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Agenda
Brawley City Council & Successor Agency to Brawley Community Redevelopment Agency Regular Meeting Agenda Tuesday, September 5, 2017 @ 6:00 PM City Council Chambers 383 Main Street Brawley, California 92227
CALL TO ORDER
ROLL CALL
INVOCATION Pastor Jim Pazan, First Presbyterian 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 matterjurisdiction 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. Upcoming California Health Interview Survey (CHIS) in the City of Brawley, Presented by Imperial County Public Health Department. Pgs 5-10
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 City Council Minutes: June 6, 2017 Pgs 11-14 June 20, 2017 Pgs 15-19
b. Approve Accounts Payable: August 28, 2017 Pgs 20-39
4 PUBLIC HEARING
a. Discussion and Potential Action to Approve Implementation of the Automated License Plate Reader (ALPR) Program by the Brawley Police Department. Pgs 40-45
5. REGULAR BUSINESS
a. a) Discussion and Potential Action to Award Bales Engineering Contractors a Contract in the Amount of $1,192,533 for Project No. 2017-02 - Airport Lighting Rehabilitation Project and Authorize an Agreement with AE Consulting, Inc. for Construction Management Services in the Amount of $222,745. Pgs 46-72
b. b) Discussion and Potential Action to Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California, Amending the 2017-2018 Budget to Incorporate a List of Projects Funded by SB1: The Road Repair and Accountability Act. Pgs 73-77
c. c) Discussion and Potential Action to Adopt 1st Reading of Ordinance No. 2017- : Ordinance of the City Council of the City of Brawley, California Amending Chapter 7, Section 7.1 of the Brawley Municipal Code. Pgs 78-80
d) Discussion and Potential Action to Approve Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California Appointing of Members to the Brawley Airport Commission, Brawley Planning Commission, and Imperial Valley Housing Authority. Pgs 81-90
Brawley Airport Commission
_________________________ Term Expiring June 30, 2019 _________________________ Term Expiring June 30, 2019
Brawley Planning Commission
__________________________ Term Expiring June 30, 2021 __________________________ Term Expiring June 30, 2021
Imperial Valley Housing Authority
__________________________ Term Expiring June 30, 2021 __________________________ Term Expiring June 30, 2021
e. Discussion and Potential Action re: Sponsorship Request for Hidalgo Society’s 30th Annual Dia de la Raza on October 7, 2017. Pgs 91-93
f. Discussion and Potential Action re: Brawley Elks Lodge Request for Alcohol Sales and Consumption on a City Street on Saturday, October 21, 2017 from 6AM to 6PM. Pgs 94-97
6. INFORMATIONAL REPORTS
a. Monthly Staff Report for September, 2017 – Shirley Bonillas, Personnel & Risk Management Administrator. Pg 98
b. Record of Building Permits for July 2017, Prepared by Oscar Escalante, Interim Building Official. Pgs 99-100
c. U. S. Department of Justice Federal Bureau of Prisons Correspondence to Mayor Sam Couchman Dated August 14, 2017 re: Request for Proposals for Residential Recovery Services. Pgs 101-102
d. Applications for Alcoholic Beverage Licenses from:
1. Paddys at the Rock, 132 South Plaza, Brawley, California Pg 103 2. Inferno, 505 Main Street, Brawley, California Pg 104 3. Fatboys’s Kitchen & Catering, 133 East Main Street, Brawley, California Pg 105
7. CITY TREASURER’S REPORT
a. Investment Activity Report as of June 30, 2017 Pgs 106-107
8. CITY COUNCIL MEMBER REPORTS
9. CITY MANAGER’S REPORT
10. CITY ATTORNEY’S REPORT
11. CITY CLERK’S REPORT
12. CLOSED SESSION
POTENTIAL LITIGATION
CONFERENCE WITH LEGAL COUNSEL - Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case.
13. ADJOURNMENT |
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