December 11, 2018 Regular City Council Meeting
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CALL TO ORDER/ROLL CALL: » - A. 6:00 P.M. Call the Meeting to Order B. Music Performance by Chris Baylon
CALL TO ORDER/ROLL CALL: »
A. 6:00 P.M. Call the Meeting to Order B. Music Performance by Chris Baylon
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ELECTION RESULTS: » - A. Certification of Election Results C. Oaths of Affirmation of Allegiance D. Reception Break to Honor Newly Elected Officials
ELECTION RESULTS: »
A. Certification of Election Results C. Oaths of Affirmation of Allegiance
D. Reception Break to Honor Newly Elected Officials
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PUBLIC COMMUNICATIONS: » - A. Public Communications
PUBLIC COMMUNICATIONS: »
A. Public Communications »
CONSENT CALENDAR: » - A. Approval of Minutes B. Adoption of Ordinance No. 1783 C. Adoption of Ordinance No. 1784 D. Adoption of Ordinance No. 1785 E. Accept Donation From Bel-Air Swap-Meet, Inc. F. Accept Donation From Fontana Foundation of Hope G. Accept Donation from the Universal Surveillance Systems Foundation (USS Foundation) H. Acceptance of Final Map for Tract No. 20153 within the Summit at Rosena Specific Plan located at the northwest corner of Sierra Avenue and Summit Avenue I. Adoption of a Resolution to Revise the City-wide Records Retention Schedule specific to Police Department Records J. Approve an Administrative Agreement: Law Enforcement Jurisdiction and Criminal Investigations at Chaffey College K. Approve a Cooperative Agreement with City of Ontario for the Etiwanda Avenue and Slover Avenue/Airport Drive Intersection Project L. Approve Contracts and the Purchase of Furniture and Storage Equipment for the Police Department M. Approve Release Contract of K-9 Unit Dog “Kaiser” and accompanying K-9 Equipment to the Fontana Police K-9 Pals N. Approve Crossing Guard Service Agreement Amendments between Fontana Unified School District, Etiwanda School District, and the City of Fontana O. Annual Report on Development Impact Fees P. Award Bid for Construction Surveying and Staking Services for the Foothill Boulevard from Oleander Avenue to 600 feet east of Cypress Avenue Street Improvement Project Q. Award a Construction Contract for the Fontana Auto Center Monument Project R. Award Contract for a Comprehensive Update to the City Sign Code S. Award a Professional Services Agreement for Geotechnical Engineering and Materials Testing Services for the Foothill Boulevard from Oleander Avenue to 600 feet east of Cypress Avenue Street Improvement Project T. Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2018 U. CCTV Camera Upgrade for Fontana Community Senior Center V. Design, Right of Way and Construction Amendments for I-10/Citrus and I-10/Cherry Interchanges W. Dissolution of the Corridor Design Authority (210 Foothill Freeway) Joint Powers Authority X. Resolution of Intent to form Community Facilities District No. 87 (El Paseo) Y. Resolution Adopting the Updated Part-Time, Police Benefit Association, and Management Confidential Salary Tables Z. Settlement Agreement between the City of Fontana and Prime Point Property Corp.
CONSENT CALENDAR: »
A. Approval of Minutes B. Adoption of Ordinance No. 1783
C. Adoption of Ordinance No. 1784
D. Adoption of Ordinance No. 1785
E. Accept Donation From Bel-Air Swap-Meet, Inc.
F. Accept Donation From Fontana Foundation of Hope
G. Accept Donation from the Universal Surveillance Systems Foundation (USS Foundation)
H. Acceptance of Final Map for Tract No. 20153 within the Summit at Rosena Specific Plan located at the northwest corner of Sierra Avenue and Summit Avenue
I. Adoption of a Resolution to Revise the City-wide Records Retention Schedule specific to Police Department Records
J. Approve an Administrative Agreement: Law Enforcement Jurisdiction and Criminal Investigations at Chaffey College
K. Approve a Cooperative Agreement with City of Ontario for the Etiwanda Avenue and Slover Avenue/Airport Drive Intersection Project
L. Approve Contracts and the Purchase of Furniture and Storage Equipment for the Police Department
M. Approve Release Contract of K-9 Unit Dog “Kaiser” and accompanying K-9 Equipment to the Fontana Police K-9 Pals
N. Approve Crossing Guard Service Agreement Amendments between Fontana Unified School District, Etiwanda School District, and the City of Fontana
O. Annual Report on Development Impact Fees
P. Award Bid for Construction Surveying and Staking Services for the Foothill Boulevard from Oleander Avenue to 600 feet east of Cypress Avenue Street Improvement Project
Q. Award a Construction Contract for the Fontana Auto Center Monument Project
R. Award Contract for a Comprehensive Update to the City Sign Code
S. Award a Professional Services Agreement for Geotechnical Engineering and Materials Testing Services for the Foothill Boulevard from Oleander Avenue to 600 feet east of Cypress Avenue Street Improvement Project
T. Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2018
U. CCTV Camera Upgrade for Fontana Community Senior Center
V. Design, Right of Way and Construction Amendments for I-10/Citrus and I-10/Cherry Interchanges
W. Dissolution of the Corridor Design Authority (210 Foothill Freeway) Joint Powers Authority
X. Resolution of Intent to form Community Facilities District No. 87 (El Paseo)
Y. Resolution Adopting the Updated Part-Time, Police Benefit Association, and Management Confidential Salary Tables
Z. Settlement Agreement between the City of Fontana and Prime Point Property Corp.
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PUBLIC HEARINGS: » - A. Quarterly Lien Action for Delinquent Sewer, Rubbish and Weed Abatement Accounts
PUBLIC HEARINGS: »
A. Quarterly Lien Action for Delinquent Sewer, Rubbish and Weed Abatement Accounts »
UNFINISHED BUSINESS: » - A. Ordinance re City Council, Mayor, City Clerk and City Treasurer Salary and Auto Benefits
UNFINISHED BUSINESS: »
A. Ordinance re City Council, Mayor, City Clerk and City Treasurer Salary and Auto Benefits »
NEW BUSINESS: » - A. Approve Employment Agreement for the Position of Director of Human Resources and Risk Management
NEW BUSINESS: »
A. Approve Employment Agreement for the Position of Director of Human Resources and Risk Management »
ELECTED OFFICIALS COMMUNICATIONS/REPORTS: » - A. Elected Officials Communications/Reports ADJOURNMENT:
ELECTED OFFICIALS COMMUNICATIONS/REPORTS: »
A. Elected Officials Communications/Reports ADJOURNMENT:
