CCMIN072109 - Laserfiche WebLink

9. Accepted public improvements performed by Env2, Inc. for Mohr Avenue Sidewalk Construction project, CIP No. 015032; authorized the City Clerk to file a Notice of Completion, the payment of remaining contract balance when directed by the California Department of Industrial Relations and the use of $4,657 in available funds from said project budget to cover additional construction expenses that exceed the approved construction budget 10. Adopted Resolution No. 09 -309 authorizing the use of funds from the Alameda County Altamont Landfill Open Space Fund for purchase of the Tyler Ranch property by the East Bay Regional Park District and making a finding of consistency with the criteria in the settlement agreement 11. Approved and authorized the City Manager to execute a Consultant Agreement with Training and Essential Safety Services (T.E.S.S.) to provide building and fire code plan review and field inspection services Finance 12. Accepted the Monthly Disbursements and Investment Report for May 2009 13. Adopted Resolution No. 09 -310 authorizing the City Manager to execute a banking services agreement with Union Bank of California to provide utility billing remittance processing services Fire 14. Public Hearing: Adopted Resolution No„ 09 -311 declaring that the costs for Weed Abatement, including administrative costs, are a special assessment and a lien imposed on the properties that required abatement Parks and Community Services 15. Approved and authorized the City Manager to execute a contract with Peters Glass Studio LLC in the amount of $113,275 for the design, fabrication and delivery of Art Glass Marquees for The Firehouse Arts Center 16. Approved and authorized the City Manager to execute a consultant agreement with Thomas Baak and Associates in the amount of $34,600, for design of improvements to median island landscaping at Stoneridge Drive, Stoneridge Mall Road, and Springdale Avenue Mayor City Council 16a. Approved appointments to various committees /commissions Civic Arts: Member John Loll 5/01/09 4/30/13 Parks Recreation: Member Jack Balch, Alternate Joseph Streng 7/21/09 4/30/13 Youth: Members Stefan Hall, Nidhi Mastey 5/1/08 4/30/13; Members Rahael Borchers, Alex Cloud, Donald La Barre, Alternate Kara Matsune 7/21/09 4/30/11 Energy Environment: Youth Member Alyssa Gourd 7/21/09 4/30/11 Economic Vitality: Business at -large Robert Gehl 7/21/09 4/30/13 City Council Minutes Page 2 of 14 July 21, 2009