Viewing: Complete Meeting
Agenda
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. Gustavo Reza regarding regarding IID 2012 Request for Proposals – Local Entity Competitive Mitigation Program. Pp 6
3. CONSENT AGENDAItems 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 Minutes: May 21, 2013 Pp 7-11
June 4, 2013 Pp 12-16
b. Approve Accounts Payable: May 31, 2013 Pp 17
June 4, 2013 Pp 18-27
c. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2005-3 of the City of Brawley (La Paloma), authorizing the levy of Special Taxes within Community Facilities District No. 2005-3 for Fiscal Year 2013-2014. Pp 28-47
d. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2005-4 of the City of Brawley (Latigo Ranch), authorizing the levy of Special Taxes within Community Facilities District No. 2005-4 for Fiscal Year 2013-2014. Pp 48-61
e. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2007-1 of the City of Brawley (Luckey Ranch), authorizing the levy of Special Taxes within Community Facilities District No. 2007-1 for Fiscal Year 2013-2014. Pp 62-82
f. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2006-1 of the City of Brawley (Malan Park), authorizing the levy of Special Taxes within Community Facilities District No. 2006-1 for Fiscal Year 2013-2014. Pp 83-98
g. Approve Resolution No. 2012- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2007-2 of the City of Brawley (Springhouse), authorizing the levy of Special Taxes within Community Facilities District No. 2007-2 for Fiscal Year 2013-2014. Pp 99-115
h. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2005-1 of the City of Brawley (Victoria Park), authorizing the levy of Special Taxes within Community Facilities District No. 2005-1 for Fiscal Year 2013-2014. Pp 116-130
i. Reject Claim as recommended by Carl Warren & Company: Shawna Davis vs. City of Brawley. Pp 131
j. Resolution No. 2013- : Amending the FY 2012-2013 General Fund Budget in the amount of a $4,896 increase to the Information Technology Budget to reflect expenditures incurred as a result of downtown related video surveillance improvements. Pp 132-136
4. REGULAR BUSINESS
a. Adopt 2nd Reading of Ordinance No. 2013- : Ordinance of the City Council of the City of Brawley, California, Repealing and Reenacting Article II of Chapter 22 of the Brawley Municipal Code Relating to Wastewater Treatment. Pp 137-179
b. Award bid to Aggregate Products Inc., for Project No. 2013-07 Eastern Avenue Rehabilitation Project in the amount of $899,250.59.Pp180-184
c. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California approving the Boundaries of the Targeted Employment Area (TEA) and Submission of Application for the Imperial Valley Enterprise Zone.
Pp 185-188
d. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California approving the Expansion of the Imperial Valley Enterprise Zone Boundaries. Pp 189-201
e. Approve Agreement with the City of El Centro to maintain Traffic Control Signal Systems. Pp 202-209
f. Approve Agreement with Kimley-Horn & Associates, Inc. in the amount of $336,690 for the Preparation of Bid Documents and bidding Construction Support Services for the Alyce Gereaux Renovation Project. Pp 210-237
g. Authorize Agreement with Psomas in the amount of $50,000 for the preparation of the City of Brawley ADA Transition Plan Phase I. Pp 238-317
h. Award bid to Hazard Construction for Project No. 2013-12 Asphalt Rehabilitation of River Drive in the amount of $164,850.00. Pp 318-321
i. Award bid to Marco Equipment Company for Project No. 2013-13 Purchase of New Compressed Natural Gas (CNG) Street Sweeper in the amount of $301,455. Pp 322-324
j. Award bid to George-Mitchell Builders in the amount of $86,910 for Project No. 2013-10 Police Department Replacement Generator. Pp 325-330
k. Authorize Change Order No. 1 to Contract No. 2012-01 Transit Transfer Station in an amount not to exceed $23,638.19. Pp 331-350
l. Decline participation in Memorandum of Understanding with Imperial County Air Pollution Control District for Improvements in the amount of $60,000.
Pp 351-353
5. DEPARTMENTAL REPORTS
a. Richard Rubio, Parks & Recreation Director re: July 4th, 2013
b. Ruben Mireles, Operations Division Manager re: Class A Certification
6. INFORMATIONAL REPORTS
a. Record of Building Permits, May 2013 – Francisco Soto, Building Official
Pp 354-355
7. CITY COUNCIL REPORTS
8. CITY MANAGER’S REPORT
9. TREASURER’S REPORT
10. CITY ATTORNEY’S REPORT
11. CITY CLERK’S REPORT
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