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ID# 19-676
| 1 | 1) | | Council Consent Calendar | Minutes of the Regular City Council Meeting of July 14, 2020
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 19-677
| 1 | 2) | | Council Consent Calendar | CC Investment Report for June 2020
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 19-678
| 1 | 3) | | Council Consent Calendar | Second Reading of Ordinance Regarding Planning Application No. 2016-112 (Kassab Travel Center)
Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 17.132 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING DRIVE-THROUGH ESTABLISHMENTS IN THE COMMERCIAL MANUFACTURING (C-M) DISTRICT. | Approved on the Consent Calendar | Pass |
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ID# 19-679
| 1 | 4) | | Council Consent Calendar | Annual Citywide Tree Maintenance Services Contract with West Coast Arborist for Fiscal Year 2020-21
1. Authorize the City Manager to execute an Agreement for Contractor Services with West Coast Arborist in the amount of $212,798.00 for Annual Citywide Tree Maintenance Services in substantially the form attached in such final form as approved by the City Attorney; and
2. Authorize the City Manager to execute change orders not to exceed a 10% contingency amount of $21,280.00 for uncertainties and adjustments. | Approved on the Consent Calendar | Pass |
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ID# 19-680
| 1 | 5) | | Council Consent Calendar | Purchase of one (1) BMW R1250 RT-P Authority Motorcycle from BMW Motorcycles of Riverside
1. Authorize the City Manager to execute a purchase agreement for one (1) BMW R1250 RT-P Authority Motorcycles in the total amount of $34,723.56 from BMW Motorcycles of Riverside; 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# 19-681
| 1 | 6) | | Council Consent Calendar | Cooperative Funding Agreement - Mitigation Monitoring, Regional Agricultural Pipeline Conversion Project - Lake Elsinore Outlet Channel
Authorize the City Manager to execute the Cooperative Funding Agreement for Mitigation Monitoring between Elsinore Valley Municipal Water District, Riverside County Flood Control and Water Conservation District, and the City of Lake Elsinore in substantially the form attached and in such final form as approved by the City Attorney. The City’s cost share not to exceed the lesser of one-third of the cost of monitoring or $45,000.00. | Approved on the Consent Calendar | Pass |
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ID# 19-682
| 1 | 7) | | Council Consent Calendar | Amendment No. 1 to the City Tow Operation Franchise Agreement
Authorize the City Manager to execute Amendment No. 1 to the City Tow Operation Franchise Agreement with Brother’s Towing, Diamond Valley Towing & Recovery, and Steve’s Towing to provide rotational police towing and storage services to the City and the Lake Elsinore Sheriff’s Station in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 19-683
| 1 | 8) | | Council Consent Calendar | License Agreement for Seasonal Sales Lot on Dexter Road
Authorize the City Manager to execute a License Agreement with ABC Tree Farms, LLC for the temporary seasonal use of the City-owned vacant and unimproved lot at 18614 Dexter Rd. for the purposes of seasonal sales in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 19-684
| 1 | 9) | | Successor Consent Calendar | Minutes of the Regular Successor Agency Meeting of July 14, 2020
Approve the Minutes. | Approved on the Consent Calendar | |
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ID# 19-685
| 1 | 10) | | Successor Consent Calendar | SA Investment Report for June 2020
Receive and file. | Approved on the Consent Calendar | |
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ID# 19-686
| 1 | 11) | | Council Public Hearing | Approve Placing Delinquent Nuisance Abatement Charges on the Tax Roll
Open the Public Hearing, receive testimony, if any, and continue the item to the August 11, 2020, regularly scheduled City Council meeting to allow additional opportunity to comment during an extended notice period. | Continued | Pass |
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ID# 19-687
| 1 | 12) | | Council Business Item | Dream Extreme 2040 Strategic Plan
Adopt the City’s first Dream Extreme 2040 Strategic Plan. | Adopted | Pass |
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ID# 19-688
| 1 | 13) | | Council Business Item | Placement of a One-Cent Transactions and Use Tax on the November 3, 2020 General Municipal Election Ballot
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY OF LAKE ELSINORE A TRANSACTIONS AND USE TAX (SALES TAX) ORDINANCE AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2020 AS CALLED BY RESOLUTION NO. 2020-35 AND APPROVING THE FORM OF THE ORDINANCE TO BE SUBMITTED TO THE VOTERS. | Adopted | Pass |
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