Montclair

City Council

March 06, 2023 Order of Business #8

Agenda Item 8

VIII. CONSENT CALENDAR\nA. Approval of Minutes\n1. Regular Joint Meeting — February 21, 2023 [CC/SA/MHC/MHA/MCF] 36\n2. Adjourned Meeting — February 22, 2023 [CC] 43\nB. Administrative Reports\n1. Consider Approval of Warrant Register & Payroll Documentation [CC] 4\n2. Consider Adoption of the Local Roadway Safety Plan [CC] 5\n3. Consider Designating Council Member Martinez as Montclair’s Voting\nDelegate for the Southern California Associated Governments (SCAG)\nGeneral Assembly Meeting to be Held at the SCAG Regional Conference\non May 4, 2023, in Palm Desert [CC] 7\nC. Agreements\n1. Consider Award of Contract to Moore Flooring, Inc. in the Amount of\n$18,283 with a $5,000 Contingency for Youth Center Flooring Services [CC]\nConsider Approval of Agreement No. 23–16 with Moore Flooring, Inc.,\nfor Youth Center Flooring Services, Subject to Any Revisions Deemed\nNecessary by the City Attorney [CC]\nConsider Authorizing a $23,283 Appropriation from the Building\nMaintenance Reserve Fund for Youth Center Flooring Services [CC] 9\n2. Consider Approval of Agreement No. 23–18 with the County of San\nBernardino for Roadway Improvements on Mission Boulevard, Subject to\nAny Revisions Deemed Necessary by the City Attorney [CC] 18\nD. Resolutions\n1. Consider Adoption of Resolution No. 23–3400 Authorizing Placement of\nLiens on Certain Properties for Delinquent Sewer and Trash Charges [CC] 26