CALL TO ORDER

ROLL CALL

INVOCATION Pastor Mike Necuik, El Redentor 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 AGENDA Items 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: June 16, 2016 Pgs 5-22

b. Approve City Council Minutes: May 17, 2016 Pgs 40-43

c. Approve Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California, Accepting the State of California Citizens Option for Public

Safety (COPS) Supplemental Law Enforcement Services Funds for Fiscal Year

2015/2016 and Approving the Associated Expenditure Plan. Pgs 44-46

d. Approve Travel Request for City of Brawley Fire to Attend Bomb Technician Re-

Certification Training in Huntsville, Alabama from July 31, 2016 to August, 5,

2016. Pg 47

e. Cancel the Request for Qualifications and List of Consultants to Provide

Professional On-Call Engineering Services and Re-Evaluate Project Approach.

Pg 48

f. Approve Contract Change Order No. 1 in the Amount of $14,376 for Project No.

2016-01: City of Brawley Water Treatment Plant Spent Backwash Storage

Reservoirs Liner Replacement Project. Pgs 49-52

g. Adopt Amendment No. 7 for a 12 Month Extension to the Agreement between

City of Brawley and Imperial County Humane Society for Animal Sheltering

Services. Pgs 53-55

h. Reject Claim as recommended by Carl Warren & Company Claims Management

Adjusters for Claimant: Patrick Lauterio

i. Adopt Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California to Amend Resolution No. 2014-36, Establishing the Business

Advisory Committee. Pg 56

4. REGULAR BUSINESS

a. Discussion and Potential Action re: Award of Contract to Cal Stripe, for Project

No. 2016-10 Bicycle Improvements Project throughout the City in the Amount of

$58,212.28. Pgs 57-58

5. DEPARTMENTAL REPORTS

a. Monthly Staff Report for July, 2016 – Shirley Bonillas, Personnel & Risk

Management Administrator. Pg 59

b. Update re: Project No. 2016-02: 3 Million Gallon Airport Reservoir Improvements

Project – Guillermo Sillas, Interim Public Works Director

6. INFORMATIONAL REPORTS

a. Record of Building Permits for May, 2016 prepared by Francisco Soto, Building

Official Pgs 60-61

7. CITY TREASURER’S REPORT

8. CITY COUNCIL MEMBER REPORTS

9. CITY MANAGER’S REPORT

a. Potential Development of a Limited Term Policy for General Fund Positions

10. CITY ATTORNEY’S REPORT

11. CITY CLERK’S REPORT