lake elsinore
Meeting Name: City Council / Successor Agency Agenda status: Final
Meeting date/time: 2/25/2020 7:00 PM Minutes status: Final  
Meeting location: Cultural Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 19-486 11) PresentationBusiness of the Quarter - 4th Quarter 2019Presented  Action details Video Video
ID# 19-487 12) PresentationCitizen of the Quarter - 4th Quarter 2019Presented  Action details Video Video
ID# 19-488 13) PresentationReality RallyPresented  Action details Video Video
ID# 19-489 14) PresentationPresentation of Certificates of Recognition to Troy Christopher Woodfin and Ethan Wolfgang Woodfin from Boy Scout Troop 2011Presented  Action details Video Video
ID# 19-490 15) Council Consent CalendarMinutes of the Regular City Council Meeting of February 11, 2020 Approve the Minutes.Approved on the Consent Calendar  Action details Not available
ID# 19-491 16) Council Consent CalendarCC Investment Report for November 2019, December 2019, and January 2020 Receive and file.Approved on the Consent Calendar  Action details Not available
ID# 19-492 17) Council Consent CalendarPurchase of Fleet Vehicles Authorize the City Manager to execute equipment purchases in the amount of $125,589.75, plus a 5% continency, for the purchase of three (3) vehicles. The contingency will fund outfitting the equipment with City decals and registration.   Action details Video Video
ID# 19-493 18) Council Consent CalendarAmendment No. 3 to the Professional Services Agreement with Dost Engineering Authorize the City Manager to execute Amendment No. 3 to the Agreement for Professional Services with Dost Engineering for Project Management and Civil Engineering Services in the amount of $38,200 plus a 10% contingency, in a form as approved by the City Attorney.Approved on the Consent Calendar  Action details Not available
ID# 19-494 19) Council Consent CalendarAmendment No. 1 to the Professional Services Agreement with GeoMat Testing Laboratories, Inc. Authorize the City Manager to execute Amendment No. 1 to the Agreement for Professional Services with GeoMat Testing Laboratories, Inc. for construction geotechnical services on the Camino Del Norte Improvement Project, in the amount of $38,930 plus a 10% contingency, in a form as approved by the City Attorney.Approved on the Consent Calendar  Action details Not available
ID# 19-495 110) Council Consent CalendarResolution Regarding County Service Area 152 and Setting the Benefit Assessment Unit Rate for Fiscal Year 2020-21 for the City of Lake Elsinore to Fund the City’s National Pollutant Discharge Elimination System (NPDES) Permit Compliance Activities Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAINTAINING COUNTY SERVICE AREA 152 AND AUTHORIZING THE BENEFIT ASSESSMENT UNIT RATE FOR FISCAL YEAR 2020-21 FOR THE CITY OF LAKE ELSINORE TO FUND THE CITY’S NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT PROGRAM.Approved on the Consent Calendar  Action details Not available
ID# 19-492 17) Council Consent CalendarPurchase of Fleet Vehicles Authorize the City Manager to execute equipment purchases in the amount of $125,589.75, plus a 5% continency, for the purchase of three (3) vehicles. The contingency will fund outfitting the equipment with City decals and registration.AdoptedPass Action details Video Video
ID# 19-496 111) Successor Consent CalendarMinutes of the Regular Successor Agency Meeting of February 11, 2020 Approve the Minutes.Approved on the Consent Calendar  Action details Not available
ID# 19-497 112) Council Consent CalendarSA Investment Report for November 2019, December 2019, and January 2020 Receive and file.Approved on the Consent Calendar  Action details Not available
ID# 19-498 113) Council Public HearingPlanning Application No. 2019-45 (Boos Commercial Development Main Street) - A New Commercial Facility Consisting of a Gas-Dispensing Area, a Convenience Store and a Drive-Through CarwashAdoptedPass Action details Video Video
ID# 19-498 113) Council Public HearingPlanning Application No. 2019-45 (Boos Commercial Development Main Street) - A New Commercial Facility Consisting of a Gas-Dispensing Area, a Convenience Store and a Drive-Through CarwashAdoptedPass Action details Video Video
ID# 19-498 113) Council Public HearingPlanning Application No. 2019-45 (Boos Commercial Development Main Street) - A New Commercial Facility Consisting of a Gas-Dispensing Area, a Convenience Store and a Drive-Through CarwashAdoptedPass Action details Video Video
ID# 19-498 113) Council Public HearingPlanning Application No. 2019-45 (Boos Commercial Development Main Street) - A New Commercial Facility Consisting of a Gas-Dispensing Area, a Convenience Store and a Drive-Through CarwashAdoptedPass Action details Video Video