City of Milpitas :: City Council | Meeting Attachments

Attachments for Agenda 1/15/08

Approval of Minutes: December 11 , 2007

Schedule of Meetings

2. Appeal of Planning Commission Approval of a Conditional Use Permit/S-Zone Review for the Sikh Foundation of Milpitas (Staff Contact: Cindy Hom, 586-3284))

3. Consider Weed Abatement Program for 2008 and Adopt a Resolution Directing Abatement Program (Staff Contact: Albert Zamora, 586-3371)

4. Review Request for Approval of Increased Sewer Discharge Limits for Headway Technologies, Inc. 497 South Hillview Drive Fabrication Facility, and Direct Staff to Prepare an Agreement for Council Action (Staff Contact: Kathleen Phalen, 586-3345)

5. Introduce Ordinance No. 208.42 to Repeal and Replace Title VIII, Article 5, Chapter 2 of the Milpitas Municipal Code to Modify the Local Discharge Limits for Copper and Selenium; Eliminate Limits for Manganese, Total Toxic Organics, and Xylene; and Conform Municipal Code Requirements to Federal Pretreatment Program Standards (Staff Contact: Kathleen Phalen, 586-3345)

6. Receive Traffic Study Report and Direct Staff to Implement Traffic Safety Improvements at and along the Intersection of N. Hillview Dr. and Horcajo St-Horcajo Cr. and Approve Budget Appropriation to CIP No. 4234 – Minor Traffic Improvements (Staff Contact: Jaime Rodriguez, 586-3335)

RA3. Approval of Minutes (December 11, 2007)

*RA6. Award the Construction Contract to Calstate Construction, Inc. for the Sports Center Large Gymnasium Improvements, Project No. 8160 (Staff Contact: Andrew Brozyna, 586-3315)

* 8. Consider Mayor’s Recommendation for Re-appointment to Planning Commission (Contact: Mayor Esteves, 586-3029)

9. Receive Status Report on Emergency Medical Dispatch (Contact: Vice Mayor Livengood; Staff Contacts: Clare Frank, 586-2811, Tom Williams, 586-3050, and Dennis Graham, 586- 2502)

10. Consideration of Change in the Milpitas Campaign Contribution Limit Ordinance (Contact: Councilmember Gomez, 586-3031)

11. Review of the Mobile Home Park Conversion Ordinance (Contact: Debbie Giordano, 586-3032)

* 12. Approve the Bicycle Pedestrian Advisory Commission (BPAC) 2008 Annual Work Plan (Staff Contact: Janice Spuller, 586-3291)

* 13. Approve Eighteen Family Child Care Assistance Fund Grant Requests (Staff Contact: Toby Librande, 586-3203)

15. Discussion of Strategic Plan Program (Staff Contact: Tom Williams, 586-3050))

* 16. Approve Two Youth Sports Assistance Fund Grant Requests (Staff Contact: Aaron Bueno, 586-3226)

* 17. Waive the Second Reading and Adopt Uncodified Ordinance No. 276 Approving 2008 and 2009 Annual Rate Adjustments for Recycling and Solid Waste Services and Amending Collection Agreements with Allied Waste Services of North America LLC to Reflect These Changes (Staff Contact: Kathleen Phalen, 586-3345)

* 18. Adopt Resolution Authorizing the Submission of the Area Surrounding the Great Mall and Montague Light Rail Stations and the Future Bay Area Rapid Transit Station as a FOCUS Priority Development Area (Staff Contact: James Lindsay, 586-3273)

* 19. Authorize the City Engineer to Execute a Balancing Contract Change Order, Approve Budget Appropriation and Adopt Resolution Granting Initial Acceptance of Milpitas Communication Enhancements – Phase 1, Project No. 4232, Norwood Construction (Staff Contact: Jaime Rodriguez, 586-3335)

* 20. Adopt Resolution Granting Initial Acceptance for Slurry Seal Project FY 2007-08, Project No. 4242 (Staff Contact: Andrew Brozyna, 586-3315)

* 21. Adopt Resolution Granting Final Acceptance for Sewer Deficiency and Structural Correction Program (Open Cut), Project No. 6073 (Staff Contact: Andrew Brozyna, 586- 3315)

* 22. Adopt Resolution Granting Initial Acceptance for Street Resurfacing Project 2007, Project No. 4236 (Staff Contact: Andrew Brozyna, 586-3315)

* 23. Approve Amendment to Consulting Services Agreement Between the City of Milpitas and Roy Abrams, Esq. (Staff Contact: Michael Ogaz, 586-3040)

* 24. Authorize the City Engineer to Execute Amendment No. 3 to the Agreement with Winzler and Kelly Consulting Engineers, Inc., for Main Sewage Pump Station, Project No. 6103 (Staff Contact: Greg Armendariz, 586-3317)

* 25. Authorize the City Engineer to Execute a Contract Change Order No. 4, Main Sewage Pump Station, Project No. 6103 (Staff Contact: Greg Armendariz, 586-3317)

*The City Council Agenda Attachments are in PDF format. The files requires an Adobe Acrobat Reader, which may be downloaded for free by clicking on the icon below.