01-19-2021 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2022 JANUARY 01 15 CC/CUA/CPFA/CHA MEETING 6 - (8) Agreement - San Bernardino County/ARMC - Approve and Adopt a Resolution to Authorize the City Manager to execute a Professional Services Agreement with the County of San Bernardino, Arrowhead Regional Medical Center, RESOLUTION NO. R-05-21. (9) Appointment - Interim Human Resources Director - Approve and Adopt Resolution R-08-21 Appointing Tom Cody as Interim Human Resources Director, RESOLUTION NO. R-08-21. (10) Contract Award - Hardy & Harper Inc. - Approve Award of Contract to Hardy and Harper, Inc., for the Fiscal Year 20-21 Asphalt Paving Project. (11) Contract Award - CASC Engineering & Consulting, Inc. - Approve and Adopt a Resolution to Award a Professional Services Agreement to CASC Engineering and Consulting, Inc. for the La Cadena Drive Sidewalk Improvement Project, RESOLUTION NO. R-02-21. (12) Contract Award - Hillcrest Contracting, Inc. - Approve Award of Contract for Rancho/N Street Intersection Improvements to Hillcrest Contracting, Inc. In the Amount of $159,652.95. [Staff Person: Robert DeLoach] (13) Contract Award - TSK Architects - Approve Award the bid for City Utilities Zero Net Energy Design Build Pre-construction Phase Project. (14) Purchase - Advanced Utility Systems - Approve and Adopt a Resolution to Waive formal bidding and Authorize the City Manager to execute the Statement of Work with Advanced Utility Systems for the Utility Billing Software Upgrade and configuration, RESOLUTION NO. R-06-21. (15) Second Reading O-12-20 - Waive full Reading, Read by Title Only and Pass Second Reading of An Ordinance of the City Council of the City of Colton, California, Adopting a Change of Zone (“Zoning Map Amendment”) to Apply the Marijuana Candidate Sites (“Mcs”) Overlay Zone to Additional Parcels, ORDINANCE NO. O-12-20. (16) Second Reading O-13-20 - Waive full Reading, Read by Title Only and Pass Second Reading of An Ordinance of the City Council of the City of Colton California Adding Chapter 5.56 to the Colton Municipal Code (CMC) Regarding Enforcement of the Colton Municipal Code and Revocation of Business Licenses, ORDINANCE NO. O-13-20. (17) Vacation of Alley - Approve and Adopt a Resolution to Vacate Portions of a Public Alley Generally Located on the East Side of Tenth Street, North of Colton Avenue and Reserve an Easement for Public Utilities Purposes, RESOLUTION NO. R-01-21. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Comments from Mayor and Council on various issues and activities throughout the community. 7:00 p.m. CM Suchil left the meeting. CITY MANAGER'S REPORTS None ADJOURNMENT At 7:04 p.m. Mayor Navarro adjourned the Regular Council Meeting.