Agenda

Alhambra City Council Meeting

Monday, October 8, 2018
5:30 p.m.

ROLL CALL

FLAG SALUTE

CEREMONIALS

1. CERTIFICATE OF SERVICE: ASSISTANT CHIEF OF POLICE JENNIFER WIESE - F2M18-3

2. CERTIFICATE OF SERVICE: SERGEANT JOSEPH MALLETTE - F2M18-3

3. CERTIFICATE OF SERVICE: SERGEANT RICHARD AGUAYO - F2M18-3

4. CERTIFICATE OF SERVICE: CORPORAL ROBERT TORRANCE - F2M18-3

CLOSED SESSION AND CITY ATTORNEY ANNOUNCEMENT re SAME

RECONVENE AND CITY ATTORNEY REPORT

CEREMONIAL

5. PROCLAMATION: CODE ENFORCEMENT OFFICER APPRECIATION WEEK – F2M18-3

PUBLIC HEARING

6. FIRST AMENDMENT TO THE 2018-2019 ANNUAL ACTION PLAN FOR THE CDBG PROGRAM - F2M18-38, N2M18-102, M2M18-147

CONSENT AGENDA

7. NIB: ALMANSOR COURT FIRE MONITORING SYSTEM PROJECT – F2M18-60, N2M18-115

8. NIB: PURCHASE OF A TRAILER MOUNTED HYDRO-JETTER – F2M18-6B, N2M18- 116

9. AWARD CONTRACT: PURCHASE OF A ONE-TON SERVICE TRUCK FOR THE UTILITIES DEPARTMENT – F2M18-6A, N2M18-85, C2M18-53, M2M18-148

10. AWARD CONTRACT: PURCHASE OF TWO HALF-TON TRUCKS – F2M18-6A, N2M18-86, C2M18-54, M2M18-149

11. APPROVAL OF A UTILITY EASEMENT FOR THE PROPERTY LOCATED AT 2400 SOUTH FREMONT AVENUE – F2M18-8, D2M18-2014, M2M18-150

12. AUTHORIZE RFP: MOBILE AUDIO AND VIDEO (MAV) SYSTEM – F2M9-81, RFP2M18-19

13. NOTICE OF COMPLETION: 2017 HUD STREET AND ALLEY REHABILITATION PROJECT – F2M17-48, C2M17-68, M2M18-151

14. CREATION OF NEW JOB CLASSIFICATIONS, APPROVAL OF CLASS SPECIFICATIONS, ADOPTION OF A RESOLUTION UPDATING THE CITY SALARY SCHEDULE AND APPROVAL OF A SIDE LETTER RELATED TO CERTAIN POSITONS IN THE ALHAMBRA CITY EMPLOYEES ASSOCIATION – F2M18-2, R2M18-34, M2M18-152

15. AWARD CONTRACT: MOBILE AND PORTABLE RADIO REPLACEMENT PURCHASE – F2M18-6B, C2M18-55, M2M18-153

16. MINUTES

17. PERSONNEL ACTIONS – F2M18-2

18. DEMANDS - F2M18-1

ORAL COMMUNICATIONS

COUNCIL COMMUNICATIONS

ADJOURNMENT

The next regularly scheduled meeting of the Alhambra City Council will be held on Monday, October 22, 2018 at 5:30 p.m., in the Alhambra City Hall Council Chambers, 111 South First Street, Alhambra, California.