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Engineering <br /> 7. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br /> exucte a construction contract with Rosa Brothers Construction in the amount of $535,375 for the <br /> Annual Curb and Gutter project, CIP No. 17509; authorized the Director of Engineering to approve <br /> and execute change orders not to exceed $$71,133; the transfers of $20,050 from the <br /> Junipero/Independence Traffice Claming project, CIP 17557; $71,106 from the Black Avenue <br /> Traffic Calming project, CIP 15549; $83,536 from Foothill Sidewalk project, CIP 17512; $112,000 <br /> from the Annual ADA Ramp Installation project, CIP 17505 <br /> 8. Accepted public improvements performed by Manito Construction, Inc. for the Meadowlark Sewer <br /> Siphon project, CIP No. 13226; authorized the City Clerk to file a Notice of Completion, payment <br /> of retention in the amount of $55,286.11 and return $64,944 to the Annual Sewer Main <br /> Replacement and Improvement project, CIP 16202 <br /> Finance <br /> 9. Accepted monthly disbursements and investment report for January 2018 <br /> 10. Moved to the regular agenda — Adopt a resolution approving adoption of the Public Agencies <br /> Post-Employment Benefits Trust administered by Public Agency Retirement Services (PARS) <br /> Section 115 <br /> Operations Services <br /> 11. Approved the purchase of a portable utilities generator from Multiquip Inc. not to exceed $139,414 <br /> 12. Waived second reading and adopted Ordinance No. 2176 amending Municipal Code Chapter <br /> 14.20 Recycled Water Use for Landscape Irrigation and Section 14.04.060 Use of water service <br /> MOTION: It was m/s by Brown/Narum to approve the consent calendar as submitted and as <br /> noted. Motion passed by the following vote: <br /> Ayes: Councilmembers Brown, Narum, Pentin, Vice Mayor Olson <br /> Noes: None <br /> Absent: Mayor Thorne <br /> MEETING OPEN TO THE PUBLIC <br /> 13. Public Comment— None <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> 14. Consider adoption of a resolution accepting the Mid-year FY 2017/18 operating budget and <br /> amending the FY 2017/18 operating budget accordingly <br /> Director of Finance Tina Olson presented details of the report addressing the General Fund, <br /> Enterprise Funds and Internal Services Funds. She reported staff revised revenue estimates and <br /> recommended adjustments to expenditures and transfers. She noted the goal is to maintain a <br /> balanced budget and ensure reserve levels are consistent with City policy. She provided a <br /> General Fund overview, and addressed General Fund revenues and changes, General Fund <br /> revenue trends, Property Tax revenue trends, Sales Tax revenue trends, General Fund <br /> expenditures, Expenditure changes in terms of personnel and non-personnel, General Fund <br /> surplus and proposed allocations, and General Fund reserves. Director of Finance Olson <br /> City Council Minutes Page 2 of 7 March 6,2018 <br />