Attachments for Agenda 4/1/08

Approval of Minutes: March 18, 2008

Schedule of Meetings
* 2. Direct Staff to Prepare a Resolution for Council Action Banning the Purchase of Bottled Water for City Functions and Field Staff (Staff Contact: Kathleen Phalen, 586-3345)
RA3. Approval of Minutes (March 18, 2008)
*RA6. Authorize the Agency Executive Director to Execute Amendment No. 3 to the Agreement with SCS Engineers for Environmental Consulting Services, Project No. 8154 (Staff Contact: Andrew Brozyna, 586-3315)
*RA7. Approve Certificate of Completion for Certain Residential Units within Tract No. 9697 for KB Home, Project No. 3160 (Staff Contact: Robert Wang, 586-3327)
* 4. Consider Mayor’s Recommendation for Appointment of Alternate Member to the Planning Commission (Contact: Mayor Esteves, 586-3029)
* 5. Adopt a Resolution Approving Thursday, August 7, 2008, as "Milpitas National Night Out" (Staff Contact: Cindy Maxwell, 586-3287)
* 6. Approve a New Capital Improvement Project No. 5087, entitled Calle Oriente Park Improvements, and a Budget Appropriation of $80,000 (Staff Contact: Greg Armendariz, 586-3317)
* 7. Adopt Resolution Authorizing the City Manager to Execute and Submit Application to the State Housing and Community Development (HCD) Infill Infrastructure Grant Program for the Abel Street Streetscape Phase II, Corning Avenue to Weller Lane Project, Project No. 8157 (Staff Contact: Jaime Rodriguez, 586-3335)
* 8. Approve Amendment No. 3 to the Agreement with Dodson Psomas for Gibraltar Reservoir and Pump Station Improvements, Project No. 7101 (Staff Contact: Andrew Brozyna, 586- 3315)
* 9. Award Construction Contract to DeSilva Gates Construction, LP and Approve Budget Appropriation for Street Resurfacing 2008, Project No. 4242 (Staff Contact: Andrew Brozyna, 586-3315)
* 10. Approve Amendment No. 2 to the Agreement with RMC Water and Environment for Sewer Deficiency and Structural Correction Program, Project No. 6073 (Staff Contact: Andrew Brozyna, 586-3315)

* 11. Approve Plans and Specifications and Authorize the Advertisement for Bid Proposals for Sewer Deficiency and Structural Correction Program, Open Cut Phase 4A, Project No. 6073 (Staff Contact: Andrew Brozyna, 586-3315)
* 12. Approve the Standardization of the Design of City Park Name Signs and Approve Payment to Envirosigns Ltd. for Five Additional Signs (Staff Contact: Chris Schroeder, 586-3161)

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