Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
PROCLAMATION
1. Proclaiming October 17-23, 2010 as: "NATIONAL HEALTH EDUCATION WEEK" PRESENTATION
2. Employee of the Month of October 2010 - Michael Fellows - Planning Technician CITY COUNCIL
CONSENT CALENDAR
3. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission Meeting of May 11, 2010 and the Regular Meeting of October 5, 2010. (City Clerk)
4. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
5. Resolution of the City Council of the City of National City approving a contract agreement between the City and Bureau Veritas North American, Inc. for the not-to-exceed amount of $100,000 for a two year period to provide on-call general engineering, construction inspections, and project management services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds). (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City awarding a contract to Black Rock Construction Company in the amount of $256,552 (base bid) to perform the City's concrete improvements project for the FY 2010-2011 and authorizing the Mayor to execute the contract. (Funded by CDBG and Gas Tax Funds) (Engineering)
7. Resolution of the City Council of the City of National City awarding a contract to Koch Armstrong General Engineering, Inc. in the amount of $90,993.60 (base bid) to perform the City's drainage improvements project for the FY 2010-2011 and authorizing the Mayor to execute the contract (funded by CDBG Funds). (Engineering)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an amendment to the Agreement with Coxcom, Inc. to lease video and data services in the annual not-to-exceed amount of $39,000. (Information Technology/City Manager)
9. Resolution of the City Council of the City of National City reallocating $50,000 of Fiscal Year 2010-2011 Community Development Block Grant ("CDBG") entitlement funds from the International Community Foundation for the National City School Gardens and Urban Agriculture Initiative to the City of National City Capital Improvement Program for the El Toyon Park Garden Project. (Housing and Grants)
10. WARRANT REGISTER #11 Warrant Register #11 for the period of 09/08/10 through 09/14/10 in the amount of $394,189.87. (Finance)
11. WARRANT REGISTER #12 Warrant Register #12 for the period of 09/15/10 through 09/21/10 in the amount of $1,823,329.50. (Finance)
12. WARRANT REGISTER #13 Warrant Register #13 for the period of 09/22/10 through 09/28/10 in the amount of $196,024.77. (Finance)
13. An Ordinance of the City Council of the City of National City amending Chapter 18.62 of the National City Municipal Code by amending Subsection D of Section 18.62.170 pertaining to temporary signs in single-family residential zones. (Applicant: City of National City) (Case File No. 2010-27 A) (Development Services/Planning) NON CONSENT RESOLUTION
14. Resolution of the City Council of the City of National City authorizing the Mayor to sign the First Amendment to the Agreement by and between the City of National City and American Medical Response Ambulance Service, Inc. (Fire)
NEW BUSINESS
15. Staff Report - Update on Employee Voluntary Separation Program and projected savings. (Finance/Human Resources)
16. Update on City's Jurisdictional Urban Runoff Management Program (JURMP) Fiscal Year 2009-10 Annual Report. (Development Services-Engineering Division)
17. Mid-Year Crime Update - 2010 (Police)
18. Request to use Martin Luther King Jr. Community Center by Secure Horizons for a health care seminar on November 22, 2010 from 8:00 am to Noon. (Community Services)
19. Request to authorize Sweetwater High School's cheerleaders to ride on National City Fire Department's Engine in Homecoming Parade on October 22, 2010. (Fire)
20. Temporary Use Permit - Integrity Charter School's Harvest Festival sponsored by Integrity Charter School on October 29, 2010 from 4:00 pm to 8:00 pm on "A" Avenue between 7th and 8th Streets, with no waiver of fees. (Neighborhood Services Division)
21. Temporary Use Permit - Paseo de Rey Church to host its Fall Festival at National City Middle School located at 1701 D Avenue on October 31, 2010 with no waiver of fees. (Neighborhood Services Division)
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
22. Authorize the reimbursement of Community Development Commission expenditures in the amount of $24,807.47 to the City of National City for the period of 09/08/10 through 09/14/10. (Finance)
23. Authorize the reimbursement of Community Development Commission expenditures in the amount of $136,027.08 to the City of National City for the period of 09/15/10 through 09/21/10. (Finance)
24. Authorize the reimbursement of Community Development Commission expenditures in the amount of $7,412.76 to the City of National City for the period of 09/22/10 through 09/28/10. (Finance)