City of Portola
Agenda
Regular Meeting
August 24, 2022 06:00 PM
35 Third Ave Portola, CA 96122
https://www.cityofportola.com/
Mayor Pat Morton • Mayor Pro Tem Tom Cooley • Councilmember Phil Oels • Councilmember Stan Peiler • Councilmember Bill Powers
REASONABLE ACCOMMODATIONS
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Call to Order
Pledge of Allegiance
Roll Call
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Public Comments
Discussion CommentThis section is intended to provide members of the public with an opportunity to comment on any subject that does not appear on this agenda. Please note that California law prohibits the City Council from taking action on any matter which is not on the posted agenda, unless it is determined to be an urgency item by the City Council. Any member of the public wishing to address the City Council during “PUBLIC COMMENT” shall first secure permission of the presiding officer, stand; may give his/her name and address to the Clerk for the record. Each person addressing the City Council shall be limited to three minutes ordinarily, unless the presiding officer indicates a different amount will be allotted. -
CITY COMMUNICATIONS
Discussion CommentCity Council Communications / Committee Reports
Staff Communications / Fire Report / Sheriff's Report / Air Quality Report
City Manager Report
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Resolution No 2523 Concerning COVID Remote Meetings
Discussion Possible Action Comment View ItemReview Resolution No. 2523 which re-ratifies the proclamation of a state of emergency and re-authorize remote teleconference meetings of the legislative bodies of the City of Portola
A Resolution of the City Council of the City of Portola proclaiming a local emergency persists, re-ratifying the Proclamation of a State of Emergency by Governor of California March 4, 2020, and re-authorizing remote teleconference meetings of the legislative bodies of the City of Portola for the period of August 11, 2022 to September 10, 2022 pursuant to Brown Act provisions.
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Consent Agenda
Discussion Possible Action Comment View ItemThese items are expected to be routine and non-controversial. The City Council will act upon them at one time without discussion. Any Councilmembers, staff member or interested party may request that an item be removed from the consent agenda for discussion. Additional budget appropriations will require a four/fifths roll call vote.Claims- Adopt Resolution No. 2524 authorizing payment of claims for the period of August 11, 2022 through August 24, 2022
Accounts Payable: $ 40,784.84
Payroll: $ 27,492.13
Total: $ 68,276.97
Payroll Checks 17168-17179
Special Payroll Check 17167
AP Run Checks 44178-44199
Special AP Run Check 44177
Approval of August 10, 2022 Minutes
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Groundwater Monitoring Services
Discussion Possible Action Comment View ItemConsider the agreement for the Groundwater Monitoring Services with McGinley & Associates for 2022-2027
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North Loop Bid Phase 1
Discussion Possible Action Comment View ItemReview the bid opening and award the North Loop Phase 1 project to Q&D Construction LLC
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Abandoned vehicle abatement program
Discussion Possible Action Comment View ItemConsider Resolution No. 2526 to support the reinstatement and extension of the Abandoned Vehicle Abatement Program
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Fire Service Assessment
Discussion Possible Action Comment View ItemConsider approval of Resolution No. 2525 to enroll the City Direct Charges on the County Property Tax bills
- Adjournment