Tuesday, March 20, 2018

Presiding: Mayor Tom Butt · Called to order: 6:30 p.m. · 3 items · 21 votes · 10 public comments

What happened

The council approved 17 routine items on consent, including a $360,330 contract with Infrastructure Engineering Corporation to monitor sewer system flows and a $244,366.50 increase to the software contract with Tyler Technologies.

The council unanimously approved removing obsolete utility easements at 912 Harbour Way South to allow for warehouse development. The city no longer needs rights to run sewer, storm drain, and water lines through the private property because the utilities were moved or removed.

New parking ticket policies were approved unanimously to comply with state law AB 503, which changed how cities can collect unpaid tickets. Staff will present different approaches other cities are using to follow the new rules.

Proposed changes to the city's tree protection laws were approved unanimously after review by the Urban Forest Advisory Committee. The updates affect rules about trimming, pruning, and removing trees on both public and private property.

Discussion of an appeal challenging Planning Commission approval of Anaviv permit changes was continued to a future meeting.

Auto-summarized from official minutes and vote records

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Attendance

Jovanka Beckles(Present)
Ben Choi(Present)
Eduardo Martinez(Present)
Jael Myrick(Present)
Ada Recinos(Present)
Melvin Willis(Present)
Tom Butt(Present)
4 items · 17 consent
Review appeal challenging Planning Commission approval of Anaviv permit changes
Cannabis
Remove obsolete utility easements at 912 Harbour Way South for warehouse development
Passed 7-0912 Harbour Way South
Update parking ticket policies to comply with new state law AB 503
Passed 7-0Police & Community Safety
Review proposed changes to city tree protection laws
Passed 7-0Tree Protection Laws

Approved as a group without individual discussion.

Biggest items: $360K Contract with Infrastructure Engineer... · $352K Five-year agreement with Superion, LL... · $244K Eighth amendment to contract with Tyl...

G-18Minutes approval