CCMIN020607 - Laserfiche WebLink

6. Adopted Resolution No. 07-088 accepting the Fiscal Year 2005-06 Year-End Financial Report of the Capital Improvement Program (CIP) Budget and amend the Fiscal Year 2005-06 CIP Budget 7. Adopted Resolution No. 07-089 accepting the First Quarter 2006-07 Financial Report of the Operating Budget and Capital Improvement Program (CIP) Budget and amend the 2006-07 CIP Budget 8. Accepted Transmittal of Audit of Financial Transactions for the Year Ending June 30, 2006 Parks & Community Services 9. Approved a consultant agreement with Tanaka Design Group, Inc. in an amount not to exceed $50,000 to provide design services for the West Las Positas Median Island landscaping project, and authorized the City Manager to execute said agreement Planning 10. Accepted the actions of the Zoning Administrator and Planning Commission Public Works 11. Accepted public improvements performed by Valley Slurry Seal Company for Slurry Sealing of Various City Streets, Project No. 055004 authorized the City Clerk to file a Notice of Completion; authorized final payment and payment of the retention 30-days after recordation of the notice of completion; and authorized transfer of the remaining balance of $15,550.66 from the subject project, CIP #055004 (Annual Slurry Sealing) to CIP #065003 (Annual Resurfacing of Various City Streets) 12. Approved and authorized the City Manager to execute a consulting services contract with HDR Engineering Inc. in the amount of $54,947 to develop a local wastewater (sewer) user rate model, perform the sewer rate analysis and recommendations for changes to the City's Local Sewer User Rate for an amount of $54,947 with an additional contingency amount of $8,000 for a not to exceed expenditure of $62,947; and authorized an appropriation of $20,000 from the Sewer Enterprise Operating and Maintenance Fund balance to Account No. 303-538-395-4383 13. Pulled from the agenda approval of plans and specifications, review bids and award contract to O'Grady Paving Inc. in the amount of $1,691,789 for Vineyard Avenue Median Streetscape Improvements, Project No. 055031 14. Accepted public improvements from DeNova Homes (Mardel LLC) on Foothill Road adjacent to Tract 7176; Lemoine Ranch Estates; authorized the City Clerk to final a Notice of Completion, final payment and the transfer of funding from CIP #045009 in the amount of $18,427.52 Motion: It was m/s by Sullivan/Thorne to approve the Consent Calendar as recommended and noted. Motion passed by the following vote: City Council Minutes 2 February 6, 2007