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THE CITY OF REGULAR CITY COUNCIL MEETING <br /> ILL AGENDA <br /> Tu <br /> LE ASANTON© Tuesday, August 18, 2009 <br /> 7:00 P.M. <br /> City Council Chamber, 200 Old Bernal Avenue <br /> CALL TO ORDER <br /> Pledge of Allegiance <br /> Introductory remarks by Councilmember Sullivan <br /> Roll Call <br /> AGENDA AMENDMENTS <br /> CONSENT CALENDAR Items listed on the consent calendar are considered routine in nature and may <br /> be enacted by one motion. If discussion is required, that particular item will be removed from the consent <br /> calendar and will be considered separately. <br /> Administrative Services <br /> 1. Approve regular and special meeting minutes of July 21, 2009 <br /> City Attorney <br /> 2. Introduction of an ordinance amending Chapter 6.24 of the Municipal Code concerning <br /> massage providers to conform to new state law <br /> City Manager <br /> 3. Approve an extension for use of the Inclusionary Unit Credits as set forth in the Affordable <br /> Housing Agreement with Ponderosa Homes <br /> 4. Analysis of Commissioner Absences for the Period January 1 through June 30, 2009 <br /> Community Development <br /> 5. Accept or appeal actions of the Zoning Administrator and Planning Commission <br /> 6. Approve plans and specifications, review bids and award contract to Gallagher and Burk Inc. <br /> in the amount of $979,749 for the Overlay of Various Streets ARRA 2009, CIP No. 095014 <br /> 7. Approve plans and specifications, review bids and award contract to William G. McCullough <br /> Company in the amount of $358,675 for Pressure Reducing Stations Kilkare Road and <br /> Pleasanton Ridge, CIP No. 031015 <br /> 8. Approve plans and specifications, review bids and award a contract to C. F. Archibald Paving <br /> Inc. in the amount of $1,584,770 for the Annual Streets Resurfacing project, CIP No. 095003 <br /> Finance <br /> 9. Accept the Monthly Disbursements and Investment Report for June 2009 <br />