11. Approve September 10, 2019, City Council Meeting Minutes
12. Approve Warrants and Wires over $25,000 for period of August 29 through September 11, 2019 in amount of $7,533,886.93
13. Adopt budget amendment resolution for Fiscal Year 2019-20 increasing General Fund budget by $3,288 and authorize execution of one-year agreement with City of Chino, Chino Valley Unified School District, and All City Management Services, Inc., in amount not-to-exceed $84,787.50 for crossing guard services through June 30, 2020
14. Authorize issuance of Purchase Order in amount of $28,180 to Latitude Geographics for purchase of GIS Viewer Application Software and online staff training classes
15. Authorize execution of Professional Services Agreement with Nth Generation in amount of $63,909.83 for purchase of HPE Nimble Storage Area Network system installation and support to accommodate City's virtual datacenter needs through September 24, 2024
16. Adopt resolution denying Extension of Time (19EXT02) for Tentative Tract Map 16959 to subdivide 6.64 acres of land to create 11 Single-Family residential properties and two open space lots located north of Pinnacle Road and south of Carbon Canyon Road
17. Adopt budget amendment resolution for Fiscal Year 2019-20 increasing General Fund budget by $25,026 and authorize execution of Professional Services Agreement with Coffman Engineers, Inc., in amount not-to-exceed $25,026 to prepare noise and vibration performance standards consistent with City General Plan Noise Element Project
18. Accept donation from The Dog Park for Chino Hills in amount not-to-exceed $10,000 and adopt budget amendment resolution for Fiscal Year 2019-20 increasing Community Services Fund budget by $10,000 for purchase of umbrella shaped shade structures at Vila Borba Dog Park
19. Authorize execution of three-year agreement with Innovative Water Care, LLC dba Marine Biochemists, in amount not-to-exceed $100,500 including two, one-year renewal options to provide lake maintenance services at English Springs Park
20. Approve Change Order No. 1 to Agreement No. A2019-072 with Onyx Paving Company, Inc., for total credit amount of ($15,977.28); accept Calle San Marcos/Eagle Canyon Drive Pavement Rehabilitation project by Onyx Paving Company, Inc., as complete; authorize City Clerk to record Notice of Completion; authorize release of retention monies in amount of $17,601.14, forty-five days after acceptance; and other related actions
11. Approve September 10, 2019, City Council Meeting Minutes
12. Approve Warrants and Wires over $25,000 for period of August 29 through September 11, 2019 in amount of $7,533,886.93
13. Adopt budget amendment resolution for Fiscal Year 2019-20 increasing General Fund budget by $3,288 and authorize execution of one-year agreement with City of Chino, Chino Valley Unified School District, and All City Management Services, Inc., in amount not-to-exceed $84,787.50 for crossing guard services through June 30, 2020
14. Authorize issuance of Purchase Order in amount of $28,180 to Latitude Geographics for purchase of GIS Viewer Application Software and online staff training classes
15. Authorize execution of Professional Services Agreement with Nth Generation in amount of $63,909.83 for purchase of HPE Nimble Storage Area Network system installation and support to accommodate City's virtual datacenter needs through September 24, 2024
16. Adopt resolution denying Extension of Time (19EXT02) for Tentative Tract Map 16959 to subdivide 6.64 acres of land to create 11 Single-Family residential properties and two open space lots located north of Pinnacle Road and south of Carbon Canyon Road
17. Adopt budget amendment resolution for Fiscal Year 2019-20 increasing General Fund budget by $25,026 and authorize execution of Professional Services Agreement with Coffman Engineers, Inc., in amount not-to-exceed $25,026 to prepare noise and vibration performance standards consistent with City General Plan Noise Element Project
18. Accept donation from The Dog Park for Chino Hills in amount not-to-exceed $10,000 and adopt budget amendment resolution for Fiscal Year 2019-20 increasing Community Services Fund budget by $10,000 for purchase of umbrella shaped shade structures at Vila Borba Dog Park
19. Authorize execution of three-year agreement with Innovative Water Care, LLC dba Marine Biochemists, in amount not-to-exceed $100,500 including two, one-year renewal options to provide lake maintenance services at English Springs Park
20. Approve Change Order No. 1 to Agreement No. A2019-072 with Onyx Paving Company, Inc., for total credit amount of ($15,977.28); accept Calle San Marcos/Eagle Canyon Drive Pavement Rehabilitation project by Onyx Paving Company, Inc., as complete; authorize City Clerk to record Notice of Completion; authorize release of retention monies in amount of $17,601.14, forty-five days after acceptance; and other related actions