MINUTES – CITY COUNCIL MEETING
Monday, October 10, 2022
Motion by Councilmember Pieper, seconded by Mayor Pro Tem Wilson to find that emergency repairs were needed to the storm drain segment on 3 Middleridge Lane North based on the risk of impairment of property.
Motion carried with the following vote:
AYES: Pieper, Mirsch, Wilson, Mayor Black
NOES: Dieringer
ABSENT: None
Motion by Councilmember Pieper, seconded by Councilmember Mirsch to inspect the storm drain system running from Middleridge Lane South to Middleridge Lane North, on a non-emergent basis, the remainder of the drain pipe and assess the condition. Motion carried unanimously with the following vote:
AYES: Dieringer, Pieper, Mirsch, Wilson, Mayor Black
NOES: None
ABSENT: None
12.B. CONSIDER A PROFESSIONAL SERVICES AGREEMENT WITH S&K CONSULTING SERVICES
TO EVALUATE EXISTING CITY HALL HEATING, VENTILATION AND AIR CONDITIONING (HVAC) AND PROVIDE AN ENGINEERING DESIGN TO CONSTRUCT A WORKING SYSTEM FOR A NOT-TO-EXCEED FEE OF $25,100
Presentation by Christian Horvath, City Clerk / Executive Assistant to the City Manager Public Comment: Alfred Visco
Motion by Councilmember Pieper, seconded by Councilmember Mirsch directing staff to prepare a professional Services Agreement with S&K Consulting for a not-to-exceed amount of $25,100.00.
Friendly amendment by Councilmember Dieringer to ensure any work would be consistent with the ADA design expansion was accepted by the motion makers.
Motion carried unanimously with the following vote:
AYES: Dieringer, Pieper, Mirsch, Wilson, Mayor Black
NOES: None
ABSENT: None
13. MATTERS FROM THE CITY COUNCIL
13.A. REPORT ON CONFERENCES, MEETINGS, TRAINING AND OR WORKSHOPS ATTENDED BY
COUNCILMEMBERS
Councilmember Dieringer reported out on her attendance at the CA JPIA Risk Management Conference.
Motion by Councilmember Mirsch, seconded by Councilmember Dieringer to agendize for future discussion of a sample letter in opposition to the Los Angeles County Board of Supervisors Land Bank proposal. Motion carried unanimously with the following vote:
AYES: Dieringer, Pieper, Mirsch, Wilson, Mayor Black
NOES: None
ABSENT: None
14. MATTERS FROM STAFF