City Council Actions September 18, 2018

Council Actions September 18, 2018

City Council Actions from September 18, 2018

 

 5.        CONSENT CALENDAR: 

a.         Approval of Reading by Title and Waiver of Reading in Full of Ordinances on this Agenda.  (Pg 1) 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 FY 2018-2019.  (Pg 3) Approved.

**c.         Authorization to Award an As-Needed Professional Services Agreement for Storm Water and Wastewater Compliance and Program Management to LaRoc Environmental.  (Pg 45) The Council authorized the City Manager, or his designee, to award an as-needed contract for professional services to LaRoc Environmental.

d.         Authorization to Advertise the Wastewater Main Replacement Program Project for Bid.  (Pg 47) The Council authorized staff to advertise the Wastewater Main Replacement Program project for bid.

e.         (1) Award a Contract to NEWest Construction Company, Inc. in the Amount of $1,899,000 for the Transbay Pump Station Evaluation and Repairs Phase 2 Project; (2) Appropriate $849,200 from the Wastewater Fund for the Project; (3) Authorize Execution of a Work Order Modification to Psomas in an Amount Not to Exceed $216,000 for Construction Support and Inspection Services; and (4) Authorize the City Manager to Execute Change Orders up to $285,000.  (Pg 51) The Council awarded the contract in the amount of $1,899,000 for construction of the Transbay Pump Station Evaluation and Repairs Phase 2 project; appropriated $849,200 from the Wastewater Fund for the project; (3) authorized the execution of a work order modification to Psomas in an amount not to exceed $216,000 for construction support and inspection services; and (4) authorized the City Manager to execute change orders up to $285,000.

f.          Authorization to Advertise the Fiscal Year 2016/17 Street, Curb and Gutter Project Phase 2 (Cajon Place, Country Club Lane and Coronado Avenue).  (Pg 57) The Council authorized staff to advertise Phase 2 of the Fiscal Year 2016/17 Street, Curb and Gutter project.

g.         Authorize the City Manager to Execute a Cooperative Purchasing Agreement with Fisher Scientific in an Amount Not to Exceed $32,000 for the Purchase of a TruNarc Handheld Narcotics Analyzer Device.  (Pg 61) The Council authorized the City Manager to execute a cooperative purchasing agreement with Fisher Scientific to purchase a TruNarc Handheld Narcotics Analyzer device to allow officers to test and analyze over 400 legal and illegal drugs.

h.         Authorize the City Manager to Execute a Cooperative Purchasing Agreement with Vigilant Solutions in an Amount Not to Exceed $86,000 for the Purchase of License Plate Readers.  (Pg 63) The Council authorized the City Manager to execute a cooperative purchasing agreement with Vigilant Solutions to purchase four (4) License Plate Readers (LPRs). 

i.          Adopt a Resolution Approving a Master Encroachment Maintenance and Removal Agreement for the Installation of Fiber Optic Equipment Related to Telecommunications in the Public Right-of-Way.  (Pg 65) The Council adopted the resolution approving a Master Encroachment Maintenance and Removal Agreement for the installation of fiber optic equipment related to telecommunications in the public right-of-way.

j.          Review of the City’s 2018 Fourth of July Celebration.  (Pg 97) The Council reviewed and received the report.

k.         Request for Temporary Closure of Portions of Sixth Street, Seventh Street, D Avenue and Palm Avenue for the Annual Coronado Public Safety Open House on Sunday, October 7, 2018, From 6 a.m. to 5 p.m.  (Pg 105) The Council approved the temporary street closure for the Annual Public Safety Open House.

l.          Authorize the City Manager to Approve Payment for an Emergency Work Order in Excess of $30,000 to Patriot Environmental Services to Mitigate a Gray Water Release from the Bluewater Boathouse Seafood Grill and Modify the Base Contract Not-to-Exceed Amount to $70,000. (Pg 109) The Council authorized the City Manager to issue payment to Patriot Environmental Services for an emergency work order in excess of $30,000 to respond to a pipe separation which led to the release of gray water (kitchen grease), and modify the Patriot Environmental Services not-to-exceed contract amount to $70,000.

m.        Adoption of a Resolution to Designate a Blue Curb Zone in Front of the Residence at 525 Palm Avenue.  (Pg 111) The Council adopted the resolution to designate a blue curb parking zone in front of 525 Palm Ave.

 

 8.        PUBLIC HEARINGS

a.         Public Hearing: Introduction of an Ordinance of the City Council of the City of Coronado, California, Amending Portions of the Coronado Municipal Code to Require a Minimum Three-Foot Sideyard Setback for Basements which Require Dewatering During Construction in all Zones.  (Pg 123) The Council introduced the ordinance to require a minimum three-foot sideyard setback for basements which require dewatering during construction in all zones.

 

10.       CITY COUNCIL:

**b.         Review and Acceptance of the 2017 Annual Traffic Report.  (Pg 139) The Council reviewed and accepted the 2017 Annual Traffic Report.

c.         Implement a One-Year Trial Measure to Install a Bus Loading Zone on Westbound First Street, East of the B Avenue Intersection, and Adopt a Resolution Modifying the Loading Zone Adjacent to The Landing at 1099 First Street.  (Pg 187) The Council shortened the existing loading zone adjacent to The Landing by 10 feet and shortened the adjacent red curb zone by 10 feet to create a new 20-foot-long metered parking space; and removed two metered parking spaces at the intersection of First and B to create a new 40-foot-long bus loading zone, on a trial basis.

d.         Update on the Progress Toward Replacing the City’s Gas-Powered Leaf Blowers and String Trimmers to Battery Powered Alternatives.  (Pg 205) The Council received the report.

 

Note:   Items denoted by an asterisk (*) are related to the Successor Agency to the Community Development Agency of the City of Coronado. Items denoted by two asterisks (**) signify that the item was removed from the Consent Calendar for discussion or was adopted as part of the Consent Calendar.

 

City Council meeting links:

City Logo
Posted on 09/19/2018
Download Ask Coronado App