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Home My WebLink AboutAgendas --J -(\'‘ SEA/ .8�,, AGENDA .(RPOg4i44.0 147 yC� FR 21 NI, „c00Nr � — REGULAR MEETING OF THE CITY COUNCIL CITY OF SEAL BEACH, CALIFORNIA Monday, December 13, 1999, 7:00 pm City Hall Council Chambers 211 Eighth Street Seal Beach, California PAUL YOST MAYOR Third District SHAWN BOYD PATRICIA CAMPBELL COUNCIL MEMBER COUNCIL MEMBER First District Fourth District PAUL SNOW BILL DOANE COUNCIL MEMBER MAYOR PRO TEM Second District Fifth District Next Council Resolution: Number 4773 Next Council Ordinance: Number 1455 This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing on the agenda. Supporting documents, including staff reports. are available for review at City Hall in the City Clerk's Office, 211 Eighth Street, Seal Beach, California or contact Joanne Yeo. City Clerk, atlit(562)431-2527, Monday through Thursday, between the hours of 7 AM and 6 PM and Fridays, between the hours of 8 AM and 4 PM. In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, you should contact the City Clerk. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting. Televised live on Seal Beach TV-3, replayed Sunday at 4 PM. City of Seal Beach Virtual City Hall Web Site 8 ci.seal-beach.ca.us CITY OF SEAL BEACH AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL WAIVER OF FULL READING OF RESOLUTIONS & ORDINANCES: With no Member of the Council dissenting, Council to waive full reading of all Resolutions and Ordinances introduced and or acted upon at this meeting. APPROVAL OF AGENDA 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: A. Recognition - Detective Darrell Hardin B. United States Lifesaving Association Agency Certification C. Old Ranch Tennis Club Site- Report on Advisory Committee's recommended site plan. PUBLIC COMMENT: 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 brought before the Council that are not on the agenda may, at the Council's discretion, be referred to staff and placed on a future agenda. Those members of the public wishing to address the Council 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. Any documents for Council review should be presented to the City Clerk for distribution to Members of the Council. AGENDA—CITY COUNCIL MEETING, MONDAY, DECEMBER 13, 1999 i Z CITY OF SEAL BEACH AGENDA COUNCIL ITEMS: D. Consideration of Whistleblower Ordinance - Councilmember Campbell CONSENT: Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items previously removed by Council, staff or a member of the public. *E. Approve by Minute Order Demands on Treasury Warrants: 25557- 25938 $1,383,237.14 Year-to-Date: $5,007,900.15 Payroll: 05820 -06097 $ 281,007.84 Year-to-Date: $4,334,328.05 Payroll Liability Acct: 000013-9000031 $ 146,109.27 *Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99'2000 due to year end accruals. *F. Monthly Investment Report - October, 1999- Receive and file report. *G. Surplus Property - Approve declaration of surplus vehicles and authorize staff to dispose through sale and/or auction. *H. Minutes of City Council Special Session of November 1, 1999, Adjourned Special Session of November 9, 1999, Regular Session of November 8, 1999 and Regular Session of November 22, 1999. *1. Award of Bid - McGaugh Community Pool Renovation - Award bid to lowest responsible bidder, South Coast Plastering, Inc. in the amount of$184,000 and authorize City Manager to execute contract documents. *J. Award of Bid - City Portable Industrial Vacuum System - Award bid to lowest responsible bidder, Pacific Tek, in the amount of$24,771.71 and execute budget amendment from Water Enterprise Funds. *K. Approval of Plans & Specifications for Local Drainage Program - 10th St. - Approve plans and specifications and authorize advertisement of bids for the construction of drainage improvements on 10th Street. AGENDA—CITY COUNCIL MEETING, MONDAY, DECEMBER 13, 1999 T � CITY OF SEAL BEACH AGENDA *L. Award of Bid - Seal Beach Blvd. Traffic Signal Coordination Project - Award bid to lowest responsible bidder, Inspection Engineering Construction in the amount of $119,362 and authorize City Manager to execute contract documents. *M. Approval of Plans & Specifications - Seal Beach Pier Concrete Rehabilitation Project - Approve plans and specifications and authorize advertisement of bids for Concrete Rehabilitation Project. *N. Award Professional Services Agreement - Digital Aerial Photo - Execute professional services agreement with Landata Airborne Systems to provide digital aerial orthophotography/GIS of the City in the amount of$26,000. O. Caltrans Cooperative Agreement - Approve agreement with California Dept. of Transportation to provide for the removal of concrete bridge debris on the banks of the Anaheim Bay Channel funded through a State grant. *P. Award of Bid - Beach Dump Truck- Award bid to lowest responsible bidder, Peck Road Truck Center in the amount of$27,390 and authorize purchase of vehicle. *Q. Lifeguard Training College Partnership - Approve an Inter-Agency Services Agreement between City and Rancho Santiago Community College District for the reimbursement of training costs. *R. Police Officers' & Police Management Association - MOU Extension - Approve Proposed Resolution No. 4773 and Proposed Resolution 4774 with benefit changes. *S. Building Department Activity Summary - October, 1999 - Receive and file report. *T. Comment Letter- Draft Final Historic Properties Evaluation Plan for Certain Sites - Naval Weapons Support Facility - Receive and file comment letter from Archaeological Advisory Committee AGENDA— CITY COUNCIL MEETING, MONDAY, DECEMBER 13, 1999 CITY OF SEAL BEACH AGENDA *U. City Response Letter- Draft Groundwater Feasibility Study Report - Sites 40 & 70, Naval Weapons Support Facility- Receive and file report, forward to appropriate boards and commissions and authorize Mayor's signature on response letter. *V. Parking Meter Service Agreement Renewal - Renew 1 year service agreement with City of Long Beach for parking meter maintenance, repair, coin collection and software tracking. *\\. tirenwinkle House - Approve 1 year contract renewal. *X. Southern California Edison Pipeline Franchise- Receive and file status report. *Y1. Claim for Damages - Innes - Deny claim and refer to City's liability attorney and adjuster. *Y2. Claim for Damages - Toulis - Deny claim *Z. Extension of Contract- Washington representative re coastal issues - Del Smith - Approve renewal of agreement as presented. PUBLIC HEARING: AA. COPS GRANT - Receive public input to consider acceptance and allocations of funds re AB 3229 and approve purchases as presented. CITY ATTORNEY'S REPORT: Quinn Barrow, Esq. CITY MANAGER REPORTS: Keith R. Till, City Manager PUBLIC COMMENT: 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 brought before the Council that are not on the agenda may, at the Council's discretion, be referred to staff and placed on a future agenda for action. AGENDA—CITY COUNCIL MEETING,MONDAY,DECEMBER 13, 1999 ` • - CITY OF SEAL BEACH AGENDA Those members of the public wishing to address the Council are asked to come forward to the microphone and stale their name for the record. All speakers will be limited to a period of five (5) minutes. Any documents for Council review should be presented to the City Clerk for • distribution to Members of the Council. COUNCIL COMMENT ADJOURN AGENDA-CITY COUNCIL MEETING, MONDAY, DECEMBER 13, 1999