2016-10-18 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2016 OCTOBER 18 REG CC/SARDA/CUA/CPFA/CHA MEETING 4 - (5) Regulation of Butane Sales - Waive Full Reading, Read by Title only and Introduce an Ordinance of the City Council of the City of Colton adding Chapter 6.25: Regulation of Butane Resale to the Health and Safety Section of the City of Colton Municipal Code, ORDINANCE NO. O-19-16. (6) Work Plan for South 7th Street and K Street General Plan and Zoning Map Amendments – Approve the work plan and direct staff to proceed with implementation. (7) Bridge Seismic Retrofit Project – (1) Approve change order No. 1 for the Bridge Seismic Retrofit project to extend the contract date to December 31, 2016; (2) Approve the First Amendment to the Professional Services Agreement with CHJ Consultants, Inc. for the Special Inspection, Plan Check and Testing Services to increase the total amount from $24,000 to $$52,000; (3) Approve the Notice of Completion and recordation for Bridge #54C-0078: BNSF Track Bridge over La Cadena Drive, Bridge #54C-0384: BNSF Bridge over “C” Street; (4) Authorize the City Manager to execute the Change Order No. 1 for the Bridge Seismic Retrofit Project and the First Amendment to the Professional Services Agreement with CHJ Consultants, Inc. (8) Clean Water State Revolving Fund – (1) Authorize Resolution R-94.16 to finance the costs of planning certain public facilities and improvement relating to its water and wastewater; (2) Authorize Resolution R-95-16 pledged revenue and funds requesting reimbursement of expenditures incurred prior to funding by the State Water Resources Control Board for the Colton Wastewater Systems Upgrade Planning Project; (3) Provide the City Manager signing authority or his designee for the Certification for Compliance with Water Metering Requirements for Funding Applications, RESOLUTION NOS. R-94- 16, R-95-16. (9) Purchase of Sodium Hypochloride – Approve additional purchases of bulk sodium hypochloride from Northstar Chemicals in the amount of $50,000 and authorize the City Manager to increase the blanket purchase order to Northstar Chemicals for a new total amount not to exceed $75,000. (10) PERS Health Insurance Plan - Approve the nine PERS resolutions; three for the non-represented groups and six for the bargaining groups that have made an election to enroll in Public Employees' Medical & Hospital Care Act (PEMHCA). IBEW Electric has elected to not make the change at this time. RESOLUTION NOS. R-97-16, R-98-16, R-99-16, R-100-16, R-101-16, R-102-16, R-103-16, R-104-16, R-105-16. (11) Colton Avenue Street Vacation – Adopt a Resolution to summarily vacate portions of a street right-of- way along Colton Avenue, generally located between B Street and Mt. Vernon Avenue pursuant to California Streets & Highways Code, section 8320 et seq., and determining that such vacation is consistent with the City of Colton General Plan, RESOLUTION NO. R-106-16. PUBLIC HEARING (12) Truck Route TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO WAIVE FURTHER READING, READ BY TITLE ONLY AND INTRODUCE ORDINANCE NO O-20-16 OF THE CITY COUNCIL OF THE CITY OF COLTON TO AMENDING CHAPTER 10 OF THE COLTON MUNICIPAL CODE BY ADDING CHAPTER 10.60, TRUCK ROUTE. Mayor DeLaRosa declared the Public Hearing Open.