Viewing: 11. Authorize the City Manager to Sign Amendment No. 1 to the Agreement of Professional Services with The Holt Group, Inc. for Construction Management and Inspection Services for Chavez Blvd. Improvement Project Federal Project No. HPLUL-5168(017).
Agenda
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT City of Calexico
Fernando “Nene” Torres Council Chambers 608 Heber Avenue Calexico, California 92231 www.calexico.ca.gov Wednesday, March 6, 2019
5:30 p.m. Council Members City Manager City Clerk Next City Ordinance Number: 1198 CLOSED SESSION AGENDA CALL TO ORDER Public Comments. Adjourn to Closed Session. CLOSED SESSION 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
REGULAR SESSION AGENDA CALL TO ORDER Roll Call. APPROVAL OF THE AGENDA ANNOUNCEMENTS These proceedings may be viewed on the City of Calexico website at www.calexico.ca.gov the Friday following the City Council meeting. Mayor Pacheco will have community office hours to hear the concerns of the citizens the fourth Tuesday of the Month from 5:30 p.m. to 7:30 p.m. at City Hall in the City Manager’s Conference Room, 608 Heber Avenue, Calexico. PRESENTATIONS 3. Swearing in Ceremony of Calexico Police Officers Promoting to Sergeant. PUBLIC COMMENTS AND PUBLIC APPEARANCES CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED CITY MANAGER’S REPORT CONSENT AGENDA 5. Second Reading and Adoption of Ordinance No. 1197 – An Amendment to the City’s Municipal Code Regarding Responsibility for Repair and Replacement of Sewer Laterals outside the City’s Right-of-Way. 6. Adopt a Resolution of the City of Council of the City of Calexico Supporting Project Delivery Schedule and Timely Use of Congestion Mitigation and Air Quality Program. 7. Ratification of Employment Agreement with Police Chief and Fire Chief. 8. Resolution of Support for the City of Imperial Beach and other Partnering Agencies in their Effort to Improve the Water Quality and Reduce the Transboundary Flows of Trash and Debris in the Tijuana River. ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS 9. Authorize the City Manager to Sign Agreement of Professional Services with R3 Consulting Group, Inc. for development of an RFP/RFQ for Solid Waste Collection, Hauling and Recycling. 10. Authorize the City Manager to Sign Agreement of Professional Services with Lee & Ro, Inc. for Engineering Services for Wastewater Treatment Plant Upgrading and Expansion Project. 11. Authorize the City Manager to Sign Amendment No. 1 to the Agreement of Professional Services with The Holt Group, Inc. for Construction Management and Inspection Services for Chavez Blvd. Improvement Project Federal Project No. HPLUL-5168(017). 12. Appointment by Council Member Hodge to the Economic Development/Financial Advisory Commission. FUTURE AGENDA ITEMS ADJOURNMENT |
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