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HomeMy WebLinkAboutAgenda_040820199A G E N D A MEETING OF THE CITY COUNCIL Monday,April 8,2019 ~7:00 PM City Council Chambers 211 Eighth Street Seal Beach,California THOMAS MOORE MAYOR Second District SCHELLY SUSTARSIC MAYOR PRO TEM Fourth District JOE KALMICK COUNCIL MEMBER First District MIKE VARIPAPA COUNCIL MEMBER Third District SANDRA MASSA-LAVITT COUNCIL MEMBER Fifth District This Agenda contains a brief general description of each item to be considered.No action or discussion shall be taken on any item not appearing on the agenda,except as otherwise provided by law.Supporting documents,including agenda staff reports,and any public writings distributed by the City to at least a majority of the Council Members regarding any item on this agenda are available for review at City Hall in the City Clerk's Office located at 211 Eighth Street,Seal Beach,California,Monday through Friday,between the hours of 8:00 a.m.and 5:00 p.m.or contact the City Clerk, at (562)431-2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website www.sealbeachca.gov).Check the SBTV3 schedule for rebroadcast of —meetings are available on-demand on the website (starting 2012).meeting In compliance with the Americans with Disabilities Act of 1990,if you require disability -related modification or accommodation to attend or participate in this meeting,including auxiliary aids or services,please call the City Clerk' s office at (562)431 -2527 at least 48 hours prior to the meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA &WAIVER OF FULL READING OF RESOLUTIONS ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and /or rearrange the order of the agenda. PRESENTATIONS /RECOGNITIONS •Introduction of New Police Officers,Community Oriented Policing Team,and Leisure World Investigator •Donate Life Month •Michael Baker International –Local Coastal Program •Meritorious Service Award from C.A.P.E -Dominic Sarabia ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council.Pursuant to the Brown Act, the Council cannot discuss or take action on any items not on the agenda unless authorized by law.Matters not on the agenda may,at the Council's discretion,be referred to the City Manager and placed on a future agenda. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record.All speakers will be limited to a period of five (5)minutes.Speakers must address their comments only to the Mayor and entire City Council,and not to any individual,member of the staff or audience. Any documents for review should be presented to the City Clerk for distribution. Oral Communications CITY ATTORNEY REPORT Craig A.Steele,City Attorney CITY MANAGER REPORT Jill R.Ingram,City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. COUNCIL ITEMS –None CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members. A.Approval of the March 25,2019 City Council Minutes -That the City Council approve the minutes of the Regular City Council meeting held on March 25,2019. B.Demands on City Treasury (Fiscal Year 2019)-April 8,2019 -Ratification C.Solid Waste Franchise Agreement Consulting and Negotiation Services -That the City Council adopt Resolution 6902:1.Approving the Agreement for Solid Waste Franchise Agreement Consulting and Negotiation Services with HF&H Consultants,LLC;and 2.Authorize the City Manager to execute the Agreement for $65,000,and to authorize a 20%contingency ($13,000)for additional work that cannot be precisely determined in advance but that may be incurred due to the complexity of the negotiations. D.Approval of Final Tract Map 17925 -232 &244 17th St -That the City Council adopt Resolution 6903 approving Final Tract Map 17925,and authorize the City Engineer and City Clerk to execute said Map. E.Approve a Purchase with Nextech Systems,Inc.for the New Traffic Signal Battery Back-Up Project CIP ST1808 -That the City Council adopts Resolution 6904 authorizing the City Manager to approve a purchase with NexTech Systems,Inc.(NextTech)in the amount of $77,146.28 to provide battery back-up system equipment for the New Traffic Signal Battery Back-Up Project CIP ST1808. F.Adopt a Resolution Listing The Projects Partially Funded By Senate Bill 1:Road Repair and Accountability Act And Authorizing Submittal of the Project List and Application for RMRA Funds to the California Transportation Commission -That the City Council adopt Resolution 6905:1.Approving the project list for improvements that are to be partially funded by Senate Bill 1 (SB1);and 2.Authorizing the City Manager or designee to submit the project list and application for RMRA funds to the California Transportation Commission. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS –None ADJOURNMENT Adjourn the City Council to Monday,April 22,2019 at 5:30 p.m.to meet in closed session,if deemed necessary.