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Agenda
CALL TO ORDER ROLL CALL INVOCATION Pastor Tom 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. a. Introduction of Communications Dispatchers Carmen Leon and Cynthia Martinez 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. Approve Accounts Payable: August 31, 2016 Pgs 5-15 September 2, 2016 Pg 16 September 8, 2016 Pgs 17-30 b. Adopt Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Updating the Conflict of Interest Code for the City of Brawley. Pgs 31-35 c. Adopt 2 nd Reading of Ordinance No. 2016-04: Ordinance of the City Council of the City of Brawley, California Amending the Brawley Municipal Code to Change the Zoning Designation for Specified Properties. Pgs 36-37 d. Reject Claim as recommended by Carl Warren & Company Claims Management Adjusters for Claimant: Top Notch Seed, Inc. e. Approve Request for Travel Greater than 500 Miles for LAMBS Project Coordinator to Attend New Literacy Coordinators Meeting and California Library Association Conference from November 2 through 6, 2016 in Sacramento, CA. Pgs 38-41 f. Adopt Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Authorizing Designated Persons and/or Positions as Authorized Signatories on Behalf of the City of Brawley for Imperial Irrigation District. Pg 42 g. Approve City of Brawley Waiver Request for U.S. Department of Transportation (DOT) Termination of Essential Air Service (EAS) in El Centro, California. Pg 43 h. Approve City of Brawley Letters to Governor Edmund G. Brown, Jr. In Support of Assembly Bill 2170 (Frazier) – Trade Corridor Improvement Fund, In Support of Assembly Bill 723 (Chiu) – Housing: Finance and In Opposition to Senate Bill 897(Roth) Workers Compensation: ‘4850’ Time Extension. Pgs 43-47 i. Approve Resolution No. 2016- : Resolution of the City Council of the City of Brawley, California Acceptance of City Owned Vehicle and Equipment Surplus List and Method to Remove from Inventory. Pgs 48-57 4. REGULAR BUSINESS a. Discussion and Potential Action to Reschedule October 4, 2016 Regular City Council Meeting Due to 2016 California League of Cities Conference. b. Discussion and Potential Action to Purchase One Marked Police Interceptor Vehicle with Associated Equipment in Total Amount of $39,602 Utilizing San Diego City Cooperative Bid with Kearney Pearson Ford and Adopt 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 58-62 c. Discussion and Potential Action to Approve Purchase of One Marked 2017 Chevrolet Silverado and Associated Equipment for Brawley Police Department, Utilizing Operation Stonegarden Grant Funds in the Total Amount of $48,355.59. Pgs 63-70 d. Discussion and Potential Action to Approve Request by Brawley Chamber of Commerce to Sell and Consume Alcohol on City Properties on Designated Dates and Times as Part of the 2016 Cattle Call Festivities and the 2017 Farmer’s Market Series. Pgs 71-73 e. Discussion and Potential Action re: City of Brawley Business Advisory Committee. Pgs 74-87 f. Discussion and Potential Action re: the Governor’s Signature or Veto of Various Bills. Pgs 88-93 5. DEPARTMENTAL REPORTS a. Patricia Dorsey, Parks & Recreation Director, re: Summer Program Statistics b. Shirley Bonillas, Personnel & Risk Administrator re: Limited Term Policy Revisited 6. CITY COUNCIL MEMBER REPORTS 7. CITY MANAGER’S REPORT a. Update on Status of One World Beef Industrial Discharge Permit. Pgs 94-96 8. CITY ATTORNEY'S REPORT 9. CITY CLERK'S REPORT 10. CLOSED SESSION |
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