HomeMy WebLinkAboutSummary of Actions CITY OF SEAL BEACH SUMMARY OF ACTIONS
CALL TO ORDER 5:00 pin
PLEDGE OF ALLEGIANCE
COUNCIL ROLL CALL All Council present
PRESENTATIONS:
A. Los Alamitos Girls Softball Team - National Champions
(Please continue to 7:00 pm)
Council recognized National Champions
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.
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.
COUNCIL ITEMS: No Council Items
CONSENT: Consent Calendar approved-see specific item for staff responsibility.
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.
*B. 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.
AGENDA-CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999
CITY OF SEAL BEACH SUMMARY OF ACTIONS
*C. Approve by Minute Order Demands on Treasury
Warrants: 24585 -02721 $ 782,481.89 Year-to-Date:$ 1,920,005.08
Payroll: 4602 - 4808 $ 175,617.45 Year-to-Date:$ 519,552.83
*Year-to-Date are actual cash disbursements and do not reflect actual expenditures for FY 99/2000 due to
year end accruals.
CSA: Approved; S./R: Finance handle
*D. Minutes of August 9, 1999 City Council Meeting- Approve by minute order. •
C/A: Approved; SYR: Clerk handle
*E. Professional Services Agreement- Approve agreement to develop plans and
specifications for renovations of the McGaugh Community Pool and authorize execution
of same.
CA: Approved; SYR: Recreation handle
*F. Armor Vest Partnership Program - Authorize purchase for replacement body
armor vests for sworn employes through Adamson Industries under the Supplemental
Law Enforcement Grant Program.
C/A: Approved; SYR: Police Dept. handle
*G. Main Street Alley Improvements - Approve plans, specifications and
engineering estimates for the Main Street Alley Improvement Project 820 and authorize
advertisement of bids for same.
C/A: Approved; S/R: Engineering handle
*H. Annual Pavement Rehabilitation Program - Approve plans and specifications
FY 99/2000 Annual Pavement Rehabilitation Project 673 and authorize advertisement of
bids for same.
C/A: Approved; S./R: Engineering handle
*1. Award of Bid - Pier Waterline Project - Award bid to to Atlas-Allied, Inc.,
lowest responsible bidder, in the amount of$56,800 and authorize City Manager to
execute construction contract.
C/A: Approved: SYR: Engineering handle
*J. Project Completion - Accept completion of Central Avenue/4th Street
Roundabout Project 803 by adoption of Proposed Resolution No. 4727 and direct staff
to file Notice of Completion with County of Orange
C/A: Approved: S/R: Engineering handle
AGENDA—CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999
r ' .
CITY OF SEAL BEACH SUMMARY OF ACTIONS
*K. Amendments to Parking Meter Operations - Hold 1st reading of Proposed
Ordinance No. 1450 amending operation of parking meters relative fees and hours/days
of operation
C/A: Held 1st reading; S/R: AATC'llMM schedule 2'11 rdg,for adoption of ordinance
*L. Proclamation - Lawsuit Abuse Awareness Week - Council to proclaim and
forward copy to Citizens Against Lawsuit Abuse.
C/A: So Proclaimed: S/R: Clerk handle
COUNCIL MAY CONSIDER CLOSED SESSION AT THIS TIME
6:45 P.M. RECESS CITY COUNCIL MEETING (Convene Meeting of
Redevelopment Agency)
AGENDA—CITY COUNCIL MEETING, MONDAY,AUGUST 23, 1999