1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3.ROLL CALL: 4. APPROVAL OF AGENDA: “At this time the Council/Board/Corporation/Authority may announce any items being pulled from the agenda or continued to another date or request the moving of an item on the agenda.”
APPROVAL OF THE MINUTES: a. Regular Meeting of January 11, 2017, of the City Council, Coachella Fire Protection District, Coachella Sanitary District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, and Successor Agency to the Coachella Redevelopment Agency.
PROCLAMATIONS/PRESENTATIONS: Introduction of the 2017 National Fair and Date Festival Queen Scheherazade and Court
Update by Branding/Marketing Project (DeAztlan Consulting)
Quarterly Reports
Authorize the rental of four online monitors in the amount of $59,996 to Aqua Metrology Systems for total chrome and chromium6 levels for the pilot testing of stannous chloride
Notice of Completion - Traffic Calming Improvements Construction of Speed Humps, Phase II, City project No. ST103
CONSENT CALENDAR: (It is recommended that Consent items be acted upon simultaneously unless separate discussion and/or action are requested by a Council Member or Member of the Audience.) a. Voucher ListingUtility Billing Refunds/FY 201617 Expenditures as of January 25, 2017, $398,785.31. b. Quarterly Reports c. Coachella Chamber of Commerce's Quarterly Report October 1 December 31, 2016 d. Authorize the rental of four online monitors in the amount of $59,996 to Aqua Metrology Systems for total chrome and chromium6 levels for the pilot testing of stannous chloride e. Authorize the City Manager to Amend the Professional Service Agreement with Hawksley Consulting for an additional amount of $22,900 for a not to exceed amount of $224,570 for the Rate Study and change the contract name from Hawksley Consulting to Stantec Consulting Services, Inc. f. Authorize the City Manager to Sign a Professional Service Agreement with MSA Consulting for a not to exceed amount of $20,640 for the CEQA services related to the consolidation of Mesquite Water Mutual Association g. Notice of Completion - Traffic Calming Improvements Construction of Speed Humps, Phase II, City project No. ST103
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Resolution No. 201704 Approving Amendments to the City of Coachella Management Employee Compensation Plan.
Approve community field use program at Bagdouma Park, Fridays from 6:00 p.m. to 10:00 p.m.
Public Hearing Calendar (Quas-Judicial) Resolution No. WA201701, a Resolution of the Coachella Water Authority Adopting a Mitigated Negative Declaration (#SCH2016121051) and a Mitigation Monitoring and Reporting Program Under the California Environmental Quality Act, and Approving the Chromium6 Water Treatment Facilities Improvement Project.
PUBLIC COMMENTS: “The public may address the City Council/Board/Corporation/Authority on any item of interest to the public that is not on the agenda, but is within the subject matter jurisdiction thereof. Please limit your comments to three (3) minutes.”
12. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. 15. Adjournment
1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3.ROLL CALL: 4. APPROVAL OF AGENDA: “At this time the Council/Board/Corporation/Authority may announce any items being pulled from the agenda or continued to another date or request the moving of an item on the agenda.”
APPROVAL OF THE MINUTES: a. Regular Meeting of January 11, 2017, of the City Council, Coachella Fire Protection District, Coachella Sanitary District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, and Successor Agency to the Coachella Redevelopment Agency.
PROCLAMATIONS/PRESENTATIONS: Introduction of the 2017 National Fair and Date Festival Queen Scheherazade and Court
Update by Branding/Marketing Project (DeAztlan Consulting)
Quarterly Reports
Authorize the rental of four online monitors in the amount of $59,996 to Aqua Metrology Systems for total chrome and chromium6 levels for the pilot testing of stannous chloride
Notice of Completion - Traffic Calming Improvements Construction of Speed Humps, Phase II, City project No. ST103
CONSENT CALENDAR: (It is recommended that Consent items be acted upon simultaneously unless separate discussion and/or action are requested by a Council Member or Member of the Audience.) a. Voucher ListingUtility Billing Refunds/FY 201617 Expenditures as of January 25, 2017, $398,785.31. b. Quarterly Reports c. Coachella Chamber of Commerce's Quarterly Report October 1 December 31, 2016 d. Authorize the rental of four online monitors in the amount of $59,996 to Aqua Metrology Systems for total chrome and chromium6 levels for the pilot testing of stannous chloride e. Authorize the City Manager to Amend the Professional Service Agreement with Hawksley Consulting for an additional amount of $22,900 for a not to exceed amount of $224,570 for the Rate Study and change the contract name from Hawksley Consulting to Stantec Consulting Services, Inc. f. Authorize the City Manager to Sign a Professional Service Agreement with MSA Consulting for a not to exceed amount of $20,640 for the CEQA services related to the consolidation of Mesquite Water Mutual Association g. Notice of Completion - Traffic Calming Improvements Construction of Speed Humps, Phase II, City project No. ST103
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Resolution No. 201704 Approving Amendments to the City of Coachella Management Employee Compensation Plan.
Approve community field use program at Bagdouma Park, Fridays from 6:00 p.m. to 10:00 p.m.
Public Hearing Calendar (Quas-Judicial) Resolution No. WA201701, a Resolution of the Coachella Water Authority Adopting a Mitigated Negative Declaration (#SCH2016121051) and a Mitigation Monitoring and Reporting Program Under the California Environmental Quality Act, and Approving the Chromium6 Water Treatment Facilities Improvement Project.
PUBLIC COMMENTS: “The public may address the City Council/Board/Corporation/Authority on any item of interest to the public that is not on the agenda, but is within the subject matter jurisdiction thereof. Please limit your comments to three (3) minutes.”
12. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. 15. Adjournment