64. Approved Regular City Council Meeting Minutes of May 3, 2011.
5. PULLED FOR DISCUSSION BY MAYOR BUSCH
6. Approved the acceptance of a donation of materials and labor in the amount of
$4,235.19 from the Toyota Sports Center for materials and labor to install a roll -
on court surface for the inline hockey rink at Recreation Park. (Fiscal Impact:
None); adopted Resolution No. 4720 outlining the scope of work; and authorized
the City Manager to execute Maintenance Agreement No. 4160 and License
Agreement No. 4161 with Toyota Sports Center in a form approved by the City
Attorney.
7. Authorized the City Manager to execute Contract Amendment No. 3168 D, in a
form as approved by the City Attorney, with Nationwide Environmental Solutions
in the amount of $17,476.00 for fiscal years 2010/11 - 2013/14 based on the
existing Street Sweeping Contract.
8. Approved the request from the Center Street School Parent Teachers
Association (PTA) to waive the banner fee per El Segundo Municipal Code
Section 8 -8 -7 D1. (Fiscal Impact: $178)
MOTION by Council Member Jacobson, SECONDED by Mayor Pro Tern Fisher to
adopt Consent Agenda Items 3, 4, 6, 7, and 8. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 5/0
CALL ITEMS FROM CONSENT AGENDA
5. Consideration and possible action to approve the acceptance of a donation from
El Segundo resident Alex Fowler to build a decorative garden wall, pull weeds,
clean the fire pit, install cement cooking pads and a cement pad to store firewood
at Camp Eucalyptus, located at 641 California Street, for his Boy Scout Eagle
Project; adopt a resolution to approve the plan for the project; and authorize the
City Manager to execute a contract with Alex Fowler and his parent/guardian in a
form approved by the City Attorney. Fiscal Impact: None
MOTION by Council Member Jacobson, SECONDED by Council Member Fuentes to
the acceptance of a donation from El Segundo resident Alex Fowler to build a
decorative garden wall, pull weeds, clean the fire pit, install cement cooking pads and a
cement pad to store firewood at Camp Eucalyptus, located at 641 California Street, for
his Boy Scout Eagle Project; adopt Resolution No. 4721 to approve the plan for the
project; and authorized the City Manager to execute Contract No. 4162 with Alex Fowler
and his parent/guardian in a form approved by the City Attorney. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 4/0. MAYOR PRO TEM FISHER AND COUNCIL
MEMBER BRANN NOT PARTICIPATING DUE TO THE LOCATION OF THEIR
RESIDENCES.
F. NEW BUSINESS
MINUTES OF THE REGULAR CITY COUNCIL MEETING
MAY 17, 2011
PAGE NO. 6