Loading...
2017 Feb 07 - CC MIN MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, FEBRUARY 7, 2017 — 5:00 PM 5:00 P.M. SESSION CALL TO ORDER — Mayor Fuentes at 5:00 PM ROLL CALL Mayor Fuentes - Present Mayor Pro Tern Boyles - Present Council Member Dugan - Present Council Member Brann - Present Council Member Pirsztuk - Present PUBLIC COMMUNICATION — (Related to City Business Only— 5 minute limit per person, 30 minute limit total) None SPECIAL ORDER OF BUSINESS: Mayor Fuentes announced that Council would be meeting in closed session pursuant to the items listed on the Agenda. CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City"s Deal Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(d)(1): -0- matters CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(d)(2): -0- matters. Initiation of litigation pursuant to Government Code §54956.9 (d)(4): -1- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): -2- matters MINUTES OF THE REGULAR.CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. 1 1. Public Employee Performance Evaluation Title: City Manager 2. Public Employee Performance Evaluation Title: City Attorney APPOINTMENT OF PUBLIC EMPLOYEE (Gov't. Code § 54957): -0- matter PUBLIC EMPLOYMENT (Gov't Code § 54957) -0- matter CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -8- matters 1. Employee Organizations: Police Management Association; Police Officers Association; Police Support Services Employees Association; Fire Fighters Association; Supervisory, Professional Employees Association; City Employee Association and Executive and Management/Confidential Employees. Agency Designated Representative: Steve Filarsky and City Manager, Greg Carpenter CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0- matters Adjourned at 6:50 PM MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO.2 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, FEBRUARY 7, 2017 - 7:00 P.M. 7:00 P.M. SESSION CALL TO ORDER — Mayor Fuentes at 7:04PM INVOCATION — Pastor George Lopez, The Bridge PLEDGE OF ALLEGIANCE — Council Member Dugan PRESENTATIONS a) Presentation by Mayor Fuentes to Chevron El Segundo Refinery, Continental Development Corporation and Mattel, Inc for their sponsorship of the Centennial Ball held on January 21, 2017. b) Presentation read by Marsha Hansen, CEO/President of the El Segundo Chamber of Commerce, announcing the 2016 Holiday Parade Winners. c) Proclamation read by Mayor Fuentes, proclaiming School Choice Week, January 22-28, 2017. d) Presentation by Crista Binder, City Treasurer and Dino Marsocci, Deputy City Treasurer reporting on the Department's Quarterly Investment Portfolio. ROLL CALL Mayor Fuentes - Present Mayor Pro Tern Boyles - Present Council Member Dugan - Present Council Member Brann - Present Council Member Pirsztuk - Present PUBLIC COMMUNICATIONS — (Related to City Business Only— 5 minute limit per person, 30 minute limit total) Brandon Stancel, Assemblywoman Autumn Burke's office, presented a Resolution congratulating the City of El Segundo on its Centennial and wishing the City a Happy Birthday. Katherine Santos, Tree Musketeers, invited the City of El Segundo to the 30th Annual Arbor Day celebration on March, 11, 2017 from 9:30 am to 12:30 pm. Brian Crowley, resident and treasurer of the South Bay Music Association, announced three upcoming concerts, South Bay Music Association, presents "Alliance Brass" at 6:30 PM on Monday, Feb. 13, 2017 at the El Segundo Preforming Arts Center, Beach Cities Swing Band and others will perform on Saturday, Feb. 25, 2017 at the El Segundo Performing Arts Center for the ESHS Band Fundraiser— Comedy Night and MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO.3 on Saturday, March 25th the El Segundo Concert Band will present a concert honoring El Segundo's Centennial. Karl Jacobs, resident, thanked the Council for allowing the South Bay Coastliners to participate in the Holiday Parade and the Birthday Bash at Library Park. Mr. Jacobs invited the City to the musical, Beau Jest on February 18th and 19th, 2017 featuring the South Bay Coastliners and other performers. The event will be held at the James R. Armstrong Theatre in Torrance. Tickets are $25.00, visit their website at www.coastliners.org for more information. Dr. Antonio Mendez, resident, commented on the Treasurer's report and asked for a clarification. CITY COUNCIL COMMENTS — (Related to Public Communications) Crista Binder, Treasurer, answered Mr. Antonio Mendez's question. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. B. SPECIAL ORDERS OF BUSINESS (PUBLIC HEARING) MOTION by Council Member Brann, SECONDED by Council Member Dugan to read all ordinances and resolutions on the agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE.. 5/0 1. Consideration and possible action regarding approval of Environmental Assessment No. EA-1064 and Zone Text Amendment No. ZTA 14-01 to amend the development standards regarding two-story homes and second story additions in the City's R-1, single-family residential zone; create new definitions and amend certain existing definitions contained in the El Segundo Municipal Code; and amend the parking requirements for single-family residences. (Fiscal Impact: None with this action.) Mayor Fuentes stated this was the time and place to conduct a Public Hearing and receive public testimony regarding approval of Environmental Assessment No. EA-1064 and Zone Text Amendment No, ZTA 14-01 to amend the development standards regarding two-story homes and second story additions in the City's R-1, single-family residential zone; create new definitions and amend certain existing definitions contained in the El Segundo Municipal Code; and amend the parking requirements for single- family residences. Clerk Weaver stated that proper notice had been given in a timely manner and that written communication had been received in the City Clerk's office. MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,20]7 PAGE NO.4 Sam Lee, Planning and Building Safety Director and Gregg McClain, Planning Manager gave a presentation and answered questions. Public Comment: Brian Crowley, resident, is not in favor of the proposed amendments to the development standards regarding two-story homes and second story additions in the City's R-1, single-family residential zone. Lindsey Brenden, resident, is in favor of the proposed amendments to the development standards regarding two-story homes and second story additions in the City's R-1, single-family residential zone. Craig Maples, resident and builder, is in favor of the proposed amendments to the development standards regarding two-story homes and second story additions in the City's R-1, single-family residential zone. MOTION by Council Member Dugan, SECONDED by Mayor Pro Tern Boyles to close the hearing. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Council Discussion Mark Hensley, City Attorney, read by title only: ORDINANCE NO. 1547 AN ORDINANCE AMENDING TITLE 15 OF THE EL SEGUNDO MUNICIPAL CODE REGARDING REGULATIONS FOR PROPERTIES IN THE SINGLE-FAMILY RESIDENTIAL (R-1) ZONE, DEFINITIONS AND THE PARKING REQUIREMENTS FOR SINGLE-FAMILY RESIDENCES. Mayor Pro Tern Boyles introduced the item. Second reading and adoption of the Ordinance is scheduled for February 21, 2017. 2. Consideration and possible action regarding Environmental Assessment No. EA- 1158 and Precise Plan Amendment No. PPA 16-01 regarding the proposed conversion of an existing single lane restaurant drive-thru to a double lane drive- thru at 101 South Sepulveda Boulevard in the Heavy Industrial (M-2) Zone. Applicant: McDonald's Corporation. The proposed project is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to 14 California Code of Regulations §15301 which identifies the project as a Class 1 exemption (Existing Facilities) and § 15304 as a Class 4 categorical exemption (Minor Alterations to Land). (Fiscal Impact: N/A) Mayor Fuentes stated this was the time and place to conduct a Public Hearing and receive public testimony regarding Environmental Assessment No. EA-1158 and Precise Plan Amendment No. PPA 16-01 regarding the proposed conversion of an existing single lane restaurant drive-thru to a double lane drive-thru at 101 South MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. 5 Sepulveda Boulevard in the Heavy Industrial (M-2) Zone. Applicant: McDonald's Corporation. Clerk Weaver stated that proper notice had been given in a timely manner and that no written communication had been received in the City Clerk's office. Sam Lee, Planning and Building Safety Director, explained the first time the item was presented, it was not properly noticed, therefore the item was brought back for another vote. Mayor Fuentes closed the pubic hearing. Council Discussion Mark Hensley, City Attorney, read by title only: RESOLUTION NO. 5017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT NO. EA-1158 AND ADOPTING PRECISE PLAN AMENDMENT NO. PPA 16-01 TO AMEND PRECISE PLAN 71-2 AND 71-3 TO ALLOW A DOUBLE LANE DRIVE-THROUGH AT 101 SOUTH SEPULVEDA BOULEVARD IN THE HEAVY INDUSTRIAL (M-2) ZONE. PETITIONED BY MCDONALD'S CORPORATION MOTION by Council Member Brann, SECONDED by Council Member Dugan, approving Resolution No. 5017. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 C. UNFINISHED BUSINESS 3.. Consideration and possible action to review and approve the three-year strategic plan (FY 2016-17 through FY 2018-19). (Fiscal Impact: $0) Greg Carpenter, City Manager, introduced and reported on the item. Joe Lillio, Finance Director is currently attending a Finance Conference in Sacramento. Council Discussion MOTION by Council Member Brann, SECONDED by Council Member Pirsztuk, approving the three-year Strategic Plan (FY 2016-17 through FY 2018-19). MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Mayor Pro Tern Boyles left the dais due to conflict of interest on items 4 & 5. MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO.6 4, Consideration and possible action to determine how to proceed with Paolucci Selling & Martin Communications Art ("PSM") and the City's business marketing program in light of the delayed decision from the Fair Political Practices Commission ("FPPC") regarding whether the City can continue to contract with PSM. (Fiscal Impact: To be Determined) Mark Hensley, City Attorney, introduced and reported on the item. Al Keahi, EDAC Chair and Barbara Voss, Economic Development Manager commented on the item and answered Council's questions. Council Discussion MOTION by Council Member Dugan, SECONDED by Council Member Pirsztuk, authorizing the City Manager, in amount not to exceed $25,000, to procure business marketing services Agreement No. 5272 until a decision has been made regarding PSM or until a new business marketing consultant is under contract. MOTION PASSED BY VOICE VOTE. 3/1 YES: Dugan, Fuentes, Pirsztuk NO: Brann 5. Consideration and possible regarding introduction and first reading of an Ordinance amending Title 8 of the El Segundo Municipal Code to regulate parking of oversized vehicles, recreational vehicles, and trailers; establish a registration/permit process; and prohibit the placement of electrical cords, cables and similar items between such vehicles and nearby property. (Fiscal Impact: Not to exceed $4,000.00) Mayor Fuentes stated this was the time and place to conduct a Public Hearing and receive public testimony regarding introduction and first reading of an Ordinance amending Title 8 of the El Segundo Municipal Code to regulate parking of oversized vehicles, recreational vehicles, and trailers; establish a registration/permit process; and prohibit the placement of electrical cords, cables and similar items between such vehicles and nearby property. Clerk Weaver stated that proper notice had been given in a timely manner and that written communication had been received in the City Clerk's office. Bob Turnbull, El Segundo Police Department Captain, gave a presentation and answered questions. Public Comments: Silvia Lauterback, resident, commented on the item. John Regan, resident, commented on the proposed amendments. Bob Metcalf, resident, commented on the item and commended Officer Turnbull on a job well done on the sub committee. MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. 7 Scott Layne, resident, commented on the item and asked questions concerning the proposed amendments. Ed Eccles, resident, commented on the item and made a few suggestions. Stated he was very impressed with the committee and their efforts. Matthew Boon, resident, commented on the item and is in favor of the proposed amendments. William Eyre, resident, commented on the item and had a few questions and suggestions. Ron Swanson, resident, commented on the item and is in favor of the proposed amendments. Stacee Long, resident, commented on the item and mentioned travel trailers. MOTION by Council Member Dugan, SECONDED by Council Member Pirsztuk to close the hearing. MOTION PASSED BY VOICE VOTE. 4/0 Captain Turnbull answered questions raised during Public Comments, Council Discussion Mark Hensley, City Attorney, read by title only: ORDINANCE NO. 1523 AN ORDINANCE AMENDING TITLE 8 OF THE EL SEGUNDO MUNICIPAL CODE TO CREATE OVENIGHT PARKING LIMITS FOR OVERSIZED VEHICLES, RECREATIONAL VEHICLES AND TRAILERS, TO ESTABLISH A REGISTRATION AND PERMIT PROCESS AND TO PROHIBIT THE PLACEMENT OF ELECTRICAL CORDS, HOSES, CABLES OR OTHER SIMILAR ITEMS BETWEEN SUCH VEHICLES AND PROPETIES. Council Member Brann introduced the item. Second reading and adoption of the Ordinance is scheduled for February 21, 2017. Recessed at 9:51 PM Reconvened at 10:02 PM Mayor Pro Tern Boyles returned to the dais. D. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS & Consideration and possible action to receive and file the El Segundo Senior Housing Board Corporation (Park Vista) proposed annual budget for 2017. (Fiscal Impact: None to the General Fund) Greg Carpenter, City Manager, introduced the item. MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. 8 Neil Cadman, resident and Manager of Park Vista, gave a report. MOTION by Council Member Pirsztuk, SECONDED by Council Member Dugan, approving the 2017 Park Vista Annual Budget. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 7. Consideration and possible action to announce the appointments to the Arts and Culture Advisory Committee. (Fiscal Impact: None) Mayor Fuentes announced Jay Beynon to a partial term expiring on June 30, 2019 and Dolores McAllister to a full term expiring on June 30, 2020 to the Arts and Culture Advisory Committee. E. CONSENT AGENDA All items listed are to be adopted by one motion without discussion and passed unanimously. If a call for discussion of an item is made, the item(s) will be considered individually under the next heading of business. 8. Approve Warrant Numbers 3014763 through 3015090 on Register No. 8 the total amount of$1,666,676.10 and Wire Transfers from 01/09/17 through 01/29/17 in the total amount of $3,159,843.65. Ratified Payroll and Employee Benefit checks; checks released early due to contracts or agreement; emergency disbursements and/or adjustments; and wire transfers. 9. Approve the Special Meeting (Strategic Planning Workshop 3) Minutes of November 7, 2016. 10. Authorize the City Manager to execute a standard Public Works Contract No. 5273 in a form approved by the City Attorney with Ayus and Co., Inc. in the amount of $52,550.00, and authorize an additional $5,255.00 for construction related contingencies and authorize to transfer $40,000 from account#301-400- 8208- 8706 (Seismic Early Warning System) to account #301-400-8201-8707 (Fire Department Upgrades) for the Fire Station 1 Men's Bathroom Improvement Project. Project No. PW 17-08. (Fiscal Impact: $57,805) 11. Authorize the City Manager to execute a standard Public Works Contract No. 5274 in a form approved by the City Attorney with Ayus and Co., Inc. in the amount of$125,700.00 and authorize an additional $12,570.00 for construction related contingencies for the Fire Station 1 Kitchen Improvement Project. Project No. PW 17-06. (Fiscal Impact: $138,270.00) MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO.9 12. Accept as complete the Water Main Improvement Project on Center St., Walnut Ave. and Maple Ave. and authorize the City Clerk to file Notice of Completion in the County Recorder's office. Project No. PW16-02. (Fiscal Impact: $1 ,527,796.80) 13, Authorize the City Manager to execute a standard Public Works Contract No. 5275, in a form approved by the City Attorney, with Stephen Doreck Equipment Rentals, Inc., in the amount of$579,657.50 and approve an additional $86,948.63 for construction-related contingencies and authorize the City Manager to execute a standard Public Works Professional Services Agreement No. 5276 in a form as approved by the City Attorney with AKM Consulting Engineers in the amount of $73,780 for construction inspection and geotechnical (compaction) oversight and testing, and approve an additional $10,000 for related contingencies for the Water Main Improvement on Mariposa Avenue. Project No. PW17-03. (Fiscal Impact: $750,386.13) 14. Approve the installation of efficiency products from Southern California Edison's Direct Install Program at the Library and Water Plant and authorize the City Manager to execute the Southern California Edison Direct Install Program Agreements No. 4941 K and 4941 L. (Fiscal Impact: $) 15. Approve the request for two new ABC Licenses (Type 21 for the sale of beer, wine and distilled spirits for off-site consumption and Type 86 for instructional tasting) within the existing Cost Plus World Market located at Plaza El Segundo at 720 South Sepulveda Boulevard in the Commercial Center (C-4) Zone. EA No. 1170 and AUP No. 16-13. Applicant: Cost Plus World Market c/o Jane Baughman. (Fiscal Impact: N/A) 16. Authorize the Police Department to purchase thirty-five (35) sets of Level III+ rifle body-armor protective plates with related carriers using Asset Forfeiture Funds. (Fiscal Impact: $37,075) 17. Approve the expansion of alcohol service to include instructional tasting of beer, wine and distilled spirits (Type 86 ABC License) at a grocery store at 500 North Sepulveda Boulevard, EA No. 1169, AUP No. 16-12. The project is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to 14 California Code of Regulations § 15301 as a Class 1 categorical exemption (Existing Facilities). Applicant: Ralphs Grocery Company. (Fiscal Impact: N/A) 18. Approve Examination Plan for Records Technician. (Fiscal Impact: N/A) MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. 10 19. Approve the request for the expansion of alcohol service (Type 47 ABC License) for a new Kona Grill restaurant located at "The Atrium at Continental Park," at 2321 East Rosecrans Avenue, Suite 1225. Applicant: Kona Grill Inc.) (Fiscal Impact: N/A) 20. Authorize the City Manager to execute a standard Public Works Contract No. 5277 in a form approved by the City Attorney with Cinbad Industry Inc. in the amount of$34,680.00 and authorize an additional $3,468 for construction related contingencies for the Police Department Kitchen Remodel. Project No. PW 17- 07. (Fiscal Impact: $38,148.00) 21. Receive and file an informational report on the Transient Occupancy Tax (T.O.T.) revenue to the City and the impact of Measure B. (Fiscal Impact: $0) 22. Authorize the City Manager to execute a standard Public Works Contract No. 5278 in a form approved by the City Attorney with Corral Construction & Development Inc. in the amount of$58,998.00 and authorize an additional $5,900.00 for construction related contingencies for construction of the Police Department Men's Locker Room Improvements. Project No. PW 15-10. (Fiscal Impact: $64,898.00) 21 Authorize the City Manager to execute an Amendment No. 4438C to the Professional Services Agreement No. 4438 with NCM Engineering Corp. in a form approved by the City Attorney in the amount of$49,146.00. for preliminary roadway and railroad design work for the Park Place Extension Project. (Fiscal Impact: $0 to General Fund; Reimbursement Grant up to $735,000 and Property Owner Deposit of $150,000) MOTION by Council Member Pirsztuk, SECONDED by Council Member Dugan to approve Consent Agenda items 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, and 23. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 F. NEW BUSINESS 24. Consideration and possible action to adopt a Resolution No. 5021 to implement the honorary memorialization of Lairport Street as Carl Jacobson Drive. (Fiscal Impact: None) Greg Carpenter, City Manager, introduced and reported on the item. Mayor Fuentes spoke on the item. Council Discussion MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. I 1 MOTION by Council Member Brann, SECONDED by Mayor Pro Tern Boyles, to adopt Resolution No. 5021, implementing the honorary memorialization of Lairport Street as "Carl Jacobson Drive" effective April 3, 2017. MOTION PASSED BY VOICE VOTE. 4/0 Council Member Dugan abstained. 25. Consideration and possible action to receive and file an informational report on the fiscal impact to the City from the change to the CalPERS discount rate. (Fiscal Impact: $0 for FY 2016-17) Greg Carpenter, City Manager, introduced and reported on the item. Council Discussion Council consensus to receive and file the report regarding the reduction to the CaIPERS discount rate and the resulting fiscal impact to the City. 26. Consideration and possible action to direct staff to carry out the necessary actions to change the name of Sepulveda Blvd. to Pacific Coast Highway in the City of El Segundo. (Fiscal Impact: None) Greg Carpenter, City Manager, introduced the item. Ken Berkman, Interim Director of Public Works, gave a report. Council Discussion Council consensus directed staff to update the original survey of businesses from 2014 and contact Government Affairs and ask this item be put on their agenda for discussion before a decision will be made concerning the name change of Sepulveda Blvd. to Pacific Coast Highway in the City of El Segundo. G, REPORTS — CITY MANAGER — Introduced the new Human Resources Director, Lynn Lindberg. H. REPORTS — CITY ATTORNEY— Gave an update on the second/accessory units, stating legislation was passed and signed by the Governor. This item will be brought up at a future Planning Commission meeting to consider. 1. REPORTS — CITY CLERK — Reported the VBM ballot box is available in the Clerk's office until March 6, 2017. The election is Tuesday, March 7, 2017. Measure H is the only item concerning the City of El Segundo. J. REPORTS — CITY TREASURER — Gave a report under Presentations. MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. 12 K. REPORTS — CITY COUNCIL MEMBERS Council Member Brann — None Council Member Pirsztuk — Attended the Service Luncheon and thanked all in attendance and those who made it possible. Council Member Dugan — None Mayor Pro Tern Boyles — Commented on a conference attended in Sacramento. Mayor Fuentes —Attended the Blimpie's and Hampton Inn Ribbon Cutting Ceremonies, attended the El Segundo Chamber Government Affairs meeting, attended the FAA Metroplex hearing, testified before the Airport Land Use Committee, attended the COG Measure M Meeting, attended the Birthday Bash in Library Park and the Centennial Ball, attended EDAC meeting at WPromote, attended the Service Awards Luncheon at the Fire Station, was invited by Lt. General Greaves to attend an event for General Goldfein, Chief of Staff of the Air Force, attended the SCAG's Earthquake Resilience workshop, and attended the South Bay Association of Chambers of Commerce (SBACC) — Base retention Sub Committee. PUBLIC COMMUNICATIONS — (Related to City Business Only— 5 minute limit per person, 30 minute limit total) Jack Axelrod, resident, commented on various items of concern. MEMORIALS — None ADJOURNMENT at 10:44 PM —io Tracy Wea r, City Clerk MINUTES OF THE REGULAR CITY COUNCIL MEETING FEBRUARY 7,2017 PAGE NO. 13