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City Council Meeting
1.  CALL TO ORDER – 6:00 P.M. Monday, August 26, 2019 2.  INVOCATION 3.  PLEDGE OF ALLEGIANCE 4.  ROLL CALL 5.  PUBLIC COMMENT – NOTICE TO THE PUBLIC:  This time is set aside to receive public comment on matters not calendared on the agenda. When recognized by the Mayor, please state your name and address for the record and please limit your comments to thre 6.  PROCLAMATIONS A. SEPTEMBER CHILDHOOD CANCER AND BLOOD CANCER AWARENESS MONTH – Council consideration to proclaim September 2019 as Childhood Cancer and Blood Cancer Awareness Month as requested by Anthony and Sandra Perez. 7.  PRESENTATIONS A. EASTERN SIERRA SUSTAINABLE RECREATION PARTNERSHIP – Presented by Town of Mammoth Lakes Council Member John Wentworth. B. BISHOP TOURISM IMPROVEMENT DISTRICT (BTID) ANNUAL REPORT – Presented by Bishop Area Chamber of Commerce and Visitors Bureau Executive Director Tawni Thomson. 8.  CHAMBER OF COMMERCE & VISITORS BUREAU UPDATE – Executive Director Tawni Thomson. 9.  DEPARTMENT REPORTS  Updates on department activities will be given by the Department Heads and/or their staff. A. Fire Chief Joe Dell B. Police Chief Ted Stec C. Public Works Superintendent Deston Dishion D. Associate Planner/Economic Development Coordinator Elaine Kabala E. Parks & Recreation Supervisor Dan Mc Elroy F. Recreation Coordinator Brittany Wiles G. Assistant Finance Director Ashlee Alex H. City Clerk Robin Picken 10.  CONSENT CALENDAR – NOTICE TO THE PUBLIC:  All matters under the Consent Calendar are considered routine by the City and will be acted on by one motion. A. FOR APPROVAL/FILING B. FOR INFORMATION/FILING 11.  NEW BUSINESS A. PROPOSED ORDINANCE RELATING TO AMENDING BISHOP MUNICIPAL CODE TITLE 12 STREETS, SIDEWALKS, AND PUBLIC PLACES – Council consideration to approve the second reading and adoption of the proposed ordinance relating to amending Bishop Municipal Code Title B. AWARD SEIBU TO SCHOOL PATH CONSTRUCTION CONTRACT – Council consideration to award the Seibu to School Path project construction contract to Clair Concrete, Incorporated, authorize the execution of the construction contract with Clair Construction, and C. NORTH SIERRA HIGHWAY WATERLINE ENVIRONMENTAL CONTRACT – Council consideration to approve the execution of a contract with Tierra Environmental Services for environmental services for the North Sierra Highway Waterline project, and to authorize the exp D. TESLA SUPERCHARGER PROPOSAL UPDATE – Council to hear and consider an update on the Tesla Supercharger Proposal – Public Works. E. DISCUSS CITY’S POSITION ON A GROUNDWATER SUSTAINABILITY PLAN (GSP) PRIOR TO THE NEXT OWENS VALLEY GROUNDWATER AUTHORITY BOARD MEETING – Council to discuss the City of Bishop’s position to proceed or not on a GSP if the Department of Water Resource F. CITY OF BISHOP AND BISHOP RURAL FIRE PROTECTION DISTRICT JOINT POWERS AGREEMENT (JPA) AND RELATED RESOLUTION – Council consideration to approve the revised JPA and its associated resolution – Fire. G. APPOINT TWO COUNCIL MEMBERS TO SERVE ON THE FIRE EXECUTIVE COMMITTEE AS DIRECTED IN THE CITY OF BISHOP AND BISHOP RURAL FIRE PROTECTION DISTRICT JOINT POWERS AGREEMENT – Council consideration to appoint two City Council Members to serve on the Fire Ex H. GRANT IN SUPPORT RESOLUTION AND AGREEMENTS – Council consideration to adopt the proposed resolution establishing the Grant in Support Program and the related Grant in Support agreements – Finance. I. 2018-2019 INYO COUNTY GRAND JURY REPORT – Council to review and consider approval of City responses to the 2018-2019 Inyo County Grand Jury Report relating to the annual facility inspection of the Bishop Police Department and the Bishop Police Departm 12.  FUTURE AGENDA ITEMS 13.  COUNCIL AND COMMITTEE REPORTS 14.  ADJOURNMENT  Monday, September 9, 2019 at 6:00 p.m. Regular Meeting in the City Council Chambers
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