Agenda Items

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APPOINTMENTS - None

CONSENT CALENDAR (Items 1 - 10)

1. 21-1234 JULY 19, 2022 MEETING MINUTES

080222 CLK Minutes July 19, 2022

2. 22-0876 TREASURER'S REPORT FOR QUARTER ENDING JUNE 30, 2022

080222 AS Treasurer's Report Q4 Agenda Report 080222 AS Treasurer's Report Q4 Investment Report

3. 22-0870 AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY MEETINGS

080222 CLK Emergency Determination Agenda Report 080222 CLK Emergency Determination Draft Resolution

4. 22-0073 BOARDS, COMMISSIONS AND COMMITTEES RULES OF PROCEDURE AND DECORUM ANNUAL REVIEW

080222 CLK BCC Rules of Procedure Agenda Report 080222 CLK BCC Rules of Procedure Resolution 2021-003 080222 CLK BCC Rules of Procedure Draft Resolution 080222 CLK BCC Rules of Procedure Draft Resolution Redline

5. 22-0894 FISCAL YEAR 2022-23 PUBLIC WORKS PERSONNEL SUMMARY AMENDMENT

080222 PW FY22-23 PW Personnel Summary Agenda Report 080222 PW FY22-23 PW Personnel Summary Senior Civil Engineer Job Specification 080222 PW FY22-23 PW Personnel Summary Civil Engineer Job Description 080222 PW FY22-23 PW Personnel Summary Revised

6. 22-0852 ON-CALL PROFESSIONAL ARCHITECTURAL CONSULTANT SERVICES

080222 PW On-Call Professional Architectural Consultant Services Agenda Report 080222 PW On-Call Professional Architectural Consultant Services BOA Architecture 080222 PW On-Call Professional Architectural Consultant Services Crane Architectural Group 080222 PW On-Call Professional Architectural Consultant Services Development One 080222 PW On-Call Professional Architectural Consultant Services Gillis & Panichapan Architects 080222 PW On-Call Professional Architectural Consultant Services Stiegler Architects 080222 PW On-Call Professional Architectural Consultant Services Oldham Architects

7. 22-0829 CELL TOWER LEASE AGREEMENTS WITH DISH WIRELESS FOR 2011 NORTH ACACIA AVENUE AND 3151 NORTH EUCLID STREET

080222 CD Dish Wireless Cell Tower Lease Agreements Agenda Report 080222 CD Dish Wireless Cell Tower Lease Agreements 2011 N Acacia Avenue 080222 CD Dish Wireless Cell Tower Lease Agreements 3151 N Euclid Street

8. 22-0850 CONSTRUCTION DEBRIS RECYCLING

080222 PW Construction Debris Recycling Agenda Report 080222 PW Construction Debris Recycling Budget Data Sheet 080222 PW Construction Debris Recycling Bid

9. 22-0823 CURB / GUTTER AND SIDEWALK RECONSTRUCTION FISCAL YEAR 2021-22

080222 PW Curb / Gutter and Sidewalk Reconstruction FY21-22 Agenda Report 080222 PW Curb / Gutter and Sidewalk Reconstruction FY21-22 Budget Data Sheet 080222 PW Curb / Gutter and Sidewalk Reconstruction FY21-22 Bid Schedule 080222 PW Curb / Gutter and Sidewalk Reconstruction FY21-22 Sample CIP Agreement

10. 22-0921 USAC GRANT AWARD AND PROJECT APPROPRIATION FOR HUNT LIBRARY SERVICES IT INFRASTRUCTURE NEEDS

080222 LIB USAC Grant Hunt Library IT Infrastructure Project Agenda Report 080222 LIB USAC Grant Hunt Library IT Infrastructure Project Grant Application 080222 LIB USAC Grant Hunt Library IT Infrastructure Project Funds Agreement 080222 LIB USAC Grant Hunt Library IT Infrastructure Project NetXperts Agreement

PUBLIC HEARINGS - None

REGULAR BUSINESS (Items 11 - 13)

11. 22-0897 CITY MANAGER TEMPORARY CONTRACT AWARD AUTHORITY

080222 PW City Manager Temporary Contract Award Authority Agenda Report 080222 PW City Manager Temporary Contract Award Authority Resolution