Viewing: e. Discussion and Potential Action to Adopt Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Declaring an Emergency, Ratifying Action Taken by the City Manager and Approving Emergency Replacement of a Collapsed S
Agenda
CALL TO ORDER ROLL CALL INVOCATION 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. Certificates of Appreciation presented to Brawley Police Explorers by Ceci Gastelo, Chairperson for the American Cancer Society-Relay for Life Brawley and Northern Imperial County 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 30, 2016 Pgs 5-18 b. Approve City Council Minutes: June 7, 2016 Pgs 33-37 c. Approve Resolution No. 2016- : 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 2016-2017. Pgs 38-59 d. Approve Resolution No. 2016- : 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 2016-2017. Pgs 60-79 e. Approve Resolution No. 2016- : 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 2016-2017. Pgs 80-102 f. Approve Resolution No. 2016- : 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 2016-2017. Pgs 103-136 g. Approve Resolution No. 2016- : 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 2016-2017. Pgs 137-170 h. Approve Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California, Approving the Purchase of New Patrol Rifles and Vehicle Secure Mounting Equipment Utilizing State Asset Forfeiture Funds in the Amount of $46,090.83. Pgs 171-178 i. Approve Request for Travel Greater than 500 Miles for Library Director and Assistant Library Director to Attend the Annual California Library Association Conference from November 3 through 6, 2016 in Sacramento, California. Pgs 179-183 4. REGULAR BUSINESS a. Discussion and Potential Action to Approve Program Development Agreement with Siemens Industry, Inc. and Proceed with Preparation of a Comprehensive Engineering Study for a City of Brawley Energy Services and Facilities Modernization Program. Pgs 184-208 b. Discussion and Potential Action to Approve Development Agreement with La Paloma Subdivision, Units 1 & 2. c. Discussion and Potential Action to Approve Resolution No. 2016- : 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 A and B within Community Facilities District No. 2005-3 for Fiscal Year 2016-2017. Pgs 209-244 d. Discussion and Potential Action to Award Contract to Masters Construction Inc. for Project No. 2016-11, 1st Street Pedestrian Improvements Project, in the Amount of $328,385 and Adopt City Council Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Amending the Fiscal Year (FY) 2016/2017 City of Brawley Budget. Pgs 245-250 e. Discussion and Potential Action to Adopt Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Declaring an Emergency, Ratifying Action Taken by the City Manager and Approving Emergency Replacement of a Collapsed Sewer Pipeline and Severely Damaged Manhole on the North Half of Adams St. between B Street and Magnolia St. in an Amount Not to Exceed $120,000 to A & R Construction. Pgs 251-258 f. Discussion and Potential Action to Approve Change Order No. 1 for Contract No. 2016-02: 3 Million Gallon Airport Reservoir Improvements in an Amount Not to Exceed $150,000.59 to West Coast Industrial Coatings, Inc. Pgs 259-267
g. Discussion and Staff Direction re: Superior Court Services in the City of Brawley h. Discussion and Staff Direction re: Administration Office Staffing as Requested by Council Member George A. Nava. 5. DEPARTMENTAL REPORTS 6. CITY TREASURER’S REPORT 7. CITY COUNCIL MEMBER REPORTS 8. CITY MANAGER’S REPORT 9. CITY ATTORNEY’S REPORT 10. CITY CLERK’S REPORT 11. CLOSED SESSION |
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