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February 25, 2014 > Milpitas City Council Meeting

Milpitas City Council Meeting

February 18, 14

Presentation
The Barbara Lee Senior Center Calligraphy Group presented an art piece to the City in honor of MilpitasÕ 60th anniversary.


Consent
Waive the second reading and adopt ordinance to create guidelines for citywide freeway corridor overlay, amending the zoning map for Pacific Mall and Hotel project.

Adopt resolution granting initial acceptance of Street Resurfacing Project 2014. Reduce performance bond to $189,870.

Approve amendment to agreement with ACCO Engineered Systems in a not-to-exceed amount of $34,000 bringing the agreement to a total of $238,854.

Approve amendment extending agreement with Dr. Howard Michaels to provide medical services to Milpitas Fire Department for a not-to-exceed amount of $31,500.

Approve amendment to agreement with Frank Szeto for senior nutrition services in the amount of $12,300.

Approve amendment to the agreement with ThyssenKrypp elevator platinum maintenance for a one-time increase of $5,010 for state-required tests.


Reports of Officers
Consider vote to remove community advisory commissioner Jennifer Lind. (3 ayes, 2 naysÑGiordano-Indihar and Gomez)

Discuss requiring public art requirement and in-lieu fee for private developments.


New Business
Accept the 2013 Bulletproof Vest Partnership Grant and appropriate funds in the amount of $4836 into police departmentÕs operating budget.

Reaffirm commitment to co-sponsor Chamber of Commerce BBQ event scheduled for May 31 and June 1. Fiscal impact will amount to just over $14,000 mostly in waivers.


Bid and Agreement
Authorize bid proposals and approve plans for 2014 road rehabilitation.

Approve amendment to agreement with Dr. Howard Michaels to provide services as Medical Director for the Milpitas Fire Department through December 31, 2015.


Mayor Josˇ Esteves: Aye
Vice-Mayor Althea Polanski: Aye
Debbie Giordano-Indihar: 6 ayes, 1 nay
Armando Gomez Jr.: 6 ayes, 1 nay
Carmen Montano: Aye

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