Council Actions September 17, 2019

Council Actions September 17, 2019

City Council Actions from September 17, 2019

 

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 2018-2019 and FY 2019-2020.  (Pg 7) Approved.

c.         Accept the Community Center Copper Clad Roofing Repair Project and Direct the City Clerk to File a Notice of Completion.  (Pg 59) The Council accepted the Community Center Copper Clad Roofing Repair project and directed the City Clerk to file a Notice of Completion.

**d.     Adopt a Resolution to Award a Contract to Teichert Energy & Utilities Group, Inc. in the Amount of $3,692,000 for the Naval Base Coronado Coastal Campus Force Main Project; (2) Authorize Additional Financing of $1,050,000 from the Coronado Successor Agency Loan Repayment Fund; (3) Authorize the Execution of a Work Order Modification to Kleinfelder for Construction Support and Inspection Services in an Amount Not to Exceed $150,000; and (4) Authorize the City Manager to Execute Change Orders in Excess of the 10% Authorized by the Municipal Code but Not to Exceed $500,000.  (Pg 61) The Council adopted the Resolution to award a construction contract to Teichert Energy & Utilities Group, Inc. in the amount of $3,692,000 for construction of the Coastal Campus Force Main project; (2) Authorized additional financing of $1,050,000 from the Coronado Successor Agency Loan Repayment Fund; (3) Authorizde the execution of a work order modification to Kleinfelder for project construction support and inspection services in an amount not to exceed $150,000; and (4) Authorized the City Manager to execute change orders in excess of 10% authorized by the Municipal Code but not to exceed $500,000. The Council awarded the bid alternative for horizontal directional drilling in the amount of $50,000.  This will avoid trenching through the landscaped area and replanting of palm trees and ensure that traffic in and out of the Coronado Cays is uninterrupted.

**e.     Approve the Scope of the Gateway Project, Appropriate $2,471,504 in the Bridge Toll Fund Budget and Authorize Staff to Advertise a Request for Qualifications (RFQ) to Select a Design Firm for Preliminary Engineering.  (Pg 67) The Council approved the scope of the Gateway project, appropriated $2,471,504 in the Bridge Toll Fund budget and authorized staff to advertise a Request for Qualifications to select a design firm for professional engineering services.

f.          Second Reading and Adoption of “An Ordinance of the City Council of the City of Coronado, California, Amending Chapter 40.30 of Title 40 of the Coronado Municipal Code to Prohibit Consumption and/or Ingestion of Marijuana and Controlled Substances by Minors.”  (Pg 71) The Council adopted the ordinance to prohibit consumption and/or ingestion of marijuana and controlled substances by minors.

 

 8.        PUBLIC HEARINGS

a.         Public Hearing: Adoption of a Resolution Approving a One-Lot Tentative Map to Allow for Condominium Ownership of Five Residential Units for the Property Addressed as 434-438 Orange Avenue in the R-4 (Multiple Family Residential) Zone (PC 2019-16). (Pg 87) The Council adopted the resolution approving a one-lot Tentative Map to allow for condominium ownership of five residential units for the property addressed as 434-438 Orange Avenue, Coronado, California.

b.         Public Hearing: Vons’ Appeal of the City of Coronado Design Review Commission Denial of Proposed Exterior Design Changes; Appeal of the Conditions of Approval Placed on the Minor Special Use Permit by the City of Coronado Planning Commission; and Review of a Parking Plan for the Proposed Vons Grocery Store Expansion into 844 Orange Avenue (DR 2019-02, PC 2019-03, and PC 2019-15).  (Pg 103) The Council continued the item to its October 15 meeting to give the community time to learn more about the appeal of the conditions placed on the Minor Special Use Permit by the Planning Commission, and the proposed exterior design and parking plan for the expansion of Vons Grocery store into 844 Orange Avenue.

 

10.       CITY COUNCIL:

**b.     Consideration of Appointment of Two New Members to the Design Review Commission.  (Pg 203) The Council appointed Caylee Jackman-Pinsonneault and Nicole T. Lenhart each to a three-year term that will expire July 31, 2022.

c.         Authorization to Release Request for Qualifications (RFQ) for Preparation of the Housing Element Update.  (Pg 211) The Council authorized staff to advertise a Request for Qualifications for consultant services to assist with preparation of the Housing Element update.

d.         Introduction of an Ordinance of the City Council of the City of Coronado, California, Amending Portions of the Coronado Municipal Code to Prohibit Portable Gasoline Engine Powered Leaf Blowers.  (Pg 227) The Council introduced the ordinance to prohibit portable gasoline engine powered leaf blowers and directed that the second reading of the ordinance be delayed until October 15 to allow for more public information.

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:




City Logo
Posted on 09/19/2019
Download Ask Coronado App