Hap
Brawley City Council Agenda
Regular Meeting
Tuesday, May 15, 2012 @ 6:00 PM
City Council Chambers
383 Main Street
Brawley, California 92227
George A. Nava, Mayor Alma Benavides, City Clerk
Sam Couchman, Mayor Pro-Tempore Jim Hamilton, City Treasurer
Miguel C. Miranda, Council Member Dennis H. Morita, City Attorney
Ryan E. Kelley, Council Member Rosanna Bayon Moore City Manager/
Don C. Campbell, Council Member Executive Director
CALL TO ORDER
ROLL CALL
INVOCATION Pastor Mike Neciuk, El Redentor Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
1. 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. American Public Works Associates (APWA) Award Presentation-Augie Chang, Senior Project Manager
2. PROCLAMATIONS/PRESENTATIONS
a. Proclamation Celebrating Public Works Week Pp 4
b. Proclamation Better Hearing & Speech Month Pp 5
3. DEPARTMENTAL REPORTS
a. Fire Station No. 2 Update – Chuck Peraza, Interim Fire Chief
b. Airport Update – Yazmin Arellano, Public Works Director
4. 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 for: April 26, 2012 Pp 6-8
b. Approve Annual General Plan Annual Progress Report for year 2011. Pp 9-35
c. Award Bid to Hazard Construction Company for Project No. 2012-06, Grapefruit Drive Rehabilitation Project, in amount of $89,451.90. Pp 36-37
d. Adopt Resolution No. 2012- : Resolution of the City Council of the City of Brawley, California rescinding Resolution No. 2012-11 and approving the application for Bicycle and/or Pedestrian Funds under the Transportation Development Act and Approving the Adoption of its Bicycle and/or Pedestrian Plan. Pp 38-39
e. Accept Grant of Easement for Public Purposes on South 9th Street. Pp 40-49
f. Approve Change Order No. 1, So. 9th Street Paving Project, Specification 2011- 07, in the amount of $8,165 to Hazard Construction. Pp 50-52
5. REGULAR BUSINESS
a. Discussion/action regarding Potential Water Connection to 428 West Cady Road, outside of Brawley City Limits. Pp 53-54
b. Discussion/Action regarding 1st Reading of Ordinance No. 2012- : Ordinance of the City Council of the City of Brawley, California to allow use and sale of Safe & Sane Fireworks. Pp 55-71
c. Discussion/Action regarding 2012/2013 General Fund Budget.
d. Discussion/Action regarding 2012/2013 Budget for Enterprise Funds Budget.
6. INFORMATION ITEMS
a. Summary of City of Brawley Building Permits Issued for April 2012, Prepared by Francisco Soto, Building Official Pp72-73
7. COUNCIL MEMBER REPORTS
8. CITY MANAGER REPORT
9. CLOSED SESSION
a. Conference with Labor Negotiator
Agency designated representative: Rosanna Bayon Moore, City Manager
Employee organizations:
(a) Brawley Public Safety Employees Association
(b) Brawley Police Sergeants Association
(c) Brawley Firefighters Local No. 1967
(d) Teamsters Local 542
(e) Management, Confidential & Unrepresented Employees
b. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)):
1. City of Brawley vs. La Paloma
2. City of Brawley vs. Springhouse et al.
3. City of Brawley vs. Luckey Ranch et al.
4. Jupiter Ventures vs. City of Brawley
ADJOURNMENT Adjourn to ________________, 2012 @ 6:00 PM, City Council Chambers, 383 Main Street, Brawley, California. Supporting Documents are available for public review in the Office of the City Clerk, 383 Main Street, Brawley, California 92227 - Monday through Friday during Regular Business Hours; Individuals who require special accommodations are requested to give 48 hours prior notice. Contact: Alma Benavides, City Clerk @ 760-351-3080. Alma Benavides, City Clerk
