <br /> <br />(4) Minutes - Approval of Minutes for the City Council Regular Meeting Held on November 20, 2018 and <br />Minutes for the City Council Adjourned Regular Meeting & Joint Special Meeting with Utilities <br />Commission Held on November 28, 2018 on File in the Office of the City Clerk. <br /> <br />(5) Warrants - Approve voucher numbers 174637 to 174740 dated 11/08/2018 and totaling $3,637,277.60; <br />voucher numbers 174741 to 174851 dated 11/15/2018 and totaling $592,963.71; voucher numbers <br />174852 to 174943 dated 11/21/2018 and totaling $1,309,543.27; voucher numbers 174944 to 175033 <br />dated 11/29/2018 and totaling $453,087.53; voucher numbers 175034 to 175121 dated 11/29/2018 and <br />totaling $64,690.3; a payroll disbursement listing for the period 10/06/2018 to 10/19/2018 and totaling <br />$835,420.35 and a payroll disbursement listing for the period 10/20/2018 to 11/02/2018 and totaling <br />$811,023.44. <br /> <br />(6) City Treasurer's Report - Treasurer's Report for October 2018. <br /> <br />(7) Update Part Time Staff Hourly Table- Mandated Minimum Wage Increase to $12.00 Effective January <br />1, 2019 - Update Part Time Staff Hourly Table – Mandated Minimum Wage Increase to $12.00 <br />Effective January 1, 2019. <br /> <br />(8) Prominent Systems, Inc. First Amendment to Maintenance Services Agreement for Purolite A530E Ion <br />Exchange Filter Resin and Maintenance Services - Staff recommends that the City Council approve the <br />first amendment to the City’s existing Maintenance Services Agreement with Prominent Systems, Inc. <br />for an additional amount not-to-exceed $77,851.80 for Purolite A530E Ion Exchange Filter Resin for the <br />Water Division with the total aggregate amount not-to-exceed $310,710.60 per year for the 9.75% tariff <br />increase on the A530E Ion Exchange Filter Resin. <br /> <br />(9) Approval Of Travel And Expense Reimbursement Policy For Elected And Appointed Officials - <br />Approve the Travel and Reimbursement Policy for Elected and Appointed Officials, which complies <br />with AB1234 and Uniform Guidance for Federal Awards. <br /> <br />(10) Second Reading of Ordinance No. O-12-18 - Waive full reading, and Approve Second Reading of <br />Ordinance Amending Certain Sections in chapters 18.04; 18.06; 18.10; 18.12; 18.14; 18.16; 18.18; <br />18.22; 18.24; 18.26; 18.28; 18.36; 18.38; 18.39; 18.48; AND 18.50 OF TITLE 18 (ZONING), <br />ORDINANCE O-12-18. <br />