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20-919
| 1 | 1. | Council Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, April 19, 2022. | | |
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20-765
| 1 | 2. | Warrant Run (05/03/22) | Resolution | Recommended Action:
It is recommended that the Council/Board ratify the warrant run and payroll report for the City, Successor Agency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community Development Commission, and Water District. | | |
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20-905
| 1 | 3. | Contract with Badger Meter Inc. | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to enter into a one (1) year agreement with Badger Meter Inc. in a total not-to-exceed amount of $275,000, for the purchase of water meters and related water meter parts. | | |
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20-906
| 1 | 4. | GP Electric Motor Contract Amendment | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District (District) authorize the City Manager to approve an amendment of $30,000 to the existing contract with GP Electric Motor, for a total revised not-to-exceed amount of $130,000, and approve a one-year contract extension for well motor maintenance. | | |
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20-907
| 1 | 5. | D&H Water Systems, Inc. - New Contract | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to enter into a one (1) year agreement with D&H Water Systems, Inc. in a not-to-exceed contract amount of $51,000, for the purchase of Constant Chlor Plus Briquettes. | | |
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20-908
| 1 | 6. | Duthie Power Services, Inc. Contract Amendment | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District (District) authorize the City Manager to approve an amendment of $20,000 to the existing contract with Duthie Power Services, Inc. for a total revised not-to-exceed amount of $70,000 and approve a one-year contract extension for generator maintenance. | | |
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20-909
| 1 | 7. | Lawnscape Systems, Inc. Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment of $62,000 to the existing contract with Lawnscape Systems, Inc., for a total revised not-to-exceed contract amount of $234,376, and approve a one-year contract extension for weed control and abatement services. | | |
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20-910
| 1 | 8. | Contract with Ferguson Waterworks | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to enter into a one (1) year agreement with Ferguson Waterworks in an amount not-to-exceed $125,000, for the purchase of DFW meter boxes and lids. | | |
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20-911
| 1 | 9. | Pacific Products & Services, LLC Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment to the existing contract with Pacific Products & Services, LLC for an additional $80,000 for a total revised not-to-exceed contract amount of $130,000, and approve a one-year contract extension for the purchase of traffic signs and sign materials. | | |
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20-912
| 1 | 10. | Cooperative Agreement with the City of Victorville for Traffic Signal and Striping/Pavement Marking Maintenance on Bear Valley Road | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to enter into a five (5) year cooperative agreement with the City of Victorville, for the shared maintenance cost of thirteen (13) traffic signals and striping/pavement marking maintenance on Bear Valley Road, in a total not-to-exceed amount of $250,000. | | |
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20-903
| 1 | 11. | Final Tract Map 16750 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-29 approving Final Tract Map No. 16750 to create 35 Single-family Residential lots on approximately 10 gross acres zoned R1 located on the southeast corner of Muscatel Street and Mesa Avenue (Applicant: LCTH Investment, L.P. APN: 3046-011-09). | | |
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20-904
| 2 | 12. | Final Tract Map 20332 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-30 approving Final Tract Map No. 20332 to create 5 Single-family Residential lots on approximately 3 gross acres zoned Low Density Residential within the Main Street and Freeway Corridor Specific Plan located on the southwest corner of Valencia Street and Maple Avenue (Applicant: I.E. Business Solutions APN: 0405-053-05). | | |
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20-921
| 1 | 13. | Permanent Water Rights Purchase and Lease from Vanhoops Holdings, LP | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the purchase of 360 acre-feet (AF) of permanent Bass Annual Production water rights in the Alto Subarea from Vanhoops Holdings, LP at $6,060 per AF for $2,181,600, 234 AF of Carryover rights at $500 per AF totaling $117,000, and 198 AF of FPA at $500 per AF totaling $99,000, for a total transaction amount of $2,397,600, for the permanent and temporary assignment of water rights. | | |
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20-923
| 1 | 15. | Townsend Public Affairs Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment of $55,000 to the existing Professional Services Agreement with Townsend Public Affairs for a revised not-to-exceed contract amount of $530,750, and approve a one-year contract extension for State Legislative Advocacy and State and Federal Funding Advocacy Services. | | |
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20-920
| 1 | 14. | FY 22-23 Budget Workshop #1 - Operating Budget | Resolution | Recommended Action:
It is recommended that the City Council and the Board of Directors of the Hesperia Water District receive and file this staff report, which provides information about the current status of the City of Hesperia’s proposed operating budget for FY 2022-23. | | |
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