Viewing: 3. CONSENT AGENDA
Agenda
CALL TO ORDER ROLL CALL INVOCATION Pastor Jim Doudy, Valley Baptist 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 Brawley Police Officers Dean Beckwith and Jon Dellinger by Police Chief Michael Crankshaw 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: February 2, 2017 Pgs 5-16 February 3, 2017 Pg 17 February 8, 2017 Pgs 18-33 b. Approve City Council Minutes: December 21, 2016 Pgs 34-38 January 17, 2017 Pgs 39-43 c. Approve 2 nd Reading of Ordinance No. 2017-01: 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 44-46 d. Authorize to Proceed with a Lease Agreement with AM Copiers Inc. for a Folding and Inserting Machine with a 60-Month Lease of $325.00 per Month. Pgs 47-52 e. Approve Travel of Fire Captain to Attend the Fire Mechanics Academy in Sacramento, California from April 2, 2017 through April 5, 2017. Pgs 53-55 4. REGULAR BUSINESS a. Discussion and Potential Action to Co-Sponsor the “Consulado Movil Event” to be Held on Saturday, March 11, 2017 and Saturday, September 23, 2017 from 9am-4pm at Del Rio Community Room. Pgs 56-58 3 b. Discussion and Potential Action to Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California Amending the Fiscal Year 2016/2017 City of Brawley Budget for the Fire Department in the Amount of $69,124.41. Pgs 59-63 c. Discussion and Potential Action to Authorize Resolution No. 2017- : Resolution of the City of Brawley, California Authorizing the Issuance of Pension Obligation Bonds to Refinance the Outstanding Pension Fund Obligation of the City to the California Public Employees’ Retirement System, Approving the Form of and Authorizing the Execution and Delivery of a Trust Agreement, and Authorizing a Validation Action and Other Matters Relating Thereto. Pgs 64-127 d. Discussion and Potential Action to Accept the Audited Financial Statements for the City of Brawley for the Fiscal Year Ended June 30, 2016. Pgs 128-236 e. Status Update for One World Beef Located at 57 Shank Road. 5. DEPARTMENTAL REPORTS a. Utility Users Tax Overview by Finance Director Ruby Walla Pg 237 6. CITY TREASURER’S REPORT 7. CITY COUNCIL MEMBER REPORTS 8. CITY MANAGER REPORT a. Brawley Mobile Home Park Update Pgs 238-239 9. CITY ATTORNEY REPORT a. Discussion and Staff Direction re: Utility Users Tax, City Treasurer and Change of Terms of Elected Office for the City of Brawley 10. CITY CLERK REPORT 11. CLOSED SESSION |
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