Colton — 2023-10-17

A. CONFERENCE WITH LABOR NEGOTIATORS\nAgency designated representatives:\nTom Cody, Human Resources Director\nEmployee Groups: Colton Police Officers Association (CPOA)\nCITY ATTORNEY ORAL REPORT ON CLOSED SESSION ACTIONS

(1) Adult Use Regulations Code Amendment - TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO\nINTRODUCE BY TITLE ONLY AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COLTON TO AMEND\nCHAPTERS 18.49 (ADULT USE REGULATIONS) OF TITLE 18 (ZONING) OF THE COLTON MUNICIPAL CODE BY\nADDING SECTION 18.49.170 OF THE COLTON MUNICIPAL CODE TO ESTABLISH AMORTIZATION PERIODS\nFOR NONCONFORMING ADULT USES CITYWIDE, ORDINANCE NO. O-11-23.\n[Staff Person: Mark Tomich]\nMayor announces the Public Hearing Open.\nCity Clerk submits the Affidavit of Publication and reports on protests or objections thereto.\nStaff Presentation.\nPublic Comment.\nAfter hearing public comment, on motion by Councilmember __________, seconded by Councilmember\n_________, the Public Hearing is terminated.\nMOTION __________ SECOND __________\nBUSINESS ITEMS\nThere are no business items.\n3

(10) Training Expenses for Water and Wastewater Utility Staff - Approve Training Expenses for Water and\nWastewater Utility Staff, RESOLUTION NO. R-96-23.\n[Staff Person: Brian Dickinson]

(3) Warrants - Approve U.S. Bank voucher dated 09/01/2023 and totaling $52,342.79; voucher numbers\n208009 to 208101 dated 09/14/2023 and totaling $322,794.89; wires dated 09/17/2023 and totaling\n$9,310,631.32; voucher numbers 208102 to 208202 dated 09/21/2023 and totaling $1,556,562.83 and a\npayroll disbursement listing dated 08/19/2023 to 09/01/2023 and totaling $1,092,849.42.\n[Staff Person: Stacey Dabbs]

(4) City Treasurer's Report - Receive and File City Treasurer's Report for July 2023.\n[Staff Person: Aurelio De La Torre]

(5) Budget Adjustment - West Colton Bike Lane Project - Approve and Adopt Resolution Amending Fiscal Year\n2023/2024 Capital Improvement Program Budget Allocating Funding for the Active Transportation Program\n(ATP) - West Colton Class I Bicycle Route Project, RESOLUTION NO. R-89-23.\n[Staff Person: Brian Dickinson]

(6) Contract Amendment - Willdan Engineering - Approve Contract Amendment with Willdan Engineering for\nBuilding and Safety Support Services and Corresponding Budget Amendment.\n[Staff Person: Mark Tomich]

(7) Contract Award - Blue Locker Diving, LLC. - Approve Maintenance Services Agreement with Blue Locker\nDiving, L.L.C., to Provide Underwater Reservoir Inspections and Cleaning Services in an Amount Not-to-\nExceed $68,500.00.\n[Staff Person: Brian Dickinson]

(8) Change Order - Matich Corporation - Approve Change Order No. 1 for Matich Corporation for the FY 22/23\nAsphalt Paving Project in the Amount of $283,534.13, RESOLUTION NO. R-90-23.\n[Staff Person: Brian Dickinson]\n4

(9) Grant - Office of Traffic Safety - Approve and Adopt Resolution to Accept a Grant in the amount of\n$185,000 from the Office of Traffic Safety (OTS) with it's Accompanying MOU and Amend the Fiscal Year\n2023-2024 Budget, RESOLUTION NO. R-91-23.\n[Staff Person: Tim Heusterberg]