City Council Meeting Actions 7/15/2014

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Date of Record: 2014-07-15

City Council Actions July 15, 2014

 

 5.       CONSENT CALENDAR: 

 

a.         Approval of Reading by Title and Waiver of Reading In Full of Ordinances on this Agenda.  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 2013-2014 and FY 2014-2015.  Approved.

c.         Adoption of Resolutions (1) Calling and Giving Notice of Holding a General Municipal Election on November 4, 2014, for the Election of Certain Municipal Officers, and (2) Requesting the San Diego County Board of Supervisors to Consolidate the City’s General Municipal Election with the Statewide General Election to be Held on the Same Date.  The Council adopted (1) “A Resolution of the City Council of the City of Coronado, California, Calling and Giving Notice of the Holding of a General Municipal Election to be Held on Tuesday, November 4, 2014, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities” and (2) “A Resolution of the City Council of the City of Coronado, California, Requesting the Board of Supervisors of the County of San Diego to Consolidate a General Municipal Election to be Held on November 4, 2014, with the Statewide General Election to be Held on the Same Date Pursuant to Section 10403 of the Elections Code.” 

d.         Adoption of a Resolution Authorizing the City Manager to Execute a Successor Memorandum of Understanding between the City of Coronado and the Coronado Firefighters’ Association for Fiscal Year 2014-15.  The Council adopted “A Resolution of the City Council of the City of Coronado Authorizing the City Manager to Execute a Memorandum of Understanding Between the City of Coronado and the Coronado Firefighters’ Association for Fiscal Year 2014-15 and Approving Corresponding Changes to the Personnel Authorization and Compensation Plan.”

e.         Adoption of a Resolution Approving the Updated Personnel Authorization and Compensation Plan Effective for Fiscal Year 2014-15 and the Updated Plan for 2013-14.  The Council adopted “A Resolution of the City Council of the City of Coronado Adopting its Personnel Authorization and Compensation Plan for Fiscal Year 2014-15 and Amending the Plan for 2013-14.” 

f.          Adoption of a Resolution Accepting and Appropriating SDG&E SAFE San Diego Initiative Grant Funds in the Amount of $2,500 for the Purpose of Public Education and Outreach at the Annual Public Safety Open House Event in October.  The Council adopted “A Resolution of the City Council of the City of Coronado, California, Accepting and Appropriating SAFE San Diego Grant Funds in the Amount of $2,500 for the Purpose of Public Education at the Annual Public Safety Open House.”

g.         Authorization to Advertise the Stormwater Diverter Backflow Preventer Project for Bid.  The Council authorized staff to advertise the Storm Water Diverter Backflow Preventer project for bid.

h.         Award of Construction Contract to United GLI, Inc. in the Amount of $422,950 for the Golf Course Irrigation Controller Project.  The Council awarded a contract for the Golf Course Irrigation Controller project to United GLI, Inc. in the amount of $442,950. 

i.          Authorization for the City Manager to Execute a Purchase Agreement for an Amount Not To Exceed $151,000 for Five Physio Control Cardiac Monitors for Placement on Fire Department Emergency Vehicles.  The Council authorized the City Manager to execute the purchase agreement for an amount not to exceed $151,000 for the purchase of Cardiac Monitors.

j.          Authorization for the City Manager to Execute an Agreement with Northrop Grumman Information Technology, Inc. (NGIT) to Continue Providing Maintenance Service for Systems Utilized by Police Services.  The Council authorized the City Manager to execute the service agreement with Northrop Grumman Information Technology, Inc. (NGIT).

k.         Approval of Additional Engineering Work Related to the Design of the Third, Fourth, and I Avenue Drainage Improvements Project and Authorization for the City Manager to Approve the Associated Change Order in an Amount Up To $25,000.  The Council authorized the City Manager to execute a change order for additional engineering work associated with the Third, Fourth, and I Avenue Drainage Improvements project in an amount up to $25,000.

 

8.        PUBLIC HEARINGS:

a.         Public Hearing:  Proposition 218 Protest Hearing and Second Reading for Adoption of “An Ordinance of the City Council of the City of Coronado, California, Adopting Revised Sewer Service Rates for Sanitary Sewer Service and Amending Sections of Chapter 60.08 of the Coronado Municipal Code Pertaining to Sewer Service Charges.”  The Council accepted protests pursuant to Proposition 218. The protest threshold was not met. The Council adopted “An Ordinance of the City Council of the City of Coronado, California, Adopting Revised Sewer Service Rates for Sanitary Sewer Service and Amending Sections of Chapter 60.08 of the Coronado Municipal Code Pertaining to Sewer Service Charges.”

ITEM 8b - TIME CERTAIN:  6 P.M.

b.         Public Hearing:  Consideration of Environmental Initial Study Documents and Determination of Whether to Proceed by Negative Declaration, Mitigated Negative Declaration or Environmental Impact Report for Construction of the Coronado Senior Activity Center Addressed as 1019 Seventh Street and Located in the Civic Use and Open Space Zones.  The Council voted to prepare a Negative Declaration for Construction of the Coronado Senior Activity Center.

 

 

10.       COMMISSION AND COMMITTEE REPORTS:

a.         Presentation from the Representative to the Sharp Coronado Hospital and Hospital Foundation Regarding Implementation of the Second Owner Participation Agreement.  The Council heard the presentation from Sharp Coronado Hospital and Hospital Foundation and took no action.

 

 

11.       CITY COUNCIL:

b.         Consideration of Appointment of Two New Members to the Design Review Commission.  The Council appointed two new members, Donna Eibert Crossman and Jon Ryan, to three-year terms expiring on July 31, 2017.

c.         Consideration of a Proposal to Designate the Third and Fourth Street Corridor as “The Coronado Avenue of Heroes” and Implement a Hometown Hero Banner Program.  The Council directed staff to prepare a resolution of the City Council of the City of Coronado to symbolically designate the Third and Fourth Street Corridor west of Orange Avenue as “The Coronado Avenue of Heroes” and implement a banner program, pending Council approval of criteria developed in collaboration with the Third and Fourth Streets Planning Community, the VFW, the Coronado Historical Association and City staff.

d.         Authorization for the Director of Engineering and Project Development to Amend Encroachment Permit No. E1403-004 and Authorization for the City Manager to Issue a Commercial Use Permit to Allow the Installation of Permanent Outside Dining Amenities at 1107 Tenth Street to Encroach Along the Front of the Property into the City Right-of-Way.  The Council authorized the Director of Engineering and Project Development to amend Encroachment Permit No. E1403-004 for the permanent improvements located at 1107 Tenth Street and the City Manager to issue a Commercial Use Permit to allow the use of permanent outside dining furnishings in the City right-of-way with a modification to the Commercial Use Permit that the term expire June 30, 2015, with a possibility of four one-year terms, and with the proviso that the permit holder empty the City’s trash containers.

e.         Consider Exception to Municipal Code Section 20.30.040 When Considering Request to Hold a Half Marathon Beginning in Tidelands Park and Traversing the San Diego-Coronado Bridge on Sunday, October 12, 2014.  The City Council considered the request and voted against deviating from Municipal Code Section 20.30.040 to hold the event in October 2014.

  

 

13.       COMMUNICATIONS - WRITTEN: 

a.         Receive and File a Copy of Letter Sent Expressing Support for AB 1147 – Massage Therapy Act of 2014.  The Council received and filed the letter of support for AB 1147.  

 

 

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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