Council Actions from July 19, 2016
Find out how the Coronado City Council voted in this City Council Actions report from the July 19, 2016 meeting.
5. CONSENT CALENDAR:
a. Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda. (Pg 5) Approved.
*b. Review and Approve that the Warrants, as Certified by the City/Agency Treasurer, are all Correct, Just, and Conform to the Approved Budgets for FY 2015-2016 and FY 2016-2017. (Pg 7) Approved.
c. Acceptance of the Street Preventive Maintenance FY 15/16 Project and Direction to the City Clerk to File a Notice of Completion. (Pg 77) The Council accepted the Street Preventive Maintenance FY 15/16 project and directed the City Clerk to file a Notice of Completion.
d. Acceptance of the Bulb-outs at Second Street and Orange Avenue Project and Direction to the City Clerk to File a Notice of Completion. (Pg 79) The Council accepted the bulb-outs project and directed the City Clerk to file a Notice of Completion.
e. Acceptance of Golf Course Clubhouse Restoration Project and Direction to the City Clerk to File a Notice of Completion. (Pg 81) The Council accepted the project and directed the City Clerk to file a Notice of Completion.
f. Award a Construction Contract in the Amount of $40,000 to Urban Corps of San Diego County for Construction of the “Naked Warrior” Statue Project and Appropriate $20,500 of Additional Funds to the Project. (Pg 83) The Council awarded the contract to Urban Corps of San Diego County for construction of the Naked Warrior statue project and appropriated $20,500 additional funds to the project account.
g. Adoption of a Resolution to Designate a Blue Curb Parking Zone in Front of 405 C Avenue. (Pg 87) The Council adopted the resolution.
h. Authorization for the City Manager to Execute the Purchase of a Storm Drain Replacement Pump for the Bandel Pump Station from Flo-Systems, Inc. in the amount of $36,139. (Pg 95) The Council authorized the City Manager to execute the purchase of the storm drain pump.
i. Adoption of 2015 Updates to the Regional Standard Drawings, Coronado Annotations to the 2015 Regional Standard Drawings, and “The Greenbook” Standard Specifications for Public Works Construction. (Pg 109) The Council adopted the 2015 updates as the referenced standard specifications for public works projects.
j. Authorization for the City Manager to Enter into an Agreement with Amalo Brew to Operate the Coffee Cart Concession at the Coronado Public Library. (Pg 115) The Council authorized the City Manager to execute the Agreement and issue the Permit.
k. Approval of a Request from the San Diego Fleet Week Foundation to Close the 1000 Block of Isabella Avenue from 4 to 7 p.m. on Thursday, September 15, 2016, to Display Cars that will be Participating in the Coronado Speed Festival. (Pg 137) The Council approved the closure so that cars, which will participate in the Coronado Speed Festival, may be on public display.
l. Annual Review and Approval of the City of Coronado Investment Policy. (Pg 143) The Council reviewed and approved the investment policy.
m. Authorization for the City Manager to Execute Purchase Agreements for Information Technology Software and Equipment Purchases in FY 2016-17 of up to $140,000 with CDWG and $140,000 with Dell Through Cooperative Purchasing Programs. (Pg 153) The Council authorized the City Manager to execute purchase agreements through various cooperative purchasing programs.
n. Approval of Transferring a Total of $3,068 of Unclaimed Monies from the Police Liability Account to the General Fund Revenue. (Pg 155) The Council approved the transfer.
o. Designation of Voting Delegate for the League of California Cities Annual Conference on October 5 to October 7, 2016. (Pg 165) The Council appointed Councilmember Michael Woiwode as the voting delegate at the League of California Cities Annual Business Meeting.
p. Response to the 2015/2016 San Diego County Civil Grand Jury Report on Citizen Oversight Boards of Police Behavior. (Pg 169) The Council directed the Mayor to sign and deliver the response to the Civil Grand Jury Report Titled “Citizen Oversight Boards of Police Behavior.”
11. CITY COUNCIL:
b. Approval of Reappointment of Chelsea Sylvester to Serve a Second Three-Year Term on the Coronado Library Board of Trustees. (Pg 207) The Council reappointed Chelsea Sylvester to the Library Board of Trustees for a second three-year term to expire August 31, 2019.
c. Consideration of Appointment to Fill One Vacancy on the Bicycle Advisory Committee. (Pg 209) The Council appointed Morgan Miller to serve out the remainder of the current term, which expires December 31, 2016.
d. Consideration of Appointment of One At-Large Member to Serve on the Coronado Tourism Improvement District Board. (Pg 213) The Council appointed Sue Godwin to a three-year term that will expire on June 15, 2019.
e. Consideration of Appointment of One New Member to the Design Review Commission. (Pg 217) The Council appointed Beth Delano to a three-year term to expire July 31, 2019.
f. Report on the Gateway Vision Plan. (Pg 229) The Council agreed to continue to refine a conceptually supported design of the Coronado Gateway. The plan is to incorporate traffic calming characteristics in an aesthetically pleasing parkway, including pedestrian crossing improvements. At the same time, the plan will maintain the functionality of the existing facilities while improving them. The Council conceded that the roundabout and the cut and cover concepts are no longer being considered.
g. Introduction of a New City Website and Overview of Development Process. (Pg 233) The Council received a report and demonstration on the new City website.
13. COMMUNICATIONS - WRITTEN:
a. Consideration of Request from Mayor Tanaka and Councilmember Sandke that the City Council Approve Initiation of a Discussion about Possible Next Steps that the City of Coronado Could Take with Regard to the Potential Effects of Climate Change. (Pg 237) The Council agreed to initiate discussion about the possible next steps the City could take with regard to the potential effects of climate change at a future meeting.
Note: Items denoted by an asterisk (*) are related to the Successor Agency to the Community Development Agency of the City of Coronado.
City Council meeting links:
Posted on 07/20/2016