Westminster — 2025-01-08

3.2 City Council and Successor Agency Warrant Register dated November 28, 2024\nthrough December 18, 2024.\nRECOMMENDATION: Receive and file.\nROUTINE MATTERS

3.3 Adoption of Plans and Specifications and Authorization to Solicit Construction Bids\nfor Citywide Slurry Seal - Citywide Slurry Seal 2024.\nRECOMMENDATION:\nA. Approve the plans and specifications for Citywide Slurry Seal - Citywide Slurry Seal\n2024, and authorize the Public Works Director/City Engineer to approve minor\nmodifications to the plans and specifications to accommodate requested revisions\nfrom public safety and utility agencies; and\nB. Authorize the Public Works Department to advertise and solicit construction bids for\nsaid project.\n[INTENTIONALLY LEFT BLANK]

3.4 Second Reading and Adoption of Ordinance No. 2615, Establishing the City of\nWestminster Rules of Decorum and Civility from the Mayor and City Council during

3.5 Application for Grant Funds for the Westminster Family Resource Center and\nDesignation of City Manager to Act as Authorized Representative.\nRECOMMENDATION: Adopt a Resolution entitled “A RESOLUTION OF THE MAYOR\nAND CITY COUNCIL OF THE CITY OF WESTMINSTER, CALIFORNIA, TO APPLY AS\nLEAD AGENCY FOR GRANT FUNDS FOR THE WESTMINSTER FAMILY RESOURCE\nCENTER AND DESIGNATING THE CITY MANAGER TO ACT AS AUTHORIZED\nREPRESENTATIVE.”\nREPORTS

3.6 Treasurer’s Report for November 2024.\nRECOMMENDATION: Receive and file the report.\n[END OF CONSENT CALENDAR]

5.1 Consider Sponsorship for Midway City Sanitary District (MCSD) Open House.\nRECOMMENDATION: Consider the request from Midway City Sanitary District for a City\nsponsorship for their Open House event and provide direction regarding approval of a\nsponsorship.

5.2 Approval of Amendment No. 2 to the Maintenance/Service Agreement (2020-44)\nbetween the City of Westminster and General Pump Company, Inc. for Well Pump\nMaintenance & Repair at Various Locations.\nRECOMMENDATION:\nA. Approve the subject Amendment No. 2 to the existing Maintenance/Service\nAgreement (2020-44) with General Pump Company, Inc.; and\nB. Authorize the City Manager execute it on the City’s behalf, in a form approved by\nthe City Attorney.

5.3 Award of Contractor for the CDBG 24-25 Street Improvements - Project No.: CDBG\n24-25.\nRECOMMENDATION:\nA. Approve the award of contract to the lowest and responsible bidder in the amount\nof $546,646.00 to Copp Contracting, Inc.; and\nB. Authorize a 10% contingency in the amount of $54,664.60 for potential change\norders; and\nC. Authorize the City Manager to execute the contract on behalf of the City, in a form\napproved by the City Attorney.

5.4 Appointments to the Westminster Community Foundation.\nRECOMMENDATION: Appoint members to the Westminster Community Foundation to fill\nthe vacancies.

5.5 Status of Council-Appointed Ad Hoc Committees.\nRECOMMENDATION: Provide direction regarding the status of the following council-\nappointed ad hoc committees: a.) Homeless Task Force; and b.) Council Interaction Policy\nAd Hoc.