Viewing: Complete Meeting
   Agenda
ROLL CALL
 
INVOCATION           Pastor Tom Charlton, Full Gospel Church
 
PLEDGE OF ALLEGIANCE
 
1.         APPROVAL OF AGENDA
 
2.         PUBLIC APPEARANCES/COMMENTS(Not to exceed 4 minutes) this is the        time     for the public to address the Council on any item not appearing on the    agenda that is within the subject matter jurisdiction of the City Council. The          Mayor will recognize you and when you come to the microphone, please state  your name for the record.    You are not allowed to make personal attacks on             individuals or make comments which are slanderous or which may invade an        individual’s personal privacy. Please direct your questions and comments to             the City Council.
 
a.         Gustavo Reza regarding regarding IID 2012 Request for Proposals – Local Entity             Competitive Mitigation Program. Pp 6
 
3.         CONSENT AGENDAItems are approved by one motion. Council Members or      members of the public may request consent items be considered separately at a       time determined by the Mayor.
 
a.         Approve Minutes:     May 21, 2013 Pp 7-11
                                                June 4, 2013 Pp 12-16
                                               
b.         Approve Accounts Payable:          May 31, 2013 Pp 17
                                                                        June 4, 2013 Pp 18-27
 
c.         Approve Resolution No. 2013- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities    District No. 2005-3 of the City of Brawley (La Paloma), authorizing the levy of    Special Taxes within Community Facilities District No. 2005-3 for Fiscal Year         2013-2014. Pp 28-47
 
d.         Approve Resolution No. 2013- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities    District No. 2005-4 of the City of Brawley (Latigo Ranch), authorizing the levy of           Special Taxes within Community Facilities District No. 2005-4 for Fiscal Year             2013-2014. Pp 48-61
 
e.         Approve Resolution No. 2013- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities    District No. 2007-1 of the City of Brawley (Luckey Ranch), authorizing the levy             of Special Taxes within Community Facilities District No. 2007-1 for Fiscal Year            2013-2014. Pp 62-82
 
f.          Approve Resolution No. 2013- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities    District No. 2006-1 of the City of Brawley (Malan Park), authorizing the levy of  Special Taxes within Community Facilities District No. 2006-1 for Fiscal Year         2013-2014. Pp 83-98         
 
g.         Approve Resolution No. 2012- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities    District No. 2007-2 of the City of Brawley (Springhouse), authorizing the levy of           Special Taxes within Community Facilities District No. 2007-2 for Fiscal Year             2013-2014. Pp 99-115
 
h.         Approve Resolution No. 2013- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities    District No. 2005-1 of the City of Brawley (Victoria Park), authorizing the levy of            Special Taxes within Community Facilities District No. 2005-1 for Fiscal Year             2013-2014.  Pp 116-130  
 
i.          Reject Claim as recommended by Carl Warren & Company: Shawna Davis vs.     City of Brawley. Pp 131
 
j.          Resolution No. 2013- : Amending the FY 2012-2013 General Fund                                    Budget in the amount of a $4,896 increase to  the Information Technology      Budget to reflect expenditures incurred as a result of downtown related video             surveillance improvements. Pp 132-136
 
4.         REGULAR BUSINESS
 
a.         Adopt 2nd Reading of Ordinance No. 2013- : Ordinance of the City                                      Council of the City of Brawley, California, Repealing and Reenacting                            Article II of Chapter 22 of the Brawley Municipal Code Relating to                                            Wastewater Treatment. Pp 137-179
 
b.         Award bid to Aggregate Products Inc., for Project No. 2013-07 Eastern Avenue     Rehabilitation Project in the amount of $899,250.59.Pp180-184
 
c.         Approve Resolution No. 2013- : Resolution of the City Council of the City of        Brawley, California approving the Boundaries of the Targeted Employment Area      (TEA) and Submission of Application for the Imperial Valley Enterprise Zone.
            Pp 185-188
 
d.         Approve Resolution No. 2013- : Resolution of the City Council of the City of        Brawley, California approving the Expansion of the Imperial Valley Enterprise          Zone Boundaries. Pp 189-201
 
e.         Approve Agreement with the City of El Centro to maintain Traffic Control Signal Systems. Pp 202-209
 
f.          Approve Agreement with Kimley-Horn & Associates, Inc. in the amount of             $336,690 for the Preparation of Bid Documents and bidding Construction       Support Services for the Alyce Gereaux Renovation Project. Pp 210-237
 
g.         Authorize Agreement with Psomas in the amount of $50,000 for the preparation of the City of Brawley ADA Transition Plan Phase I. Pp 238-317
 
h.         Award bid to Hazard Construction for Project No. 2013-12 Asphalt Rehabilitation             of River Drive in the amount of $164,850.00. Pp 318-321
 
i.          Award bid to Marco Equipment Company for Project No. 2013-13 Purchase of      New Compressed Natural Gas (CNG) Street Sweeper in the amount of  $301,455. Pp 322-324
 
j.          Award bid to George-Mitchell Builders in the amount of $86,910 for Project No.    2013-10 Police Department Replacement Generator. Pp 325-330
 
k.         Authorize Change Order No. 1 to Contract No. 2012-01 Transit Transfer Station  in an amount not to exceed $23,638.19. Pp 331-350
 
l.          Decline participation in Memorandum of Understanding with Imperial County Air            Pollution Control District for Improvements in the amount of $60,000. 
            Pp 351-353
           
5.         DEPARTMENTAL REPORTS
 
a.         Richard Rubio, Parks & Recreation Director re: July 4th, 2013
 
b.         Ruben Mireles, Operations Division Manager re: Class A Certification
 
6.         INFORMATIONAL REPORTS
 
a.         Record of Building Permits, May 2013 – Francisco Soto, Building Official
            Pp 354-355
                                                             
7.         CITY COUNCIL REPORTS
 
8.         CITY MANAGER’S REPORT
 
9.         TREASURER’S REPORT
 
10.       CITY ATTORNEY’S REPORT
           
11.       CITY CLERK’S REPORT
 
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