City Council Actions May 2, 2017

City Council Actions May 2, 2017

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City Council Actions from May 2, 2017


 5.        CONSENT CALENDAR

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 19) 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 2016-2017.  (Pg 21) Approved.

c.         Update on Actions Taken in Response to the Glorietta Sewer Main Emergency Repairs and Request for Vote to Continue the Repairs.  (Pg 73) The Council accepted the report and voted to continue the repairs to address the emergency.

d.         Authorization for the City Manager to Execute a Cooperative Purchase Agreement in an Amount Not to Exceed $200,000 for the Purchase and Outfitting of a Mobile Command Unit; and Approve an Appropriation of $45,000 in Asset Forfeiture Funds to Provide Gap Financing.  (Pg 77) The Council authorized the City Manager to execute the cooperative purchase agreement and approved the appropriation of asset forfeiture funds to provide gap financing.  

e.         Authorization for the City Manager to Execute a Cooperative Purchase Agreement with Siemens Industry Inc. in an Amount Not to Exceed $103,444 for Annual Fire and Life Safety Systems Maintenance and Certification for all City Facilities.  (Pg 83) The Council authorized the City Manager to execute the cooperative purchase agreement with Siemens Industry.

f.          Approval of a Resolution of the City Council of the City of Coronado Authorizing Submittal of an Application to the California Department of Resources, Recycling and Recovery (CalRecycle) Payment Programs for Approximately $6,300 and Related Authorizations for Litter Abatement in City Beaches and Parks.  (Pg 85) The Council approved the resolution authorizing submittal of an application for California Department of Resources, Recycling and Recovery Payment Programs and related authorizations for litter abatement in City beaches and parks for Fiscal Year 2016-2017, or any subsequent funding cycle.

g.         Approve a Resolution of the City Council of the City of Coronado Declaring Its Intent to Issue Tax Exempt Obligations for the Financing of the Reclaimed Water Treatment Plant Project and Associated Golf Course Improvements, and to Reimburse Project Costs Incurred Prior to the Issuance of Obligations with Proceeds of the Obligations.  (Pg 89) The Council approved the resolution with the understanding that the City is under no obligation to proceed with external financing.

 

10.       CITY COUNCIL:

b.         Communication to the San Diego County Regional Airport Authority Regarding the Naval Air Station North Island Airport Land Use Compatibility Plan.  (Pg 101) The Council received a report from staff on the development of the Airport Land Use Compatibility Plan for Naval Air Station North Island and authorized correspondence to the San Diego County Regional Airport Authority Board to communicate the City Council’s frustrations with the Compatibility Plan’s draft plan policies and process.

c.         Consideration and Adoption of City Council Policy #136 “City-Issued Mobile Device Policy for City Councilmembers.”  (Pg 137) The Council continued the item to a future meeting.

d.         Provide Direction on the Type of Scientifically Valid Citizen Survey the Council Would Like to Conduct in 2017.  (Pg 141) The Council received a report and directed staff to proceed with a Hybrid Survey, which would include the National Citizen Survey with some customized questions. The Council authorized additional funding to conduct the Hybrid Survey and agreed to propose questions to staff, who will present a combination of Council and staff questions for consideration at a future meeting.

e.         Consider the Recommendation of the Cultural Arts Commission to Implement a Pilot Public Art Project “Sit A Spell and Play A Tune,” an Artfully Wrapped Public Art Piano in Coronado Rotary Plaza; Accept a Donation of a Console Piano from Fire Chief Mike Blood for this Project; and Approve the Expenditure of $2,500 in Contributions made in Memory of Jim and Barbara Darnell for this Project.  (Pg 151) The Council approved the recommendation of the Cultural Arts Commission to implement “Sit a Spell and Play a Tune,” a pilot public art project and directed the Cultural Arts Commission to create, operate, and maintain a piano installation through December 2017 and return to the Council in January 2018 to report on the project and make future recommendations on this program.  In addition, the Council accepted a donation of a console piano from Fire Chief Mike Blood for this project and sanctioned the expenditure of $2,500 in contributions made in memory of Jim and Barbara Darnell for this public art project.

 

12.       COMMUNICATIONS - WRITTEN:

a.         Consideration of Councilmember Sandke’s Request that the City Council Agendize Consideration of Directing the City Staff to Formally Request Caltrans to Treat the San Diego-Coronado Bridge as a Vital Seven Day a Week Transportation Asset with Regard to the Lane Divider.  (Pg 165) The Council agreed to place the matter on a future agenda.

 

Note: Items denoted by an asterisk (*) are related to the Successor Agency to the Community Development Agency of the City of Coronado.

 

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Posted on 05/03/2017
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