Duarte — 2023-01-20
City Council
#A
Order of Business 1
A. City Manager Written Comments
#A
Order of Business 10
A. Consideration of a Professional Services Agreement with Architerra, Inc to Develop Construction\nDrawings for Huntington Drive Medians\nRecommendation: 1) Authorize the City Manager to sign a professional services agreement with\nArchiterra, Inc to develop construction drawings for landscape upgrades to the Huntington Drive\nmedians; and 2) approve a budget amendment for $232,650 for the work.
#B
Order of Business 10
B. Consideration of a Resolution to Establish a Reward for Information Leading to the Identification,\nApprehension, and Conviction of Any Person for the Application of Graffiti in Violation of the\nDuarte Municipal Code\nRecommendation: Adopt Resolution No. 23-03 establishing a reward for the information leading to\nthe identification, apprehension, and conviction of any person for the application of graffiti in\nviolation of the Duarte Municipal Code.
#A
Order of Business 4
A. Mayor's Youth Council Update
#B
Order of Business 4
B. Public Safety Department Update
#C
Order of Business 4
C. Presentation by Frontier - Local Broadband Expansion
#A
Order of Business 7
A. Motion to read all Resolutions and Ordinances presented for consideration by Title only and waive\nfurther reading (CC/HA/FA)
#B
Order of Business 7
B. Approve absence(s) of City Councilmember(s) from the City Council meeting
#D
Order of Business 7
D. Approval of Warrants - January 24, 2023 (CC/HA/FA)
#E
Order of Business 7
E. Receive and file the Public Safety Department Status Report
#F
Order of Business 7
F. Adoption of Revised Personnel Rules and Regulations\nRecommendation: Approve revised Personnel Rules and Regulations attached as Exhibit A.
#G
Order of Business 7
G.\nhttps://granicus_production_attachments.s3.amazonaws.com/accessduarte/e49bd02412870138def26e2f187649690.html 2/4\n1/20/23, 2:00 PM Agenda - Default\nConsideration of a Resolution Proclaiming the Termination of Local Emergency\nRecommendation: Adopt Resolution No. 23-02 proclaiming the termination of a local emergency\nrelated to the Fish Fire.
#H
Order of Business 7
H. Consideration of a Professional Services Agreement with LPA for Fitness Center and Aquatic\nPreliminary Assessment\nRecommendation: 1) Authorize the City Manager to execute a Professional Services Agreement with\nLPA in the amount of $39,000 for an Aquatic Preliminary Assessment at the Fitness Center, which\nincludes potential options for the general replacement of the existing pool deck and ADA site\nimprovements; and 2) approve a budget amendment of $30,000 from the General Fund (100-605-\n7965).
#I
Order of Business 7
I. Second Reading of Ordinance No. 915\nRecommendation: Adopt by second reading Ordinance No. 915 regarding electronic and paperless\nfilings of Fair Political Practices Commission Campaign Disclosure Statements.
#J
Order of Business 7
J. Approval of Certificates of Appreciation Recognizing Duarte Historical Museum Volunteers\nRecommendation: Approve Certificates of Appreciation for the Duarte Historical Museum\nVolunteers.
#K
Order of Business 7
K. Approval of a Thank You Letter to Congresswoman Grace Napolitano