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21-102
| 1 | 1. | Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, September 20, 2022. | | |
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20-775
| 1 | 2. | Warrant Run (10/04/22) | 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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21-095
| 1 | 3. | Contract Amendment with TKE Engineering, Inc for Inspection Services for the Construction of the Hesperia Park and Ride Facility | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to amend the agreement between the City of Hesperia and TKE Engineering, Inc (TKE) in the amount of $19,979 for a total not-to-exceed contract amount of $64,979, to include additional construction inspection services. | | |
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21-096
| 1 | 4. | Public Works Asset Management Software (Cityworks) Maintenance Agreement | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District (District) authorize the City Manager to enter into a three-year software license and maintenance agreement with Azteca Systems, Inc. in an amount not-to-exceed of $129,875. | | |
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21-104
| 1 | 5. | Consideration of the Biennial Update of the City's Statement of Economic Interests Designated Employee Filing Roster | Resolution | Recommended Action:
It is recommended that the City Council and Water District Board adopt the Fair Political Practices Commission required biennial update of the City’s Statement of Economic Interest Employee Filing Roster (Conflict-of-Interest Code) for designated employees through adoption of Joint Resolution No. 2022-69 and HWD 2022-15. | | |
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21-105
| 1 | 6. | Backup Solution replacement (10/4/22) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to enter into a three-year agreement with Xentegra Gov LLC in an amount not-to-exceed $143,077 to replace the City’s backup solution with current and supported technology solutions. | | |
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21-068
| 1 | 7. | Site Plan Review SPR22-00007; Applicant: Lamar Advertising Company; APN:0357-065-05 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-71 approving a billboard relocation agreement with Lamar Advertising to facilitate the removal of three billboard sign faces and the construction of one digital billboard display. | approved | Pass |
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21-110
| 1 | 8. | Consideration of Second Amendment to Current City Manager Employment Agreement, and a Successor City Manager Employment Agreement | Resolution | Recommended Action:
It is recommended the City Council consider the second amendment to the Current City Manager Employment Agreement, and a Successor City Manager Employment Agreement. | approved | Pass |
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21-074
| 1 | 9. | Capital Improvement Projects related to traffic congestion and associated concerns | Resolution | Recommended Action:
It is recommended the City Council receive and file information on Capital Improvement Projects related to traffic congestion and associated concerns. | | |
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