Council Actions October 1, 2019

Council Actions October 1, 2019

City Council Actions from October 1, 2019

 

5.         CONSENT CALENDAR: 

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 17) Approved.

*b.          Review and Approve that the Warrants, as Certified by the City/Agency Treasurer, are all Correct, Just, and Conform to the Approved Budget for FY 2019-2020.  (Pg 19) Approved.

c.         Award of a Professional Engineering Design Services Contract to Nasland Engineering for a Not-to-Exceed Amount of $65,750 for the Design of the Community Center/City Hall HVAC Water Line Project.  (Pg 65) The Council authorized the City Manager to execute an agreement with Nasland Engineering for a not-to-exceed amount of $65,750 for the design of the Community Center/City Hall HVAC Water Line project.

d.         Award of Contracts to (1) Tri-Group Construction & Development, Inc. in the Amount of $185,800 for Construction of the State Route 75 Median Improvements From R. H. Dana Place to Pomona Avenue Project and (2) to Psomas for Professional Engineering Construction Support and Inspection Services for a Not-to-Exceed Amount of $25,500; Appropriate $170,000 in Additional Funds from Fund 400 to the Project Account; and Authorize the City Manager to Execute Change Orders in Excess of 10% of the Contract. (Pg 71) The Council (1) Awarded a contract to Tri-Group Construction & Development, Inc. in the amount of $185,800 for construction of the State Route 75 Median Improvements from R. H. Dana Place to Pomona Avenue project; (2) Awarded a contract to Psomas for a not-to-exceed amount of $25,500 for professional engineering construction support and inspection services; (3) Appropriated an additional $170,000 from Fund 400 to the project account; and (4) Authorized the City Manager to execute change orders in excess of 10% of the contract.

e.         Authorize the City Manager to Execute an Agreement for Parking Citation Processing Services with Phoenix Group Information Systems in an Amount Not to Exceed $40,000 Annually.  (Pg 81) The Council authorized the City Manager to execute an agreement for parking citation processing services with Phoenix Group Information Systems in an amount not-to-exceed $40,000 annually.

f.          Adoption of a Resolution of the City Council of the City of Coronado to Provide an Equity Compensation Adjustment to the Self-Represented Classification of Building Official.  (Pg 83) The Council adopted the resolution to provide an equity compensation adjustment to the self-represented classification of Building Official.


 8.        PUBLIC HEARINGS: 

a.         Public Hearing: Adoption of a Resolution Amending the Aquatic Center Pool Fees at the Coronado Community Center Effective January 1, 2020.  (Pg 89) The Council adopted the resolution revising fees for the Coronado Aquatic Center effective January 1, 2020, and asked for an analysis of pool usage.

 

10.       CITY COUNCIL:

b.         Approve Sending a Comment Letter to the California Department of Housing and Community Development Regarding the Proposed 2021-2029 Regional Housing Needs Assessment (RHNA) Plan.  (Pg 97) The council approved sending a letter. The Council appointed Mayor Richard Bailey and Councilman Mike Donovan as a subcommittee on the issue.

c.         Report on the 2019 Free Summer Shuttle.  (Pg 123) The Council received a report.

**d.     Consideration of Reappointment of One Incumbent, Mariah Gillespie, to a First Three-Year Term on the Cultural Arts Commission.  (Pg 133) The council reappointed Commissioner Mariah Gillespie to a first, three-year term, which will expire December 31, 2022.

**e.     Consideration of Reappointment of One Incumbent, Alexander Yakutis, to a Second Three-Year Term on the Planning Commission.  (Pg 137) The council reappointed Commissioner Alexander Yakutis to a second, three-year term, which will expire December 31, 2022.

f.          Approve a Resolution of the City Council of the City of Coronado Revising Resolution No. 9023, Which Established the Coronado Mobility Commission, to Add a Temporary Alternate Member and Appoint Dan Orr as the Temporary Alternate Member to the Mobility Commission.  (Pg 141) The Council tabled this item.

 

Note:   Items denoted by an asterisk (*) are related to the Successor Agency to the Community Development Agency of the City of Coronado. Items denoted by two asterisks (**) signify that the item was removed from the Consent Calendar for discussion or was adopted as part of the Consent Calendar.


City Council meeting links:

 

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Posted on 10/02/2019
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