Victorville — 2024-11-05

1. Fire Department Newsletter\nRecommendation:\nNo action is necessary - informational only

10. Discussion and Possible Action Regarding Upcoming Agenda Items

2. Second Reading of Ordinance No. 2452\nRecommendation:\nThat the City Council adopt, by second reading, Ordinance No. 2452, amending\nChapters 2.04, 2.08, and 2.22 of the Victorville Municipal Code to further define the\npowers and duties of the City Manager, formally authorize the use of insurance in\nlieu of statutory faithful performance bonds for the offices of City Manager, City\nClerk, and City Treasurer, and update the City’s Municipal Code provisions relating\nto the City’s personnel merit system.

3. Commercial Demand Schedule No. 8\nRecommendation:\nThat the City Council and Board of Directors ratify Commercial Demand Schedule\nNo. 8 in the amount of $5,396,408.68, covering Electronic Fund Transfers No.\n341324 through 341465 and Warrant No. 797108 through 797260 for 10/03/2024\nthrough 10/16/2024, per the adopted budget for Fiscal Year 2024-2025 for the\nperiod covering July 1, 2024 through June 30, 2025.

4. Payroll Demand Schedule No. 2C\nRecommendation:\nThat the City Council and Board of Directors ratify Payroll Demand Schedule No.\n2C for Payroll Period August 16, 2024, through August 30, 2024, in the amount of\n$2,273,467.42 covering Check Nos. 34281 through 34302, including Vendor\nchecks. Also included are Advice Nos. 318103 through 318668, per adopted budget\nfor Fiscal Year 2024-2025 (period covering July 1, 2024, through June 30, 2025).

5. Notice of Completion for Multiple Roof Replacements Project #CC23-104\nRecommendation:\nThat the Southern California Logistics Airport Authority Board of Directors:\n(1) Approve the Notice of Completion for Multiple Roof Replacements Project\n#CC23-104; and\n(2) Authorize the Executive Director to execute the Notice of Completion.

6. Minutes of the September 3, September 17, and October 1, 2024, Regular City\nRecommendation:

7. Approval of the Amendment No. 2 to the Renewable Power Purchase and Sale\nAgreement with AM Wind Repower LLC\nRecommendation:\nThat the Honorable City Council approve Amendment No. 2 to the Renewable\nPower Purchase and Sale Agreement (PPA) with AM Wind Repower LLC.

8. Runway 17/35 Reconstruction Bidding Support, Construction Management &\nInspection Services, Project CC21-015\nRecommendation:\nThat the Southern California Logistics Airport Authority Board of Directors:\n(1) Approve Amendment Three to the Consultant/Professional Services Provider\nAgreement to Burns & McDonnell Engineering Company, Inc., for Bidding Support,\nConstruction Management & Inspection Services, Project CC21-015, increasing the\ntotal not to exceed compensation by $142,872.52 to $1,180,236.35; and\n(2) Extending the Term of the Agreement to June 30, 2025.