2016-01-19 Jt. Reg Mtg Minutes - Laserfiche WebLink

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(1) Minutes — Approval of Minutes for the City Council Regular Meeting Held January 05, 2015 on File in the Office of the City Clerk. (2) Warrants — Approve U.S. Bank vouchers dated 12/30/15 and totaling $25,459.97; voucher numbers 153345 to 153507 dated 12/23/2015 and totaling $863,727.21; voucher numbers 153508 to 153590 dated 12/30/2015 and totaling $1,814,817.58, less voided checks totaling $3,058.16; a payroll disbursement listing for the period 11/21/2015 to 12/04/2015 and totaling $775,729.75; a payroll disbursement listing for the period 12/05/2015 to 12/18/2015 and totaling $729,370.37; and a payroll disbursement listing for the period 12/19/2015 to 01/01/2016 and totaling $863,875.75., on file in the Finance Department. (3) Second Reading of Ordinance No. 0-01-16 — Waive Full Reading and Pass Second Reading of Ordinance No. 0-01-16, amending portions of Chapter 18.48.130 of the Colton Municipal Code to prohibit marijuana cultivation within the City of Colton, ORDINANCE NO. 0-01-16. (4) International Swan and Derivative Agreement (ISDA) — Approve and adopt Resolution No. R-03-16, authorizing Utility Director to execute the International Swap and Derivative Agreement (ISDA) between the City of Colton and Shell Energy Trading and Risk Management, LLC (STRM), RESOLUTION NO. R-03-16. (5) Rialto Unified School District Participation in City of Colton Rebate Program — Authorize the payment of $21,624 in rebate funds to the Rialto Unified School District for their participation in City rebate programs. (6) Third Amendment to Professional Services Agreement with Krieger and Stewart — Authorize the City Manager to execute the third amendment to the Professional Services Agreement with Krieger and Stewart Engineering Consultants for additional work for the design of the Pressure Relief Valve Project in the amount of $39,900. (7) Investment Policy — Approve and adopt Resolution No. R-05-16 delegating to the City Treasurer the authority to invest and reinvest funds for the City and to sell and exchange securities; and approve the Investment Policy for the City of Colton, RESOLUTION NO. R-05-16. (8) Temporary Hiring Freeze — Approve and Adopt Resolution No. R-06-16, implementing a temporary hiring freeze for all regular, full-time City positions, RESOLUTION NO. R-06-16. PUBLIC HEARING (9) Proposed Rate Increases to Water Service Fees TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING REGARDING PROPOSED RATE INCREASES TO WATER SERVICE FEES. City Clerk Padilla announced the Public Hearing for the above stated item will not be heard; will be re -noticed for a later date. (10) Water Efficient Landscape Ordinance TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO WAIVE FULL READING AND PASS SECOND READING OF ORDINANCE NO. 0-12-15, WHICH REVISES CITY OF 2016 JANUARY 19 REG CC/SARDA/CUA/CPFA/CHA MEETING 4-