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CC MIN 10172023 CLOSED. SPECIAL AND REGULAR
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CC MIN 10172023 CLOSED. SPECIAL AND REGULAR
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CITY CLERK
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MINUTES
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10/17/2023
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2. Approve proceeding with planning and developing two new wells as the preferred water <br /> supply alternative, including evaluating a joint project with Zone 7 Water Agency <br /> 3. Establish anew Capital Improvement Project—Two New City Wells (Wells 9 & 10 and <br /> Associated Pipelines) CIP No. 2417 <br /> 4. Appropriate $500,000 from the Water Enterprise Fund Balance to the Water Replacement <br /> Capital Improvement Program to fund the anticipated Fiscal Year 2023/24 costs for this <br /> project. <br /> Interim Director of Public Works, Norm Dorais, and consultants Jenny Gain and Jerry Brown <br /> (Brown & Caldwell) presented the item. <br /> The City Council asked questions of staff and the consultants. <br /> Mayor Brown opened public comment. There being no speakers, Mayor Brown closed public <br /> comment. <br /> MOTION: It was m/s by Nibert/Balch to approve the item as recommended. Motion passed by the <br /> following vote: <br /> Ayes: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown <br /> Noes: None <br /> Absent: None <br /> Mayor Brown recessed the meeting at 8:48 p.m. and reconvened the meeting at 8:55 p.m. <br /> 18. Continued from October 3, 2023–Approve Lions Wayside and Delucchi Parks conceptual plan <br /> and approve a professional services agreement with Callander Associates Landscape <br /> Architecture, Inc. in the amount of$115,000 to prepare construction documents for the Lions <br /> Wayside and Delucchi Parks Project, CIP No. 06716 <br /> Recommendation: <br /> 1. Review the conceptual plan options for Lions Wayside and Delucchi Parks and provide <br /> direction on the Council's selected bandstand location, style, and prioritization of Phase 2 <br /> park amenities. <br /> 2. Approve a professional services agreement with Callander Associates Landscape <br /> Architecture, Inc. for the not-to-exceed amount of$115,000 for construction documents <br /> services for the proposed renovations for the Lions Wayside and Delucchi Parks Project, <br /> CIP No. 06716. <br /> 3. Authorize the City Manager to approve agreements and execute amendments for the project <br /> for up to $25,000 for additional design services, if necessary. <br /> Interim Director of Public Works, Norm Dorais, and Landscape Architect, Matt Gruber presented <br /> the item. <br /> The City Council asked questions of staff and the City's consultant, Dave Ruben, with Callander <br /> Associates. <br /> Mayor Brown opened public comment. The following individual provided comment: Gerard <br /> Rawson, Debbie Ayers, Christine Bourg, and Sharon Piekarski. <br /> The Mayor closed public comment. <br /> City Council Minutes Page 6 of 8 October 17, 2023 <br />
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