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   Agenda

CALL TO ORDER
 
ROLL CALL
 

INVOCATION           Pastor Thomas 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.

 

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 Accounts Payable:          February 26, 2015 Pp 5-20

                                                                        March 5, 2015 Pp 21-36

                                                                        March 6, 2015 Pp 37                                             

 

b.         Approve Resolution No. 2015- : Resolution of the City Council of the City of Brawley Amending Fiscal Year 2014/2015 City    of Brawley Budget for the Fire Department in the Amount of $8,126.15. Pp 38-40

 

c.         Approve Request for Staff Travel Greater than 500 Miles for Attendance at the260th Session of the FBI National Leadership Academy in Quantico, VA. Pp 41

 

d.         Approve Resolution No. 2015- : Resolution of the City Council of the City of Brawley, California Authorizing the City to Apply to the Imperial County Children and Families First Commission for Libraries Empower All to Read Now (LEARN) Program.   Pp 42-44

 

e.         Approve Resolution No. 2015- : Resolution of the City Council of the City of        Brawley, California Approving the Destruction of Specific Police Department            Records, Documents and Papers Pursuant to Sections 34090 of the Government Code of the State of California. Pp 45-48

 

f.          Approve Resolution No. 2015- : Resolution of the City Council of the City of        Brawley, California Declaring Various Public Safety Vehicles as Surplus       Property. Pp 49-62

 

g.         Award Contract to Becerril Air Solutions for Project No. 2015-12 Purchase and Installation of Four (4) Air Conditioner Units in the Amount of $38,040. Pp 63-65

 

h.         Approve Purchase of a 2016 International Water Truck in the Amount of $137,041.20, Utilizing the National Joint Powers Alliance (NJPA) Purchasing Contract #102811. Pp 66-76

                                                                                                                                          4.   REGULAR BUSINESS

 

a.         Discussion and Potential Action to Adopt 1st Reading of Ordinance No. 2015 - : Ordinance of the City Council of the City of Brawley, California Establishing a Business License Fee for Vendors at City Sanctioned Events. Pp 77-80

 

b.         Discussion and Potential Action to Amend Resolution No. 2014-36, Increasing the Membership of the Business Advisory Committee from Five to Seven Members. Pp 81-86

 

c.         Discussion and Potential Staff Direction re: Color Palettes in the Downtown Specific Plan Area. 

 

d.         Discussion and Potential Action to Adopt 1st Reading of Ordinance No. 2015 - : Ordinance of the City Council of the City of Brawley, California Amending Sidewalk Sales and Adopt Resolution No. 2015- : Resolution of the City Council of the City of Brawley, California, Establishing Parameters in the Downtown Specific Plan       Area Regarding Sidewalk Sales. Pp 87-92

 

e.         Discussion and Staff Direction re: The Corky McMillin Companies Latigo Ranch Subdivision Alternatives Proposal. Pp 93-96

 

f.          Discussion and Potential Action to Authorize Agreement with AE Consulting, Inc.          to Provide Professional Engineering and Construction Management Services for    the Brawley Municipal Airport Runway 26 End Safety Area Improvements in the            amount of $206,030. Pp 97-106

 

g.         Discussion and Potential Action to Award Contract to A & R Construction, for       Project No. 2015-07 Storm Drain Inlet Replacement Project in the Amount of     $106,545. Pp 107-109

 

h.         Discussion and Potential Action to Approve the Sale and Consumption of Alcohol         on City Property located on South Plaza for the Cesar Chavez Community     Celebration on April 11, 2015 from 2pm to midnight. Pp 110-111

 

i.          Discussion and Potential Action to Approve Purchase and Installation of a Diesel             Particulate Filter (DPF) for Dump Truck #26 in the amount of $14,476.79. 

            Pp 112-125
 

j.          Discussion and Potential Staff Direction re: A Social Media Use Policy for City Council Members. 

 
 
5.         CITY COUNCIL MEMBER REPORTS
 
6.         CITY MANAGER’S REPORT      
 
7.         TREASURER’S REPORT
 
8.         CITY ATTORNEY’S REPORT    
 
9.         CITY CLERK’S REPORT
 
10.       CLOSED SESSION

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