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. Introduction of David Siqueiroz, Parks & Maintenance Worker, by Pat Dorsey, Parks & Recreation Director
b. Introduction of Mary Jane Guerrero, LAMBS Project Coordinator, by Marjo Mello, Library Director
c. Introduction of Newly Promoted Police Sergeant Michael Sandoval by Michael Crankshaw, Police Chief
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. A
pprove Accounts Payable
July 15, 2016 Pgs 6-20
July 21, 2016 Pgs 21-38
July 28, 2016 Pgs 39-56
August 4, 2016 Pgs 57-73
August 5, 2016 Pg 74
August 12, 2016 Pgs 75-95
August 18, 2016 Pgs 96-112
August 19, 2016 Pg 113
August 25, 2016 Pgs 114-127
b. Approve City Council Minutes: June 21, 2016 Pgs 128-132
July 5, 2016 Pgs 133-135
July 19, 2016 Pgs 136-141
c. Approve Purchase of Zoll Cardiac Monitor/Defibrillator in the Amount of $26,527.35 from Zoll Medical Corporation. Pgs 142-149
d. Approve Amendment No. 3 to the Agreement with Kimley-Horn & Associates, Inc. for the Preparation of Bidding Documents and Construction Support Services for the Alyce Gereaux Park Renovation Project with Changes to the Total Contract Time and Extension of the Expiration Date to June 30, 2017.
Pgs 150-151
e. Approve Change Order No. 2 to Layfield USA Corporation in the Amount of $4,350.7 for the Water Treatment Plant Spent Backwash Storage Reservoirs Line Replacement Project, Specification No. 2016-01. Pgs 152-154
f. Authorize Amendment No. 1 to the Agreement with Psomas to Provide Additional Construction Support Services for the Sewer Manhole Rehabilitation Project in the Amount of $7,980. Pgs 155-158
g. Authorize Amendment No. 1 to the Agreement with Psomas in the Amount of $10,100 to Provide Construction Support Services for the Airport Storage Tank Re-Coating Project. Pgs 159-164
h. Adopt City Council Resolution No. 2016- : Resolution of the City Council of the City of Brawley California Opposing the Reduction of Brawley Superior Court Services and the Introduction of Additional Barriers to Access Justice.
Pgs 165-166
i. Adopt Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Authorizing the Acceptance of an Allocation of Funds and Execution of Grant Agreement, Amendments and other Documentation with the Federal Aviation Administration (FAA) for the Rehabilitation of the Runway 8/26 Lighting and Taxiways Edge Lighting system, including Lighted Wind Cones, Rotating Beacons and PPAI System - Phase I Design Only. Pgs 167-200
j. Authorize Amendment No. 1 to the Agreement with Lee & Ro to Provide Additional Construction Support Services for the Airport Storage Tank Re-Coating Project in the Amount of $50,000. Pgs 201-203
k. Approve Amendment No. 3 to Solid Waste Disposal and Recycling Franchise Agreement Regarding Multi-Family Recycling Services. Pgs 204-206
4. PUBLIC HEARING
a. Tangerine Gardens South Tentative Tract Map/Zone Change/General Plan Amendment (TM16-01/GPA16-01) – West La Valencia Unit #3, North of Calle Estrella, and South of Tangerine Gardens Mobile Home Park.
Pgs 207-221
1.Conduct Public Hearing
2.Discussion and Potential Action to Adopt Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Amending the City of Brawley General Plan.
3.Adopt 1st Reading of Ordinance No. 2016- : Ordinance of the City Council of the City of Brawley, California Amending the Brawley Municipal Code to Change the Zoning Designation for Specified Properties.
5.
a. Discussion and Potential Action to Award Specification No. 2016-13, Purchase of Rock Products, Asphalt Cement Concrete & Other Miscellaneous Street Products to Masters Construction in the Maximum Amount of $167,700 per Year.
Pgs 222-223
b. Discussion and Potential Action regarding an Appeal of Development Impact Fees Applicable to City Approved Site Plan for Western Avenue Baptist Church Improvement Project. Pgs 224-231
c. Discuss
ion and Potential Action regarding the Volunteer Park Parking Lot - Phase 2 Project, to Accept funds from the Imperial County Air Pollution Control District (ICAPCD) Rule 310 - Operational Development Fee Program in the Amount of $200,000 and Approve a City Council Resolution to Amend the FY 2016/17 Budget to Assume a Local Match in the Amount of $86,817.90.
Pgs 232-236
d. Discussion and Potential Staff Direction regarding the Brawley Mobile Home Park.
6.
DEPARTMENTAL REPORTS
a. Monthly Staff Report for August, 2016 – Shirley Bonillas, Personnel & Risk Management Administrator Pg 237
7.INFORMATIONAL REPORTS
a. Record of Building Permits for June 2016 and July 2016, Prepared by Francisco Soto, Chief Building Official Pgs 238-241
8. CITY TREASURER’S REPORT
a. Investment Activity Report as of June 30, 2016 Pgs 242-243
10. CITY COUNCIL MEMBER REPORTS
11. CITY MANAGER’S REPORT
12. CITY ATTORNEY’S REPORT
13. CITY CLERK’S REPORT
