PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker.
11. May 5, 2020 City Council Regular Meeting Minutes - Approve.
12. Acceptance of Contract and Notice of Completion for Contract for Dog Park Surfacing Improvements, CIP Project No. 7950 - Accept Project as complete and authorize City Clerk to record Notice of Completion and authorize the City Clerk to release Payment and Performance Bond upon notification from the Public Works Director or authorized designee.
13. Encroachment License Agreement with TH Brea Venture, LLC for West Village development in Central Park Village located at Southwest Corner of Central Avenue and Site Drive - Approve Encroachment License Agreement.
14. Professional Services Agreement with Kimley-Horn for Environmental Phase of Imperial Highway (SR-90) at 57 Freeway Southbound On-Ramp Interchange Improvements Project (CIP 7306) - Approve Professional Services Agreement (PSA) with Kimley-Horn in the amount of $290,397.85 plus 15% contingency. This Project is funded by the Traffic Impact Fund (Fund 540) within the CIP, there will be no impact to the General Fund.
15. Pump Replacement and Enclosures at Carbon Canyon Booster Stations 2 & 3 Projects; New CIP Project for Carbon Canyon Booster Pump Station No. 2 and Restroom at Olinda Ranch Park; and Professional Services Agreement with NV5 for Design Services to Complete the Design of Project CIP 7475 - 1) Revise Scope of Work for CIP No. 7470 Pump Replacement at Carbon Canyon Booster Station Nos. 2 and 3; 2) Revise Scope of Work for CIP No. 7471 Construction of Booster Stations Nos. 2 and 3 Enclosures; 3) Adopt Resolution No. 2020-034 to Add New CIP Project No. 7475 – Carbon Canyon Booster Pump Station No. 2 and Restroom at Olinda Ranch Park to the FY 2019-20 CIP; and 4) Approve Professional Services Agreement with NV5 for the Carbon Canyon Booster Pump Station No. 2 and Restroom at Olinda Ranch Park in the amount of $300,557. There are sufficient funds in the Water Utility Fund (420) to fund the project. There is no fiscal impact to the General Fund.
16. City Outgoing Payment Log and Disbursement Registers for May 8 and 15, 2020 - Receive and file.
PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker.
11. May 5, 2020 City Council Regular Meeting Minutes - Approve.
12. Acceptance of Contract and Notice of Completion for Contract for Dog Park Surfacing Improvements, CIP Project No. 7950 - Accept Project as complete and authorize City Clerk to record Notice of Completion and authorize the City Clerk to release Payment and Performance Bond upon notification from the Public Works Director or authorized designee.
13. Encroachment License Agreement with TH Brea Venture, LLC for West Village development in Central Park Village located at Southwest Corner of Central Avenue and Site Drive - Approve Encroachment License Agreement.
14. Professional Services Agreement with Kimley-Horn for Environmental Phase of Imperial Highway (SR-90) at 57 Freeway Southbound On-Ramp Interchange Improvements Project (CIP 7306) - Approve Professional Services Agreement (PSA) with Kimley-Horn in the amount of $290,397.85 plus 15% contingency. This Project is funded by the Traffic Impact Fund (Fund 540) within the CIP, there will be no impact to the General Fund.
15. Pump Replacement and Enclosures at Carbon Canyon Booster Stations 2 & 3 Projects; New CIP Project for Carbon Canyon Booster Pump Station No. 2 and Restroom at Olinda Ranch Park; and Professional Services Agreement with NV5 for Design Services to Complete the Design of Project CIP 7475 - 1) Revise Scope of Work for CIP No. 7470 Pump Replacement at Carbon Canyon Booster Station Nos. 2 and 3; 2) Revise Scope of Work for CIP No. 7471 Construction of Booster Stations Nos. 2 and 3 Enclosures; 3) Adopt Resolution No. 2020-034 to Add New CIP Project No. 7475 – Carbon Canyon Booster Pump Station No. 2 and Restroom at Olinda Ranch Park to the FY 2019-20 CIP; and 4) Approve Professional Services Agreement with NV5 for the Carbon Canyon Booster Pump Station No. 2 and Restroom at Olinda Ranch Park in the amount of $300,557. There are sufficient funds in the Water Utility Fund (420) to fund the project. There is no fiscal impact to the General Fund.
16. City Outgoing Payment Log and Disbursement Registers for May 8 and 15, 2020 - Receive and file.