PROCLAIMING APRIL 13, 2019 AS APRIL POOLS DAY AND MAY 2019 AS DROWNING PREVENTION MONTH PROCLAIMING APRIL 27, 2019 AS ARBOR DAY
PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES) NOTE: In accordance with state law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take any action on the item at this meeting. If appropriate, the item will be referred to Staff or placed on a future agenda.
(Items 1 through 9) The Consent Calendar includes items previously considered by the Council. Unless discussion is requested by members of the Council or audience, all Consent Calendar items may be approved by one motion. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, MARCH 26, 2019 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MARCH 26, 2019 5. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FY18 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) GRANT OF $47,025 FOR TERRORISM PREPAREDNESS Staff Reference: Chief Swaney 6. RESOLUTION APPROVING AN INCREASE IN THE NUMBER OF DIVISION CHIEF POSITIONS WITHIN THE FIRE DEPARTMENT FROM ONE TO TWO Staff Reference: Chief Swaney 7. RESOLUTION APPROPRIATING $152,000 INTO CAPITAL IMPROVEMENT PROJECT ACCOUNT 302199OT – REGIONAL ARTERIAL IMPROVEMENTS Staff Reference: Mr. Leja 8. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 TO PGH WONG ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE FLETCHER PARKWAY INTERCONNECT IMPROVEMENT PROJECT Staff Reference: Mr. Leja 9. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 5 FOR THE FLETCHER PARKWAY INTERCONNECT IMPROVEMENTS PROJECT, BID NO. 18-03, TO ELECNOR BELCO ELECTRIC, INC. Staff Reference: Mr. Leja
RESOLUTION TRANSFERRING AND APPROPRIATING FUNDS FROM GENERAL FUND RESERVES TO THE COUNTY OF SAN DIEGO FOR THE FORMER COUNTY LIBRARY PARCEL Staff Reference: Ms. Garrett
11. RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LA MESA APPROVING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LA MESA 11. RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LA MESA APPROVING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LA MESA Staff recommends the Council adopt the Resolution of Intention to approve a second amendment to the contract between the Board of Administration of the California Public Employees’ Retirement System (CalPERS) and the City Council of the City of La Mesa, to provide a mandatory employee contribution of an additional .5% of salary as provided under Government Code Section 20516(a) applicable to all Classic CalPERS unrepresented employees and all Classic CalPERS La Mesa City Employees’ Association (LMCEA) members to become effective July 12, 2019 (total of 1% cost share). Staff Reference: Ms. Freeman
12. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LA MESA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM Staff recommends the Council approve the introduction and first reading of the Ordinance authorizing a second amendment to the contract between the City Council of the City of La Mesa and the Board of Administration of the California Public Employees’ Retirement System (CalPERS), to provide a mandatory employee contribution of an additional .5% of salary as provided under Government Code Section 20516(a) applicable to all Classic CalPERS unrepresented employees and all Classic CalPERS La Mesa City Employees’ Association (LMCEA) members to become effective July 12, 2019 (total of 1% cost share). Staff Reference: Ms. Freeman 13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING CHAPTER 10.19 TO THE LA MESA MUNICIPAL CODE REGARDING SHARED MICROMOBILITY PROGRAM Staff recommends the Council approve (1) the introduction and first reading of the Ordinance adding Chapter 10.19 to the La Mesa Municipal Code which would require shared micromobility operators to enter into a license agreement with the City of La Mesa in order to conduct business within City limits; and (2) a non-exclusive pilot license agreement regulating shared micromobility operators, including bicycle and scooter share companies, in the City of La Mesa. Staff Reference: Mr. Leja
10. REQUEST FOR AUTHORIZATION TO INITIATE THE NOTIFICATION PROCESS REQUIRED BY PROPOSITION 218 AND SCHEDULE A PUBLIC HEARING FOR A PROPOSED INCREASE IN EDCO TRASH RATES TO BE EFFECTIVE JULY 1, 2019 Staff recommends the Council authorize staff to initiate the notification process required by Proposition 218 and schedule a public hearing for a proposed increase in EDCO trash rates, which, if approved, would be effective July 1, 2019. Staff Reference: Mr. Leja
PROCLAIMING APRIL 13, 2019 AS APRIL POOLS DAY AND MAY 2019 AS DROWNING PREVENTION MONTH PROCLAIMING APRIL 27, 2019 AS ARBOR DAY
PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES) NOTE: In accordance with state law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take any action on the item at this meeting. If appropriate, the item will be referred to Staff or placed on a future agenda.
(Items 1 through 9) The Consent Calendar includes items previously considered by the Council. Unless discussion is requested by members of the Council or audience, all Consent Calendar items may be approved by one motion. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, MARCH 26, 2019 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MARCH 26, 2019 5. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FY18 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) GRANT OF $47,025 FOR TERRORISM PREPAREDNESS Staff Reference: Chief Swaney 6. RESOLUTION APPROVING AN INCREASE IN THE NUMBER OF DIVISION CHIEF POSITIONS WITHIN THE FIRE DEPARTMENT FROM ONE TO TWO Staff Reference: Chief Swaney 7. RESOLUTION APPROPRIATING $152,000 INTO CAPITAL IMPROVEMENT PROJECT ACCOUNT 302199OT – REGIONAL ARTERIAL IMPROVEMENTS Staff Reference: Mr. Leja 8. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 TO PGH WONG ENGINEERING, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE FLETCHER PARKWAY INTERCONNECT IMPROVEMENT PROJECT Staff Reference: Mr. Leja 9. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 5 FOR THE FLETCHER PARKWAY INTERCONNECT IMPROVEMENTS PROJECT, BID NO. 18-03, TO ELECNOR BELCO ELECTRIC, INC. Staff Reference: Mr. Leja
RESOLUTION TRANSFERRING AND APPROPRIATING FUNDS FROM GENERAL FUND RESERVES TO THE COUNTY OF SAN DIEGO FOR THE FORMER COUNTY LIBRARY PARCEL Staff Reference: Ms. Garrett
11. RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LA MESA APPROVING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LA MESA 11. RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LA MESA APPROVING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF LA MESA Staff recommends the Council adopt the Resolution of Intention to approve a second amendment to the contract between the Board of Administration of the California Public Employees’ Retirement System (CalPERS) and the City Council of the City of La Mesa, to provide a mandatory employee contribution of an additional .5% of salary as provided under Government Code Section 20516(a) applicable to all Classic CalPERS unrepresented employees and all Classic CalPERS La Mesa City Employees’ Association (LMCEA) members to become effective July 12, 2019 (total of 1% cost share). Staff Reference: Ms. Freeman
12. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LA MESA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM Staff recommends the Council approve the introduction and first reading of the Ordinance authorizing a second amendment to the contract between the City Council of the City of La Mesa and the Board of Administration of the California Public Employees’ Retirement System (CalPERS), to provide a mandatory employee contribution of an additional .5% of salary as provided under Government Code Section 20516(a) applicable to all Classic CalPERS unrepresented employees and all Classic CalPERS La Mesa City Employees’ Association (LMCEA) members to become effective July 12, 2019 (total of 1% cost share). Staff Reference: Ms. Freeman 13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING CHAPTER 10.19 TO THE LA MESA MUNICIPAL CODE REGARDING SHARED MICROMOBILITY PROGRAM Staff recommends the Council approve (1) the introduction and first reading of the Ordinance adding Chapter 10.19 to the La Mesa Municipal Code which would require shared micromobility operators to enter into a license agreement with the City of La Mesa in order to conduct business within City limits; and (2) a non-exclusive pilot license agreement regulating shared micromobility operators, including bicycle and scooter share companies, in the City of La Mesa. Staff Reference: Mr. Leja
10. REQUEST FOR AUTHORIZATION TO INITIATE THE NOTIFICATION PROCESS REQUIRED BY PROPOSITION 218 AND SCHEDULE A PUBLIC HEARING FOR A PROPOSED INCREASE IN EDCO TRASH RATES TO BE EFFECTIVE JULY 1, 2019 Staff recommends the Council authorize staff to initiate the notification process required by Proposition 218 and schedule a public hearing for a proposed increase in EDCO trash rates, which, if approved, would be effective July 1, 2019. Staff Reference: Mr. Leja