City Council Meeting Actions 12/17/13

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Date of Record: 2013-12-01

City Council Actions 12/17/2013 Meeting

 

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 Budgets for FY 2013-2014.  Approved.

 

c.         Approval of a Resolution of the City Council of the City of Coronado Authorizing the Receipt and Appropriation of Grant Funds Provided by the FY 2013 State Homeland Security Program (SHSP) Administered through the County of San Diego Office of Emergency Services.  Approved.

 

d.         Authorization for the City Manager to Execute an Agreement with the San Diego Unified Port District to Receive a $25,000 Grant for Snow Mountain and Holiday Events.  The Council authorized the City Manager to execute the agreement with the Port accepting the grant.

 

e.         Award of Construction Contract to Wurts Carpet Outlet in the Amount of $48,729.36 for the Replacement of the Carpet and Partitions Fabric in the Nautilus Room and the Carpet in the Corridor at the Community Center.  The Council awarded the contract to Wurts Carpet Outlet in the amount of $48,729.36.

 

f.          Second Reading for Adoption of "An Ordinance of the City Council of the City of Coronado, California, Amending Section 2.34.040 of Chapter 2.34 of Title 2 of the Coronado Municipal Code Regarding the Duties of the Auditing Committee of the City Council."  The Council adopted the ordinance regarding the duties of the Auditing Committee.

 

g.         Ratify the Current Professional Services Agreement with URS/Cash & Associates to Continue Serving as the Marina Engineer Consultant for the Dock C Reconstruction Project.  The Council ratified the current Professional Services Agreement with URS/Cash & Associates.

 

h.         Adoption of a Resolution Amending the Personnel Authorization and Compensation Plan for FY 2013-14 to Reclassify One Building Inspector Position in the Community Development Department to a New Community Development Technician Position.  The Council adopted the resolution amending the Personnel Authorization and Compensation Plan Fiscal Year 2013-14 to reclassify one Building Inspector position in the Community Development Department to a Community Development Technician position.

 

i.                    Approval of Request from Ben Hallowell for the City to Serve as Host of the Wounded Warrior Event in the Nautilus Room on Sunday, March 9, 2014.  Approved.

 

j.          Renewal of a Contract with Carpi & Clay Government Relations to Provide State Legislative Lobbying Services.  The Council authorized the City Manager to execute an agreement with Carpi & Clay Government Relations in the amount of $4,000 per month.

 

 

 8.        PUBLIC HEARINGS:

 

a.         Public Hearing:  Adoption of a Resolution Revising Golf Course Green Fees for the Coronado Municipal Golf Course, Including Coronado Resident Rates, Effective January 10, 2014.  The Council adopted the resolution revising fees for the Coronado Municipal Golf Course effective January 10, 2014, implementing new golf course green fees and introducing Coronado resident rates.

 

 

11.       CITY COUNCIL:

 

b.         Recommendations Regarding Potential Improvements to the Coronado Cays Entrance.  The Council accepted the Psomas report and selected the following alternatives as the preferred alternatives to start the CEQA review: 1) lower the Cays entry walls; 2) relocate the Cays entry guard kiosk; and 3) install bicycle circles on each Bayshore Bikeway approach.

 

c.         Receive Ridership Summary and Survey Results from the 2013 Free Summer Shuttle Pilot Program.  The Council received the reports.

 

d.         Analysis and Recommendations Resulting from Six-Month Bicycle Corral Trial Period.  The Council approved the Bicycle Advisory Committee recommendation to keep seven of the eight bicycle corral locations (all except the First Street location). The Council additionally directed staff to remove the bike corral at First and Orange Avenue; keep the others temporarily; and in conjunction, work with the BAC and other stakeholders, residents, and business groups, to develop a comprehensive bike parking plan that includes potentially on-street and off-street parking, permanently.

 

 

 

 

City Council meeting links:

The next regular City Council meeting is set for January 7, 2014. (Council meets at 4 p.m.)

 

Note: Items denoted by an * are related to the City of Coronado acting as the Successor Agency to the former Community Development Agency.