August 21, 2019
AGENDA
FOR A SPECIAL MEETING OF THE
CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
AUGUST 21, 2019
6:30 PM
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE BUILDING & SAFETY DIRECTOR, (760) 355-1153. NOTIFICATION FORTY EIGHT (48) HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28CFR 35.102-35.104 ADA TITLE II]
A. CITY COUNCIL CONVENES TO OPEN SESSION AT 6:30 PM
ROLL CALL
PLEDGE OF ALLEGIANCE
B. PUBLIC APPEARANCES:
B-1. Matters not appearing on the agenda. If you wish to address the COUNCIL concerning any item within the COUNCIL’S jurisdiction, please raise your hand and be acknowledged by the MAYOR, and at that time state your name and address for the record. The MAYOR reserves the right to place a time limit on each person’s presentation of three (3) minutes. It is requested that longer presentations be submitted to the Council in writing.
B-2. Matters appearing on the agenda. If you wish to address the COUNCIL concerning any item appearing on the agenda, please raise your hand and be acknowledged by the MAYOR, and at that time state your name and address for the record. The MAYOR reserves the right to place a time limit on each person’s presentation of three (3) minutes.
C. SPECIAL PRESENTATION:
| C-1. | SUBJECT: | INTRODUCTION, OATH OF OFFICE, AND PINNING OF BADGE FOR NEW IMPERIAL POLICE OFFICER JEREMY SCHAFFER |
ADJOURN SPECIAL CITY COUNCIL MEETING.
AGENDA
CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
AUGUST 21, 2019
7:00 PM
The Imperial City Council meetings, including public comments, are being live streamed on the City’s social media pages. By remaining in the room you are giving your permission to be recorded.
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE BUILDING & SAFETY DIRECTOR, (760) 355-1153. NOTIFICATION FORTY EIGHT (48) HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28CFR 35.102-35.104 ADA TITLE II]
A. CITY COUNCIL CONVENES TO OPEN SESSION AT 7:00 PM
ROLL CALL
PLEDGE OF ALLEGIANCE
ADJUSTMENTS TO THIS AGENDA
B. PUBLIC APPEARANCES:
B-1. Matters not appearing on the agenda. If you wish to address the COUNCIL concerning any item within the COUNCIL’S jurisdiction, please raise your hand and be acknowledged by the MAYOR, and at that time state your name and address for the record. The MAYOR reserves the right to place a time limit on each person’s presentation of three (3) minutes. It is requested that longer presentations be submitted to the Council in writing.
B-2. Matters appearing on the agenda. If you wish to address the COUNCIL concerning any item appearing on the agenda, please raise your hand and be acknowledged by the MAYOR, and at that time state your name and address for the record. The MAYOR reserves the right to place a time limit on each person’s presentation of three (3) minutes.
C. SPECIAL PRESENTATION:
| C-1. | SUBJECT: | RECOGNITION OF IMPERIAL POLICE EXPLORERS POST 1904 |
D. CONSENT AGENDA:
All items appearing under "Consent Agenda" will be acted upon by the City Council by one motion without discussion. Should any Council member or other person request that any item be considered separately, that item will then be taken up at the time as determined by the MAYOR.
E. ACTION ITEMS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE)
| E-1. | SUBJECT: | DISCUSSION/ACTION: AGREEMENT BETWEEN CITY OF IMPERIAL AND IMPERIAL CHAMBER OF COMMERCE. |
| 1. | TERMINATION OF IMPERIAL CHAMBER OF COMMERCE SERVICE AND LEASE AGREEMENT. | |
| E-2. | SUBJECT: | DISCUSSION/ACTION: CITY HALL SEWER LINE. |
| 1. | CONTINUE OR SUSPEND EMERGENCY AS NECESSARY FOR THE REPAIRS/REPLACEMEMT TO THE SEWER LINES. | |
| E-3. | SUBJECT: | DISCUSSION/ACTION: WATER TREATMENT PLANT – FILTER MEDIA REPLACEMENT. |
| 1. | AUTHORIZATION TO SEEK BIDS FOR FILTER MEDIA REPLACEMENT. | |
| E-4. | SUBJECT: | DISCUSSION/ACTION: COMPLIANCE TESTING FOR INTERNAL COMBUSTION ENGINES PER IMPERIAL COUNTY AIR POLLUTION CONTROL DISTRICT, RULE 400.3 |
| 1. | ACCEPT QUOTE SUBMITTED BY TOTAL AIR ANALYSIS IN THE AMOUNT OF $12,900.00 TO PERFORM MANDATORY TESTING. | |
| E-5. | SUBJECT: | DISCUSSION/ACTION: COMMUNITY DEVELOPMENT DEPARTMENT - ENGINEERING FEES UPDATE |
| 1. | APPROVE RESOLUTION NO. 2019-46, UPDATING FEE DEPOSIT FOR THE COMMUNITY DEVELOPMENT DEPARTMENT | |
| E-6. | SUBJECT: | DISCUSSION/ACTION: RECLASSIFICATION OF SALARY RANGE FOR PUBLIC SERVICES MANAGER |
| 1. | APPROVAL OF PUBLIC SERVICES MANAGER RANGE RECLASSIFICATION FROM RANGE 92 TO RANGE 96 ON MSPC SALARY SCHEDULE | |
| E-7. | SUBJECT: | DISCUSSION/ACTION: EAGER PARK PLAYGROUND SURFACING IMPROVEMENT PROJECT. |
| 1. | APPROVE QUOTE FROM ZASUETA CONTRACTING, INC. IN THE AMOUNT OF $25,321.00 | |
| E-8. | SUBJECT: | DISCUSSION/ACTION: IMPERIAL POLICE DEPARTMENT – STATE AND LOCAL TASK FORCE AGREEMENT |
| 1. | APPROVE AGREEMENT BETWEEN THE CITY OF IMPERIAL AND THE SAN DIEGO INTEGRATED NARCOTIC TASK FORCE | |
| E-9. | SUBJECT: | DISCUSSION/ACTION: IMPERIAL POLICE DEPARTMENT – IMPERIAL COUNTY VICTIM WITNESS ASSISTANCE PROGRAM |
| 1. | APPROVE OPERATIONAL AGREEMENT BETWEEN IMPERIAL POLICE DEPARTMENT AND IMPERIAL COUNTY DISTRICT ATTORNEY VICTIM WITNESS ASSISTANCE PROGRAM. |
F. REPORTS:
| F-1. | SUBJECT: | MAYOR AND COUNCIL MEMBER REPORTS. |
| F-2. | SUBJECT: | DEPARTMENT HEAD AND STAFF REPORTS. |
| F-3. | SUBJECT: | CITY MANAGER REPORT. |
ADJOURN CITY COUNCIL MEETING UNTIL THE NEXT REGULARLY SCHEDULED MEETING, WEDNESDAY, SEPTEMBER 4, 2019 AT 7:00 P.M.
NOTE: Any documents produced by the City and distributed to a majority of the City Council/Agency Board regarding any item on this agenda will be made available at the front counter at City Hall, located at 420 S. Imperial Avenue, during normal business hours.
Agenda Coversheet
CC08-21-19.pdf
(38.76 KB)
