Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
CONSENT CALENDAR
1. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of October 20, 2009. (City Clerk)
2. Resolution of the City Council of the City of National City authorizing the City Engineer to approve signing and striping modifications for the intersection of Hoover Avenue and W. 30th Street to reduce conflicts with pedestrians and improve safety. (TSC Item No. 2009-24) (Development Services/Engineering Division)
3. Resolution of the City Council of the City of National City accepting the work from LB Civil Engineering, approving the final contract amount of $1,198,438.54 and ratify the filing of a Notice of Completion for the construction of the Bay Marina Drive Widening Project. (Funded by Tax Increment Funds) (Development Services/Engineering Division)
4. Resolution of the City Council of the City of National City; 1) awarding a contract to Industrial Coating and Restoration Services, Inc. for the National City Police Department Waterproofing and Staircase Repair Project in the amount of $73,000.00; 2) authorizing the Mayor to execute the contract; 3) authorizing Engineering Division to spend up to $14,600 for project contingencies and up to $7,300 for construction management, materials testing, and inspection services. (CIP project funded through General Fund) (Development Services/Engineering Division)
5. Resolution of the City Council of the City of National City approving a request for a Cooperative Work Agreement (CWA) to extend the budget authority for the National City Safe Routes to School Project, State Project No. SR2SL-5066 (014), from the June 30, 2010 expiration date to June 30, 2011 to allow for reimbursement of eligible project expenditures, and authorizing the Mayor to sign the CWA request form. (Development Services/Engineering Division)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City authorizing the City Engineer to approve removal of 45 feet of red curb "no parking" to the north of the Ball KIA dealership driveway, located at 1940 National City Boulevard, to provide additional street parking. (TSC Item No. 2009-25) (Development Services/Engineering)
7. Resolution of the City Council of the City of National City approving the First Amendment to Agreement between City and Project Design Consultants for revised scope of services, compensation in the amount of $650,000 for Fiscal Year 2010-2011, and length of Agreement for comprehensive update of the General Plan and Land Use Code and preparation of Environmental Impact Report. (Community Development)
8. Resolution of the City Council of the City of National City authorizing the Mayor to sign the Resolution of the Administrative Oversight Committee of the Regional Cooperative Care Program extending the "Agreement Establishing the Regional Cooperative Care Program." (Fire)
9. Resolution of the City Council of the City of National City waiving the bidding process based on special circumstances, and authorizing the Mayor to execute an Agreement in an amount not to exceed $57,005.04 with Day Wireless Systems to provide maintenance, service and installation of the City's radio communications equipment, maintain infrastructure for mobile and portable radios, relocate antenna cables, install bi-directional antennas for public safety and other City Departments for certain projects and for on-call services. (Police)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute a five-year software maintenance agreement with Northrop Grumman Information Technology, Inc. for total not to exceed amount of $210,538.00 to support the Law Enforcement Records Management System (RMS). (MIS)
11. WARRANT REGISTER #18 Warrant Register #18 for the period of 10/28/09 through 11/03/09 in the amount of $3,359,359.71. (Finance)
CONSENT CALENDAR (Cont.)
12. WARRANT REGISTER #19 Warrant Register #19 for the period of 11/04/09 through 11/10/09 in the amount of $306,332.06. (Finance)
19. Authorize the reimbursement of Community Development Commission expenditures in the amount of $846,783.56 to the City of National City for the period of 10/28/09 through 11/03/09. (Finance)
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $24,806.56 to the City of National City for the period of 11/04/09 through 11/10/09. (Finance)