Agenda Items

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1) CLOSED SESSION - 6:15PM - 6:30PM

1.1) Conference with Labor Negotiator, Conference Joint Powers Agency Confidential Information. To meet with Administrative Services Director Douglas Alessio, the City’s negotiator, pursuant to Government Code sections 54957.6, and 54956.96 regarding negotiations with The International Association of Firefighters, Local 1974, AFL-CIO-CLC.

2) CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT OF ACTION TAKEN IN CLOSED SESSION

3) PROCLAMATIONS AND PRESENTATIONS

3.1) Beautification Committee Annual Update presented by Vice Chair Mark Goralka.

Cover Page

4) CITIZENS FORUM

5) CONSENT CALENDAR

5.1) Approval of draft minutes - October 7, 2021 City Council Special Meeting, October 11, 2021 City Council Regular Meeting, and both October 18, 2021 Special Meetings.

Cover Page 1. Draft Meeting Minutes 2021-10-07 2. Draft Meeting Minutes 2021-10-11 3. Draft Meeting Minutes 2021-10-18 Cybersecurity (5PM) 4. Draft Meeting Minutes 2021-10-18 Redistricting (7PM)

5.2) Resolution authorizing execution of an agreement with Republic Square Parcel 2, LLC for delayed payment of sewer connection fees.

Cover Page 1. Resolution 2. Exhibit A- Agreement with Republic Square Parcel 2 LLC

5.3) Resolution re-appropriating funds and awarding and authorizing execution of an agreement with RK & Associates, Inc. dba Escon Builders, for construction of the FBO Building Flood Proofing, Project 2018-49, in an amount not-to-exceed $265,000.  

Cover Page 1. Current and Proposed Funding 2. Resolution 3. Exhibit A - Agreement with RK & Associates, Inc dba Escon Builders

5.4) Resolution authorizing execution of an agreement with AssetWorks LLC. for continued use of the maintenance, asset, and materials management system including system migration, software license, maintenance, support, and hosting services, in an amount not-to-exceed $316,653.

Cover Page 1. Resolution 2. Exhibit A - AssetWorks LLC Agreement

5.5) Resolution authorizing execution of an agreement with PPWPM, Inc. for power washing services, in an amount not-to-exceed $175,000. 

Cover Page 1. Resolution 2. Exhibit A - Agreement with PPWPM, Inc.