Lemon Grove — 2023-12-05

Closed Session(s): - None

2. Second Reading of Ordinance 464 to Adopt New Massage Establishment Regulations\nReference: Michael Fellows, AICP, Community Development Manager\nRecommendation: Hold second reading and adopt Ordinance 464 establishing new\nmassage regulations for the City of Lemon Grove.

3. Award of Contract (Sourcewell No. 010521-LTS) to Miracle Recreation Equipment\nCompany for Purchase and Installation of Playground Equipment\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution to award a contract (Sourcewell No. 010521-\nLTS) for the purchase and installation of playground equipment to Miracle Recreation\nEquipment Company in the amount of $212,368.65 and authorize the City Manager to\nexecute any necessary documents.

4. Mayor Pro-Tem Rotation for Calendar Year 2024\nReference: Lydia Romero, City Manager\nRecommendation: Adopt Resolution confirming the rotation of Council Member\nJennifer Mendoza to serve as Mayor Pro Tem commencing December 19, 2023\nDecember 5, 2023 Regular City Council Meeting Page | 3\nthrough December 17, 2024 and establishing the Mayor Pro Tem rotation schedule for\nthe subsequent three years.

5. Appointment of City Councilmembers to Boards, Commissions and Committees\nReference: Racquel Vasquez, Mayor\nRecommendation: Ratify the Mayor’s Boards, Commissions and Committee\nassignments for City Councilmembers for Calendar Year 2024.\nCity Council Reports on Meetings Attended at the Expense of the City\n(GC 53232.3 (d)) (53232.3. (d) states that members of a legislative body shall provide brief reports on meetings attended at the\nexpense of the local agency at the next regular meeting of the legislative body.)\nCity Manager Report

1.B City of Lemon Grove Payment Demands\nReference: Joseph Ware, Finance Manager\nRecommendation: Ratify Demands.

1.D Health and Fitness Assessment Services\nReference: Bent Koch, Fire Chief\nRecommendation: Adopt Resolution to: (a) Award a contract to On Duty Health, LLC\nfor Health and Fitness Assessment Services for the initial one-year term, with four\nadditional one-year renewal options; and (b) Authorize the City Manager to execute the\nfinal contract with such changes as the City Manager and the City Attorney approve.\nThe City of Lemon Grove’s portion of award is $14,953.

1.E Award of Agreement (No. 2023-27) to Ardurra for Construction Management and\nInspection Services for the Connect Main Street Phases 1-3 Project\nReference: Izzy Murguia, Director of Public Works\nRecommendation: Adopt a Resolution to award an agreement (No. 2023-27) for\nconstruction management and inspection services to Ardurra, for an amount not-to-\nexceed $306,350 and authorize the City Manager to execute any necessary\ndocuments.

1.F Authorization to Submit a Grant Application to CalRecycle for the SB 1383 Local\nAssistance Grant Program FY 2022-23\nReference: Christian Olivas, Management Analyst\nRecommendation: Adopt a Resolution authorizing the submittal of a grant application\nto CalRecycle for the SB 1383 Local Assistance Grant Program FY 2022-23, and\ndirects the City Manager or her designee to execute any grant related documents.\nPublic Hearing(s): None\nReports to Council: