ADMINISTRATIVE ITEMS - This agenda category is for City Council consideration of a wide variety of topics related to the City's operations. Public comments regarding items in this section should be presented during " Matters from the Audience."
17. Amend Title 6 of the Brea City Code - Animal Control, Welfare, and License Requirements - Conduct a Public Hearing and Adopt Ordinance No. 1202 Second Reading by Title Only and Waive Further Reading Updating and Adopting by Reference Animal Control, Welfare and Licensing Requirements of the County of Orange, Establishing Penalties, and Amending Title 6 of the Brea City Code.
18. February 6, 2018 City Council Regular Meeting Minutes - Approve.
19. All American Asphalt, Inc. for the Central Avenue and Tamarack Avenue Intersection Improvements, CIP Project No. 7310 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize the City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department.
20. Tracks at Brea Segment 6 Trail Construction Project 7873 - Accept Construction Contract as complete and authorize City Clerk to record Notice of Completion; Increase the construction contingency from 10% to 11.3%; and Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department.
21. FY 2017-18 Asphalt Maintenance and Repair Program for Water Utility Cut Repairs - Approve additional funding in the amount of $100,000 for the FY 2017-18 Asphalt Maintenance and Repair Program.
22. Add an At-Large Member and Remove the City Manager Designee Appointed to the Investment Advisory Committee - Approve Resolution No. 2018-011 Amending Resolution No. 2010-16 to Add an At-Large Member Appointed by City Council and Remove the City Manager Designee Appointed to the Investment Advisory Committee; and Direct staff to Update the City's Statement of Investment Policy regarding the composition.
23. Acceptance of Contract and Notice of Completion of Contract with McCarthy Builders, Inc. for the Brea Superblock I Parking Structure, Project 7903 - Accept Construction Contract as complete and authorize City Clerk to record Notice of Completion; and Authorize City Clerk to release the Payment and Performance Bond Upon notification from the Public Works Department.
25. Commission/Committee Attendance Policy - Approve an Attendance Policy for All Commission and Committee Members.
26. February 9 and 16, 2018 City Check Registers - Receive and File.
ADMINISTRATIVE ITEMS - This agenda category is for City Council consideration of a wide variety of topics related to the City's operations. Public comments regarding items in this section should be presented during " Matters from the Audience."
17. Amend Title 6 of the Brea City Code - Animal Control, Welfare, and License Requirements - Conduct a Public Hearing and Adopt Ordinance No. 1202 Second Reading by Title Only and Waive Further Reading Updating and Adopting by Reference Animal Control, Welfare and Licensing Requirements of the County of Orange, Establishing Penalties, and Amending Title 6 of the Brea City Code.
18. February 6, 2018 City Council Regular Meeting Minutes - Approve.
19. All American Asphalt, Inc. for the Central Avenue and Tamarack Avenue Intersection Improvements, CIP Project No. 7310 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize the City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department.
20. Tracks at Brea Segment 6 Trail Construction Project 7873 - Accept Construction Contract as complete and authorize City Clerk to record Notice of Completion; Increase the construction contingency from 10% to 11.3%; and Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department.
21. FY 2017-18 Asphalt Maintenance and Repair Program for Water Utility Cut Repairs - Approve additional funding in the amount of $100,000 for the FY 2017-18 Asphalt Maintenance and Repair Program.
22. Add an At-Large Member and Remove the City Manager Designee Appointed to the Investment Advisory Committee - Approve Resolution No. 2018-011 Amending Resolution No. 2010-16 to Add an At-Large Member Appointed by City Council and Remove the City Manager Designee Appointed to the Investment Advisory Committee; and Direct staff to Update the City's Statement of Investment Policy regarding the composition.
23. Acceptance of Contract and Notice of Completion of Contract with McCarthy Builders, Inc. for the Brea Superblock I Parking Structure, Project 7903 - Accept Construction Contract as complete and authorize City Clerk to record Notice of Completion; and Authorize City Clerk to release the Payment and Performance Bond Upon notification from the Public Works Department.
25. Commission/Committee Attendance Policy - Approve an Attendance Policy for All Commission and Committee Members.
26. February 9 and 16, 2018 City Check Registers - Receive and File.