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4. Adopted and waived second reading of Ordinance No. 2207 approving Planned Unit Development (PUD) Rezoning on 40 acres at 7106 through 7315 Johnson Drive and 7035 and 7080 Commerce Circle for the Johnson Drive Economic Development Zone, as filed under Case PUD-105 5. Adopted and waived full reading of Resolution No. 20-1133 approving the Altamont Settlement Agreement Education Advisory Board Expenditure Plan for Fiscal Year 2020/21 Engineering 6. Accepted public improvements performed by Vintage Contractors, Inc. for the Basketball Court Resurfacing at Meadowlark and Ken Mercer Sports Parks Project, CIP No. 20744; authorized the City Clerk to file a notice of completion; the payment of retention is the amount of $8,059; and the transfer of project balance to the Annual Court Resurfacing Project, CIP No. 21744 7. Adopted and waived full reading of Resolution No. 20-1134 initiating proceedings the formation of a Landscape Maintenance Assessment District to be known as Windsor Landscape Maintenance District 2020-1; adopted and waived full reading of Resolution No. 20-1135 initiating proceedings the formation of a Landscape Maintenance Assessment District to be known as Bonde Ranch Landscape Maintenance District 2020-2 Barry Johnson stated he had received the public notice regarding this item and requested clarification regarding the assessment and understood that property tax items need to be voted on pursuant to Proposition 13. He also noted a consistent deterioration on the landscape maintenance over several years. Mayor Thorne sasked that staff meet with the speaker. City Manager Fialho stated there are seven lighting and landscape districts throughout the City, which were implemented at the time of subdivision. The two subject districts do not generate adequate revenue to support the landscape standards required. This item will start the discussion of what an increase would look like in the future, as any fee requires a vote of the residents in the particular subdivision. This is the first step in engaging with the two affected neighborhoods. He also noted this item is governed by Proposition 218, as any property-related fees of this time be reviewed and approved by the property owners affected. Finance 8. Approved amendments to the City's Section 115 Pension Trust Fund Policy Guidelines Operations Services 9. Approved and authorized the City Manager to execute an amendment to contract with CD & Power to increase the amount from $150,000 to $250,000 for FY 2019/20 — 2010/22 for the repair and replacement of generators MOTION: It was m/s by Pentin/Brown to approve the Consent Calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Pentin, Testa, Mayor Thorne Noes: None Absent: None City Council Minutes Page 2 of 14 February 18, 2020