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THE CITY OF <br />j~L£~AS~4NTON® <br />CALL TO ORDER <br />CITY COUNCIL <br />AGENDA <br />TUESDAY, SEPTEMBER 2, 2008 <br />7:00 P.M. <br />City Council Chamber, 200 Old Bernal Avenue <br />Pledge of Allegiance <br />Introductory remarks by Councilmember Cook-Kallio <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 />Approve special meeting minutes of June 10, 2008 and June 26, 2008 <br />City Manager <br />2. Adopt a resolution establishing the Committee on Energy and the Environment <br />3. Designate Vice Mayor Thorne the 2008 League of California Cities voting delegate <br />Community Development <br />4. Accept or appeal actions of the Zoning Administrator and Planning Commission <br />5. Second reading of Ordinance No. 1982 approving the application of James Happ/Kenneth and <br />Pamela Chrisman; PUD-05-02M, to replace the approved production home designs with <br />design guidelines for the property located at 1944 Vineyard Avenue <br />Finance <br />6. Accept the Monthly Disbursements and Investment Report for July 2008 <br />Parks and Community Services <br />7. Approve plans and specifications, review of bids and award of construction contract to Suarez <br />& Munoz Construction, Inc., in the amount of $186,200 for West Las Positas Median <br />Landscaping, Phase 2, Project No. 087041 <br />Public Works <br />8. Approve plans and specifications, review bids and award of contract to D&D Pipelines Inc. in <br />the amount of $129,000 for the Annual Water Replacement Project, CIP No. 071028 <br />