ID# 22-425
| 1 | 1) | | Presentation | Small Business Saturday
Proclaim Saturday, November 26, 2022 as “Small Business Saturday” in the City of Lake Elsinore. | Presented | |
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ID# 22-426
| 1 | 2) | | Presentation | Certificates of Recognition
Present Certificates of Recognition to Paul Kakis and Jason Bray for their extraordinary dedication, hard work and commitment to this past summer’s “Feet on the Street” Classic Car Shows. | Presented | |
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ID# 22-427
| 1 | 3) | | Presentation | Septic to Sewer Conversion Program
Receive a presentation from Kleinfelder Construction Services on behalf of Elsinore Valley Municipal Water District regarding the Septic to Sewer Conversion Program for the Avenues community. | Presented | |
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ID# 22-428
| 1 | 4) | | Council Consent Calendar | Minutes of the Regular City Council Meeting of October 25, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-429
| 1 | 5) | CC Warrant Report Dated Oct 07, 2022 to Oct 13, 2022 | Council Consent Calendar | CC Warrant Report Dated Oct 07, 2022 to Oct 13, 2022
Review and file. | Approved on the Consent Calendar | Pass |
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ID# 22-430
| 1 | 6) | CC Warrant Report Dated Oct 14, 2022 to Oct 20, 2022 | Council Consent Calendar | CC Warrant Report Dated Oct 14, 2022 to Oct 20, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-431
| 1 | 7) | | Council Consent Calendar | Second Reading of an Ordinance Amending Lake Elsinore Municipal Code Chapters 15.02, 15.04, 15.20, 15.24, 15.38, 15.40, and 15.56 and adding Chapters 15.06, 15.32, 15.42 and 15.48 to the Lake Elsinore Municipal Code Adopting the 2022 California Building Standards Code
Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTERS 15.02, 15.04, 15.20, 15.24, 15.38, 15.40, AND 15.56 AND ADDING CHAPTERS 15.06, 15.32, 15.42 AND 15.48 TO LAKE ELSINORE MUNICIPAL CODE ADOPTING THE 2022 CALIFORNIA BUILDING STANDARDS CODE. | Approved on the Consent Calendar | Pass |
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ID# 22-432
| 1 | 8) | | Council Consent Calendar | First Amendment to City Manager Employment Agreement
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING THE FIRST AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT INCREASING THE ANNUAL SALARY TO $297,463.26. | Approved on the Consent Calendar | Pass |
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ID# 22-433
| 1 | 9) | | Council Consent Calendar | Community Development Block Grant (CDBG) Allocations for the Fiscal Year 2023-24 and Community Support Allocations (CSA) for the Fiscal Year 2022-23
1. Adopt the Community Development Block Grant (CDBG) Program allocations for Fiscal Year 2023-24;
2. Approve the submittal of the City’s program to the County of Riverside; and
3. Approve allocation of Community Support Funds. | | |
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ID# 22-434
| 1 | 10) | | Council Consent Calendar | Second Amendment to Appendices 1-5, 7-9, and 11 to the Western Riverside Council of Governments Professional Services Agreement between WRCOG, and Yunex, LLC
Approve and authorize the City Manager to execute Second Amendment to Appendices 1-5, 7-9, and 11 to the Amended and Restated Professional Services Agreement between WRCOG, Yunex, LLC, and the Member Agency to extend the Agreement one year to December 1, 2023, for Streetlight Retrofit, Operation, and Maintenance Services. | Approved on the Consent Calendar | Pass |
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ID# 22-435
| 1 | 11) | | Council Consent Calendar | Winterfest Road Closures
Approve Temporary Street Closures for the Winterfest event on December 3, 2022. | Approved on the Consent Calendar | Pass |
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ID# 22-436
| 1 | 12) | | Council Consent Calendar | Vacation of a Portion of Nichols Road within the Nichols Ranch Residential Development
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING VACATION OF A PORTION OF NICHOLS ROAD AND AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED. | Approved on the Consent Calendar | Pass |
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ID# 22-437
| 1 | 13) | | Council Consent Calendar | Professional Services Agreement with LOR Geotechnical Group Inc., for the Collier Avenue, Minthorn Street, and Rancho La Laguna Local Streets Pavement Rehabilitation Project No. Z10014
Approve and authorize the City Manager to execute the Professional Services Agreement with LOR Geotechnical Group Inc., for the Collier Avenue, Minthorn Street, and Rancho La Laguna Local Streets Pavement Rehabilitation Project Z10014 in the amount of $53,965 in final form as approved by the City Attorney, plus an additional 10% contingency. | Approved on the Consent Calendar | Pass |
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ID# 22-438
| 1 | 14) | | Council Consent Calendar | Public Works Construction Agreement for the Collier Avenue, Minthorn Street and Rancho La Laguna Local Streets Pavement Rehabilitation Project Z10014
1. Award the Public Works Construction Agreement for the Collier Avenue, Minthorn Street and Rancho La Laguna for Local Streets Pavement Rehabilitation Project Z10014 to Vance Corporation; and,
2. Authorize the City Manager to execute the Agreement for $1,606,875.50 with Vance Corporation in final form as approved by the City Attorney; and,
3. Authorize the City Manager to execute change orders not to exceed 10% contingency amount of $160,687.55; and,
4. Authorize City Engineer to record the Notice of Completion once it is determined the work is complete and the improvements are accepted into the City maintained roadway network. | Approved on the Consent Calendar | Pass |
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ID# 22-439
| 1 | 15) | | Council Consent Calendar | Public Works Construction Agreement for the Paradise Acres Drainage Easement Improvements-CIP Project Z10000
1. Award the Public Works Construction Agreement for the Paradise Acres Drainage Easement Improvements CIP Project Z10000 to Aneen Construction, Inc.;
2. Approve and authorize the City Manager to execute the Agreement in the amount of $355,791.00 with Aneen Construction, Inc. in final form as approved by the City Attorney;
3. Authorize the City Manager to execute change orders not to exceed 10% contingency amount of $35,579.00; and
4. Authorize City Engineer to record the Notice of Completion once it is determined the work is complete and the improvements are accepted into the City-maintained drainage network. | Approved on the Consent Calendar | Pass |
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ID# 22-440
| 1 | 16) | | Council Consent Calendar | Public Works’ Construction Agreement with Hellas Construction, Inc. for the Canyon Hills Community Park Synthetic Turf Purchase and Installation Project (CIP Project #Z40024)
1. Award a Public Works’ Construction Agreement to Hellas Construction, Inc. for the Canyon Hills Community Park Synthetic Turf Purchase and Installation project (CIP Project #Z40024);
2. Approve and authorize the City Manager to execute the Agreement in the not to exceed amount of $2,778,315.00 with Hellas Construction, Inc. in the form attached and in such final form as approved by the City Attorney;
3. Authorize the City Manager to execute change orders not to exceed a 10% contingency amount of $277,831.50 for construction uncertainties and adjustments; and
4. Authorize the City Manager to record the Notice of Completion once the work is complete. | Approved on the Consent Calendar | Pass |
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ID# 22-441
| 1 | 17) | | Council Consent Calendar | Construction Agreement with Jon Gilmer Construction for the Via De La Valle Landscape Improvement Project (Z10009)
Approve and authorize the City Manager to execute a Construction Agreement with Jon Gilmer Construction for the Via De La Valle Landscape Improvement Project (Z10009) in an amount not to exceed $545,799.00 in such final form as approved by the City Attorney and authorize the City Manager to execute change orders not to exceed a 10% contingency amount of $54,579.90 for construction uncertainties and adjustments. | Approved on the Consent Calendar | Pass |
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ID# 22-442
| 1 | 18) | | Council Consent Calendar | Purchase of one (1) BMW R1250 RT-P Authority Motorcycle from BMW Motorcycles of Riverside
1. Approve and authorize the City Manager to execute a purchase agreement with BMW Motorcycles of Riverside for one (1) BMW R1250 RT-P Motorcycle in the total amount of $39,202.69; and
2. Waive the formal bidding process per Municipal Code Section 3.08.070(G) for the purchase of the BMW R1250 RT-P Motorcycle because of the service, maintenance, and warranty work agreements on all of the City’s motorcycle units between the City and BMW Motorcycles of Riverside. | Approved on the Consent Calendar | Pass |
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ID# 22-433
| 1 | 9) | | Council Consent Calendar | Community Development Block Grant (CDBG) Allocations for the Fiscal Year 2023-24 and Community Support Allocations (CSA) for the Fiscal Year 2022-23
1. Adopt the Community Development Block Grant (CDBG) Program allocations for Fiscal Year 2023-24;
2. Approve the submittal of the City’s program to the County of Riverside; and
3. Approve allocation of Community Support Funds. | Approved | Pass |
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ID# 22-443
| 1 | 19) | | Successor Consent Calendar | Minutes of the Regular Successor Agency Meeting of October 25, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-444
| 1 | 20) | SA Warrant Report Dated Oct 07, 2022 to Oct 13, 2022 | Successor Consent Calendar | SA Warrant Report Dated Oct 07, 2022 to Oct 13, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-445
| 1 | 21) | SA Warrant Report Dated Oct 14, 2022 to Oct 20, 2022 | Successor Consent Calendar | SA Warrant Report Dated Oct 14, 2022 to Oct 20, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-446
| 1 | 22) | | Council Business Item | Compensation for Members of the City Council
Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING LAKE ELSINORE MUNICIPAL CODE (LEMC) SECTION 2.08.020 COMPENSATION, FOR THE PURPOSE OF INCREASING CITY COUNCIL COMPENSATION TO $744 PER MONTH. | Introduced | Pass |
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