Video index
CALL TO ORDER:
Item 2F No Staff Report
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pougnet requested Item 2.F. be removed from the Consent Calendar for separate discussion.
Councilmember Mills noted a business related abstention on Item 2.C. Warrant No. 1075493.
Motion to approved Accept the Agenda as amended. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Lewin.
Vote to approved Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS: None.
PUBLIC COMMENT:
MARK LANE, Action Park Alliance, provided an update on the events at the Palm Springs Skatepark.
THOMAS DOYLE, commented on the Palm Springs BUZZ trolley and the benefit to the community and tourism.
JOY BROWN MEREDITH, stated her support for Item 3.C. and 4.A., regarding medical cannabis and the Palm Springs BUZZ.
SID CRAIG, commented on the recent decision of the Parks and Recreation Commission for the conversion of a tennis court to a pickleball court in Demuth Park.
COUNCILMEMBER COMMENTS: None.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.N. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.N.
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2C Staff Report
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF DECEMBER 2014:
Item 2D Staff Report
2.E. SECOND READING AND ADOPTION OF ORDINANCE NO. 1869 APPROVING A PRELIMINARY AND FINAL PLANNED DEVELOPMENT DISTRICT (PDD) 370 IN LIEU OF A CHANGE OF ZONE FOR A PROPOSED COMMUNITY COMPRISED OF 46 TWO-STORY DETACHED RESIDENTIAL UNITS, PRIVATE STREETS, AND OPEN SPACE ON A ROUGHLY 5.23 ACRE SITE LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALVARADO ROAD:
Item 2E Staff Report
2.G. APPOINTMENT OF AN AD HOC CITY COUNCIL SUBCOMMITTEE FOR WASTE WATER TREATMENT PLANT IMPROVEMENTS:
Item 2G No Staff Report
2.H. APPROVE AN AGREEMENT WITH DL CONSULTING FOR A NEW CONTENT MANAGEMENT SYSTEM FOR THE LIBRARY'S ACCESSING THE PAST LOCAL HISTORY DIGITIZATION PROJECT, INCLUSIVE OF ANNUAL STORAGE, LICENSE, AND MAINTENANCE FOR FIVE (5) YEARS:
Item 2H Staff Report
2.I. AMENDMENT NO. 3 TO AGREEMENT NO. A1281 THE JOINT POWERS AGREEMENT FOR SUNLINE TRANSIT AGENCY TO DELETE THE "WEIGHTED VOTING" PROVISIONS:
Item 2I Staff Report
2.J. PURCHASE AND INSTALLATION OF NEW CCTV VIDEO RECORDING SYSTEM FOR POLICE DEPARTMENT INTERVIEW ROOMS FROM COM-SEC INC. IN THE AMOUNT OF $25,945.02:
Item 2J Staff Report
2.K. FISCAL YEAR 2013-14 AUDIT REPORTS BY THE CITY'S INDEPENDENT AUDITORS:
Item 2K Staff Report
2.L. EXTENSION OF VEOLIA WEST OPERATING SERVICES, INC. WASTEWATER SERVICES (OPERATIONS AND MAINTENANCE) CONTRACT TO JUNE 30, 2015:
Item 2L Staff Report
2.M. APPROVE USE OF SURPLUS FUNDING IN CERTAIN ASSESSMENT DISTRICTS TO REDEEM BONDS:
Item 2M Staff Report
2.N. LICENSE AGREEMENT WITH PALM SPRINGS HISTORICAL SOCIETY, INC. FOR THE USE OF A PORTION OF THE WELWOOD MURRAY MEMORIAL LIBRARY FOR A FIVE YEAR PERIOD:
Item 2N Staff Report
EXCLUDED CONSENT CALENDAR:
2.F. APPOINTMENT OF AN AD HOC CITY COUNCIL SUBCOMMITTEE FOR HOMELESSNESS:
Item 2F No Staff Report
Motion to approved Appoint Councilmember Foat and Mayor Pougnet to an ad hoc subcommittee for Homelessness. Moved by Councilmember Mills, seconded by Mayor Pro Tem Lewin.
Vote to approved Appoint Councilmember Foat and Mayor Pougnet to an ad hoc subcommittee for Homelessness.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE TO AMEND THE PALM SPRINGS MUNICIPAL CODE RELATING TO BID PROTESTS:
Item 3A Staff Report
Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated January 21, 2015.
Councilmember Foat questioned the impetus for the code modifications for bid protests.
Mayor Pro Tem Lewin commented on the practice and policy of the City awarding public works contracts to the lowest responsible bidder.
Motion to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on first reading Ordinance No. 1870, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 7.08.030 OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO BID PROTESTS." Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on
3.B. PROPOSED ORDINANCE AMENDING AND RESTATING CHAPTER 5.34 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO MASSAGE ESTABLISHMENTS:
Item 3B Staff Report
City Attorney Holland provided background information as outlined in the Staff Report dated January 21, 2015.
Motion to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on first reading Ordinance No. 1871, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND RESTATING CHAPTER 5.34 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO MASSAGE ESTABLISHMENTS." Moved by Councilmember Mills, seconded by Councilmember Foat.
Vote to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on
3.C. INITIATION OF AMENDMENTS TO THE PALM SPRINGS ZONING CODE REGARDING CULTIVATION OF MARIJUANA IN THE CITY AND TO ALLOW MEDICAL CANNABIS WITHIN COMMERCIAL AND/OR OFFICE ZONES IN THE CITY:
Item 3C Staff Report
Mayor Pougnet provided background information on the discussion of the City Council Subcommittee regarding medical cannabis, and commented on the process for permitting the prior medical cannabis collectives.
Councilmember Foat commented on impact to patients and medical cannabis users, and the objectives for the growing of medical cannabis.
Councilmember Mills requested a review and analysis be provided for the past history of illegal operations.
Mayor Pro Tem Lewin commented on the access to patients, ease of access, sufficient operators to reduce the cost to patients, and the benefits for well regulated grow facilities.
Councilmember Hutcheson stated his support for other Councilmember comments, and the cultivation and regulation of medical cannabis.
Councilmember Foat stated the land use operations will be forwarded to the Planning Commission, and requested the Commission review the many restrictions in proximity to other types of establishments.
Motion to approved Initiate Zone Text Amendments pursuant to Section 97.07.01.A.1.6 of the Palm Springs Zoning Code for the cultivation of marijuana within the City and medical cannabis cooperatives or collectives within the commercial and/or office zones in the City and refer these amendment concepts to the Planning Commission for hearing, review, and recommendation. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Lewin.
Vote to approved Initiate Zone Text Amendments pursuant to Section 97.07.01.A.1.6 of the Palm Springs Zoning Code for th
4. UNFINISHED BUSINESS:
4.A. UPDATE ON THE PALM SPRINGS BUZZ TROLLEY SERVICE PILOT PROGRAM:
Item 4A Staff Report
Josh Morgerman, Symblaze, provided an update on the Palm Springs BUZZ.
Councilmember Hutcheson commented on the successful launch of the BUZZ, requested the expansion of days to include the Coachella Weekend and other special events in the Coachella Valley.
Councilmember Foat questioned the current operational hours and the availability of information to make further decisions, and operational changes for summer months.
Mayor Pro Tem Lewin commented on the successful launch and the remarks from outside tourism publications.
Mayor Pougnet commented on the successful roll-out of the program and the public's positive reception.
No action taken.
4.B. CITY WIDE SOLAR REQUEST FOR PROPOSAL UPDATE:
Item 4B Staff Report
Al Smoot, Special Projects Coordinator, provided background information as outlined in the Staff Report dated January 21, 2015.
Councilmember Foat commented on the participation of local firms in the process, the potential for smaller vendors to bid on a portion of the projects, if the City will consider some projects with the system owned by the City, and some as third party providers.
Councilmember Mills questioned if each applicant would be required to respond with both approaches, and the process and scoring systems for local preference.
Mayor Pro Tem Lewin commented on the process and the local preference, noted the benefits to the City utilizing solar, and the opportunity to select more than one vendor.
No action taken.
5. NEW BUSINESS:
5.A. AWARD A CONSTRUCTION CONTRACT TO AEGIS ITS, INC. IN THE AMOUNT OF $2,078,080.40, AND APPROVE AMENDMENT NO. 1 IN THE AMOUNT OF $276,738 TO AGREEMENT NO. A5985 WITH RBF CONSULTING FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE TRAFFIC MANAGEMENT CENTER AND CITYWIDE TRAFFIC SIGNAL INTERCONNECT/SYNCHRONIZATION PROJECT [FEDERAL AID PROJECT NO. CML 5282 (031) (CP 08-04)]:
Item 5A Staff Report
Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated January 21, 2015.
Councilmember Foat commented on the status of the CVAG regional synchronization project, requested clarification on the Engineer's Estimate and the actual construction cost, and the components of the traffic center.
Councilmember Mills commented on the Engineer's Estimate, and questioned if the pedestrian crossings are interconnected with the traffic signal synchronization.
Motion to approved 1) Award a construction contract to Aegis ITS, Inc. in the amount of $2,078,080.40 for the Traffic Management Center and Citywide Traffic Signal Interconnect Project, Federal Aid Project No. CML 5282 (031) (CP 08-04); 2) Approve and authorize the City Manager to approve and execute construction contract change orders up to a cumulative amount of 5% of the contract amount ($103,940); 3) Approve Amendment No. 1 to Agreement No. A5985 with RBF Consulting in the amount of $276,738, for a total contract amount of $524,259, for the Traffic Management Center and Citywide Traffic Signal Interconnect Project, [Federal Aid Project No. CML 5282 (031) (CP 08-04)]; and 4) Authorize the City Manager to execute all necessary documents. A6656. A5985. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Lewin.
Vote to approved 1) Award a construction contract to Aegis ITS, Inc. in the amount of $2,078,080.40 for the Traffic Mana
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Mayor Pro Tem Lewin requested photos be taken of the installation of the Municipal Co-Generation plant, requested opportunities and awards for further water conservation, and requested the City Manager address enforcement.
Mayor Pougnet requested Staff address Commissioner Orientation and recent comments from the AAC, the pre-judging of the projects by AAC members, and requested the City Attorney remind the AAC of their responsibilities.
ADJOURNMENT:
Jan 21, 2015 City Council Meeting
Full agenda
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CALL TO ORDER:
Item 2F No Staff Report
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pougnet requested Item 2.F. be removed from the Consent Calendar for separate discussion.
Councilmember Mills noted a business related abstention on Item 2.C. Warrant No. 1075493.
Motion to approved Accept the Agenda as amended. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Lewin.
Vote to approved Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS: None.
PUBLIC COMMENT:
MARK LANE, Action Park Alliance, provided an update on the events at the Palm Springs Skatepark.
THOMAS DOYLE, commented on the Palm Springs BUZZ trolley and the benefit to the community and tourism.
JOY BROWN MEREDITH, stated her support for Item 3.C. and 4.A., regarding medical cannabis and the Palm Springs BUZZ.
SID CRAIG, commented on the recent decision of the Parks and Recreation Commission for the conversion of a tennis court to a pickleball court in Demuth Park.
COUNCILMEMBER COMMENTS: None.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.N. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.N.
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2C Staff Report
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF DECEMBER 2014:
Item 2D Staff Report
2.E. SECOND READING AND ADOPTION OF ORDINANCE NO. 1869 APPROVING A PRELIMINARY AND FINAL PLANNED DEVELOPMENT DISTRICT (PDD) 370 IN LIEU OF A CHANGE OF ZONE FOR A PROPOSED COMMUNITY COMPRISED OF 46 TWO-STORY DETACHED RESIDENTIAL UNITS, PRIVATE STREETS, AND OPEN SPACE ON A ROUGHLY 5.23 ACRE SITE LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALVARADO ROAD:
Item 2E Staff Report
2.G. APPOINTMENT OF AN AD HOC CITY COUNCIL SUBCOMMITTEE FOR WASTE WATER TREATMENT PLANT IMPROVEMENTS:
Item 2G No Staff Report
2.H. APPROVE AN AGREEMENT WITH DL CONSULTING FOR A NEW CONTENT MANAGEMENT SYSTEM FOR THE LIBRARY'S ACCESSING THE PAST LOCAL HISTORY DIGITIZATION PROJECT, INCLUSIVE OF ANNUAL STORAGE, LICENSE, AND MAINTENANCE FOR FIVE (5) YEARS:
Item 2H Staff Report
2.I. AMENDMENT NO. 3 TO AGREEMENT NO. A1281 THE JOINT POWERS AGREEMENT FOR SUNLINE TRANSIT AGENCY TO DELETE THE "WEIGHTED VOTING" PROVISIONS:
Item 2I Staff Report
2.J. PURCHASE AND INSTALLATION OF NEW CCTV VIDEO RECORDING SYSTEM FOR POLICE DEPARTMENT INTERVIEW ROOMS FROM COM-SEC INC. IN THE AMOUNT OF $25,945.02:
Item 2J Staff Report
2.K. FISCAL YEAR 2013-14 AUDIT REPORTS BY THE CITY'S INDEPENDENT AUDITORS:
Item 2K Staff Report
2.L. EXTENSION OF VEOLIA WEST OPERATING SERVICES, INC. WASTEWATER SERVICES (OPERATIONS AND MAINTENANCE) CONTRACT TO JUNE 30, 2015:
Item 2L Staff Report
2.M. APPROVE USE OF SURPLUS FUNDING IN CERTAIN ASSESSMENT DISTRICTS TO REDEEM BONDS:
Item 2M Staff Report
2.N. LICENSE AGREEMENT WITH PALM SPRINGS HISTORICAL SOCIETY, INC. FOR THE USE OF A PORTION OF THE WELWOOD MURRAY MEMORIAL LIBRARY FOR A FIVE YEAR PERIOD:
Item 2N Staff Report
EXCLUDED CONSENT CALENDAR:
2.F. APPOINTMENT OF AN AD HOC CITY COUNCIL SUBCOMMITTEE FOR HOMELESSNESS:
Item 2F No Staff Report
Motion to approved Appoint Councilmember Foat and Mayor Pougnet to an ad hoc subcommittee for Homelessness. Moved by Councilmember Mills, seconded by Mayor Pro Tem Lewin.
Vote to approved Appoint Councilmember Foat and Mayor Pougnet to an ad hoc subcommittee for Homelessness.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE TO AMEND THE PALM SPRINGS MUNICIPAL CODE RELATING TO BID PROTESTS:
Item 3A Staff Report
Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated January 21, 2015.
Councilmember Foat questioned the impetus for the code modifications for bid protests.
Mayor Pro Tem Lewin commented on the practice and policy of the City awarding public works contracts to the lowest responsible bidder.
Motion to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on first reading Ordinance No. 1870, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 7.08.030 OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO BID PROTESTS." Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on
3.B. PROPOSED ORDINANCE AMENDING AND RESTATING CHAPTER 5.34 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO MASSAGE ESTABLISHMENTS:
Item 3B Staff Report
City Attorney Holland provided background information as outlined in the Staff Report dated January 21, 2015.
Motion to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on first reading Ordinance No. 1871, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND RESTATING CHAPTER 5.34 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO MASSAGE ESTABLISHMENTS." Moved by Councilmember Mills, seconded by Councilmember Foat.
Vote to approved 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on
3.C. INITIATION OF AMENDMENTS TO THE PALM SPRINGS ZONING CODE REGARDING CULTIVATION OF MARIJUANA IN THE CITY AND TO ALLOW MEDICAL CANNABIS WITHIN COMMERCIAL AND/OR OFFICE ZONES IN THE CITY:
Item 3C Staff Report
Mayor Pougnet provided background information on the discussion of the City Council Subcommittee regarding medical cannabis, and commented on the process for permitting the prior medical cannabis collectives.
Councilmember Foat commented on impact to patients and medical cannabis users, and the objectives for the growing of medical cannabis.
Councilmember Mills requested a review and analysis be provided for the past history of illegal operations.
Mayor Pro Tem Lewin commented on the access to patients, ease of access, sufficient operators to reduce the cost to patients, and the benefits for well regulated grow facilities.
Councilmember Hutcheson stated his support for other Councilmember comments, and the cultivation and regulation of medical cannabis.
Councilmember Foat stated the land use operations will be forwarded to the Planning Commission, and requested the Commission review the many restrictions in proximity to other types of establishments.
Motion to approved Initiate Zone Text Amendments pursuant to Section 97.07.01.A.1.6 of the Palm Springs Zoning Code for the cultivation of marijuana within the City and medical cannabis cooperatives or collectives within the commercial and/or office zones in the City and refer these amendment concepts to the Planning Commission for hearing, review, and recommendation. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Lewin.
Vote to approved Initiate Zone Text Amendments pursuant to Section 97.07.01.A.1.6 of the Palm Springs Zoning Code for th
4. UNFINISHED BUSINESS:
4.A. UPDATE ON THE PALM SPRINGS BUZZ TROLLEY SERVICE PILOT PROGRAM:
Item 4A Staff Report
Josh Morgerman, Symblaze, provided an update on the Palm Springs BUZZ.
Councilmember Hutcheson commented on the successful launch of the BUZZ, requested the expansion of days to include the Coachella Weekend and other special events in the Coachella Valley.
Councilmember Foat questioned the current operational hours and the availability of information to make further decisions, and operational changes for summer months.
Mayor Pro Tem Lewin commented on the successful launch and the remarks from outside tourism publications.
Mayor Pougnet commented on the successful roll-out of the program and the public's positive reception.
No action taken.
4.B. CITY WIDE SOLAR REQUEST FOR PROPOSAL UPDATE:
Item 4B Staff Report
Al Smoot, Special Projects Coordinator, provided background information as outlined in the Staff Report dated January 21, 2015.
Councilmember Foat commented on the participation of local firms in the process, the potential for smaller vendors to bid on a portion of the projects, if the City will consider some projects with the system owned by the City, and some as third party providers.
Councilmember Mills questioned if each applicant would be required to respond with both approaches, and the process and scoring systems for local preference.
Mayor Pro Tem Lewin commented on the process and the local preference, noted the benefits to the City utilizing solar, and the opportunity to select more than one vendor.
No action taken.
5. NEW BUSINESS:
5.A. AWARD A CONSTRUCTION CONTRACT TO AEGIS ITS, INC. IN THE AMOUNT OF $2,078,080.40, AND APPROVE AMENDMENT NO. 1 IN THE AMOUNT OF $276,738 TO AGREEMENT NO. A5985 WITH RBF CONSULTING FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE TRAFFIC MANAGEMENT CENTER AND CITYWIDE TRAFFIC SIGNAL INTERCONNECT/SYNCHRONIZATION PROJECT [FEDERAL AID PROJECT NO. CML 5282 (031) (CP 08-04)]:
Item 5A Staff Report
Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated January 21, 2015.
Councilmember Foat commented on the status of the CVAG regional synchronization project, requested clarification on the Engineer's Estimate and the actual construction cost, and the components of the traffic center.
Councilmember Mills commented on the Engineer's Estimate, and questioned if the pedestrian crossings are interconnected with the traffic signal synchronization.
Motion to approved 1) Award a construction contract to Aegis ITS, Inc. in the amount of $2,078,080.40 for the Traffic Management Center and Citywide Traffic Signal Interconnect Project, Federal Aid Project No. CML 5282 (031) (CP 08-04); 2) Approve and authorize the City Manager to approve and execute construction contract change orders up to a cumulative amount of 5% of the contract amount ($103,940); 3) Approve Amendment No. 1 to Agreement No. A5985 with RBF Consulting in the amount of $276,738, for a total contract amount of $524,259, for the Traffic Management Center and Citywide Traffic Signal Interconnect Project, [Federal Aid Project No. CML 5282 (031) (CP 08-04)]; and 4) Authorize the City Manager to execute all necessary documents. A6656. A5985. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Lewin.
Vote to approved 1) Award a construction contract to Aegis ITS, Inc. in the amount of $2,078,080.40 for the Traffic Mana
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Mayor Pro Tem Lewin requested photos be taken of the installation of the Municipal Co-Generation plant, requested opportunities and awards for further water conservation, and requested the City Manager address enforcement.
Mayor Pougnet requested Staff address Commissioner Orientation and recent comments from the AAC, the pre-judging of the projects by AAC members, and requested the City Attorney remind the AAC of their responsibilities.
ADJOURNMENT:
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