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17-0212
| 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, May 16, 2017. | | |
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16-360
| 1 | 2. | Warrant Run Report | 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, Fire District, and Water District. | | |
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17-0202
| 1 | 3. | HLP, Inc Animal Services Software Agreement Amendment | Resolution | Recommended Action:
It is recommended that the Mayor and Council Members authorize the City Manager to approve an amendment to the HLP, Inc. contract in an amount not to exceed $15,840, from its initial amount of $53,800 to include the use of online pet licensing features. | | |
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17-0208
| 1 | 4. | Designate Signatories for Recycled Water Project | Resolution | Recommended Action:
It is recommended that the Board of Directors (Board) of the Hesperia Water District adopt Resolution HWD 2017-012 designating the City’s Director of Development Services or the Project Construction Manager as signatories on State Revolving Fund Loan budget and claim forms or reimbursement requests related to reimbursement of expenditures on the Recycled Water System Project, C.O. No. 8087. | | |
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17-0209
| 1 | 5. | Transitional Assistance Department MOU | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2017-023, and the Board of Directors of the Hesperia Water District adopt Resolution No. 2017-10, approving the Memorandum of Understanding with the County of San Bernardino Transitional Assistance Department (TAD) for Unsubsidized Work Experience and Community Service Training Program. | | |
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17-0210
| 1 | 6. | Household Hazardous Waste Collection Agreement FY 2017-18 Through FY 2021-22 | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Fire Protection District (District) approve the contract with San Bernardino County Fire Protection District (County) for operation of the Household Hazardous Waste facility and authorize the City Manager to execute the contract. | | |
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17-0216
| 1 | 7. | Increase to Contract with Layne Christensen | Resolution | Recommended Action:
It is recommended that the Chair and Board Members of the Hesperia Water District authorize the City Manager to execute an increase to contract with Layne Christensen, for water pump repair services in the amount of $54,000 with a new not-to-exceed amount of $104,000. | | |
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17-0221
| 1 | 8. | MDAQMD Grant | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution 2017-030 1) accepting $484,482 in grant funds from the Mojave Desert Air Quality Management District (MDAQMD) for Phase II of the Main Street Traffic Signal Synchronization Project adaptive signal operation; and 2) authorizing appropriation of $158,600 to complete the project; and 3) authorizing the City Manager to execute the Agreement with MDAQMD pertaining to said grant funds; and 4) authorizing City Manager or his designee to execute and submit to MDAQMD any and all other documents related to the grant as may be necessary for completion of the project. | | |
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17-0227
| 1 | 9. | CFD Annexation 184 | Resolution | Recommended Action:
It is recommended that the Fire District Board of Directors adopt Resolution No. HFPD 2017-08 admitting Annexation 184 (0405-441-16-0000) into the Community Facilities District (CFD) 94-01 and direct the Secretary of the Board to file the addition with the County Recorder. | | |
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17-0228
| 1 | 10. | CFD Annexation 185 | Resolution | Recommended Action:
It is recommended that the Fire District Board of Directors adopt Resolution No. HFPD 2017-09 admitting Annexation 185 (0405-441-17-0000) into the Community Facilities District (CFD) 94-01 and direct the Secretary of the Board to file the addition with the County Recorder. | | |
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17-0234
| 1 | 11. | Traffic Signal Maintenance Contract | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a three (3) year Professional Services Agreement (contract) with Siemens Industries Inc. to provide traffic signal maintenance services to the City of Hesperia, in the not-to-exceed amount of $141,083 which includes a contingency of 10% (for possible unanticipated maintenance). | | |
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17-0219
| 1 | 12. | Development Code Amendment DCA17-00002 adopting the Commercial Community Enhancement Ordinance (CCEO) | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2017-10 as amended approving DCA17-00002, the Commercial Community Enhancement Ordinance (CCEO). | | |
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17-0217
| 1 | 13. | Adoption of By-District Election Ordinance and District Map | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2017-09 selecting the proposed district map and the sequence of elections to implement by district elections beginning in 2018. | | |
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17-0226
| 1 | 14. | Purchase of New Replacement Self Contained Breathing Apparatus (SCBA’s) | Resolution | Recommended Action:
It is recommended that the Hesperia Fire Protection District (HFPD) Board of Directors authorize the purchase of new replacement Self Contained Breathing Apparatus (SCBA’s) with Bauer Compressors for a total amount not-to-exceed $255,132. | | |
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