Imperial Beach — 2023-09-06

11.a PRESENTATION ON THE MYIMPERIALBEACH APP AND TYLER ENTERPRISE\nSERVICE REQUESTS (ESR). (0160-84)\nRecommendation:\nReceive and file staff’s presentation on MyImperialBeach app and Tyler Enterprise Service\nRequests (ESR) program.

11.b CONSIDERATION OF RESOLUTION NO. 2023-75 AUTHORIZING THE CITY MANAGER\nTO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH THE CENTRE FOR\nORGANIZATION EFFECTIVENESS AND APPROPRIATION OF FUNDS. (0500-90)\nRecommendation:\nStaff recommends that the City Council approves Resolution No. 2023-75 authorizing the\nCity Manager or designee to enter into a Professional Services Agreement with The Centre\nfor Organization Effectiveness for a not to exceed $93,135, waiving the full bid requirements\nand authorizes the Finance Director to process a budget amendment appropriating $43,135\nfrom fund balance to the City Manager’s operating account for these services.

11.c RESOLUTION NO. 2023-72 AWARDING A PUBLIC WORKS CONTRACT TO WESTERN\nRIM CONSTRUCTORS, INC. TO CONSTRUCT THE VETERANS PARK MULTI-USE\nFIELD IMPROVEMENTS PROJECT (P22102). (0920-70)\nRecommendation:\nAdopt Resolution No. 2023-72 to award a construction contract to Western Rim\nConstructors, Inc. for an amount not-to-exceed $1,181,879 for the Veterans Multi-Use Field\nImprovements Project (P22102).

7.a CONSIDERATION OF PROCLAMATION CELEBRATING LATINO HERITAGE. (0410-30)\nRecommendation:\nConsider proclamation.

7.b CONSIDERATION OF PROCLAMATION HONORING NATIONAL PREPAREDNESS\nMONTH. (0410-30)\nRecommendation:\nConsider proclamation.

7.c RECOGNITION OF SAN DIEGO REGIONAL FIRE FOUNDATION FOR HURST EDRAULIC\nEXTRICATION TOOLS GRANT. (0390-84)*\n*No staff report.

7.d CONSIDERATION OF PROCLAMATION HONORING JOANN GITMED RETIREMENT.\n(0410-30)\nRecommendation:\nConsider proclamation.

7.e PRESENTATION FROM PUBLIC WORKS RELATED TO SEWER DIVISION OVERVIEW.\n(0830-90)*\n*No Staff Report.

8.a RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM AUGUST 5, 2023,\nTO AUGUST 25, 2023. (0300-25)\nRecommendation:\nStaff is requesting that the City Council ratify and file the Warrant Register Report.

8.b RECEIVE TREASURER’S REPORT FOR JULY 2023. (0300-90)\nRecommendation:\nStaff recommends that the City Council receive and file the July 2023 Treasurer's Report.

8.c CONSIDERATION OF RESOLUTION NO. 2023-74 AUTHORIZING THE CITY MANAGER\nTO EXECUTE AN AGREEMENT BETWEEN THE CITY OF IMPERIAL BEACH AND THE\nPORT OF SAN DIEGO TO LEASE DUNES PARK. (0920-10 & 0150-70)\nRecommendation:\nStaff recommends that the City Council approve Resolution No. 2023-74 authorizing the City\nManager or designee to execute an agreement with the Port of San Diego to lease Dunes\nPark from the City of Imperial Beach.

8.d RESOLUTION NO. 2023-73 AWARDING A PUBLIC WORKS CONTRACT TO RGC\nGENERAL ENGINEERING, INC. TO CONSTRUCT THE VETERANS PARK SENIOR\nCENTER ENTRANCE PROJECT (SP22101-SR). (0930-20)\nRecommendation:\nAdopt Resolution No. 2023-73 to award a construction contract to RGC General\nEngineering, Inc. for an amount not-to-exceed $162,812 for the Veterans Park Senior Center\nEntrance Project (SP22101-SR).