1. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of September 1, 2009. (City Clerk)
2. 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)
3. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of "No Stopping" signs along portions of Euclid Avenue between Plaza Boulevard and E. 8th Street to improve safety due to insufficient outside travel lane widths along most of the roadway segment. (TSC Item No. 2009-20) Engineering)
4. Resolution of the City Council of the City of National City accepting the work performed by Republic ITS, Inc. with the final amount of $442,984.50, authorizing the Mayor to sign the Final Contract Balance and Notice of Completion to be filed with the County Recorder for the National City Safe Routes to School Project, Spec. No. 06-05. (Funded by State Safe Routes to School Grant and the City's General Fund). (Engineering)
5. Resolution of the City Council of the City of National City awarding a contract in the amount of $66,000.00 to Palm Engineering Construction Company, Inc. for the National City Parks Rehabilitation and ADA Improvements Project (Phase 4), and authorizing the Mayor to execute the contract. (Funded through General Funds) (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City approving a contract agreement between the City and Southern California Soil & Testing for the not-to-exceed amount of $150,000 for a one year period to provide on-call geo-technical materials testing services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds) (Development Services/Engineering Division)
7. Resolution of the City Council of the City of National City approving a contract agreement between the City and Project Partners for the not-to-exceed amount of $100,000 for a one year period to provide on-call professional engineering, financing, surveying, project/construction management and inspection services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds) (Development Services/ Engineering Division)
8. Resolution of the City Council of the City of National City approving Amendment No. 5 to the Agreement with Rick Engineering Company in the amount not-to-exceed $53,400 for civil engineering support, surveying and staking services in conjunction with Marina Gateway Streetscape Project and authorizing the Mayor to execute the Agreement. (Funded by Tax Increment fund) (Development Services/Engineering Division)
9. Resolution of the City Council of the City of National City approving a contract agreement between the City and Wade & Associates for the not-to-exceed amount of $200,000 for a one year period to provide on-call professional engineering, financing, surveying project/construction management and inspection services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds) (Development Services/Engineering Division)
10. Resolution of the City Council of the City of National City authorizing the Chief of Police to enter into Memorandums of Understanding with the Sweetwater Union High School District and the National School District for joint funding of the School Resource Officer Program. The City of National City will be reimbursed a total of $202,841.59 for Police School Resource Officer services. (Police)
CONSENT CALENDAR (Cont.)
11. Resolution of the City Council of the City of National City amending Civil Service Rules I, II, and III in support of the creation of a Career Advancement Program. (Human Resources)
12. WARRANT REGISTER #9 Warrant Register #9 for the period of 08/26/09 through 09/01/09 in the amount of $1,644,564.17. (Finance)
13. WARRANT REGISTER #10 Warrant Register #10 for the period of 09/02/09 through 09/08/09 in the amount of $1,500,405.26. (Finance)
PUBLIC HEARINGS
27. Authorize the reimbursement of Community Development Commission expenditures in the amount of $779,464.59 to the City of National City for the period of 08/26/09 through 09/01/09. (Finance)
28. Authorize the reimbursement of Community Development Commission expenditures in the amount of $98,898.75 to the City of National City for the period of 09/02/09 through 09/08/09. (Finance)