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March 25, 2014 > Milpitas City Council Meeting

Milpitas City Council Meeting

March 18, 2014

Presentation:
Recognize corporate sponsors of the 60th anniversary gala and events.

Public Hearing:
Introduce ordinance to define electronic smoking devices and head/smoke/tobacco shops. Introduce ordinance to regulate electronic smoking devices.

New Business:
Receive staff report regarding utility rate increases and impacts from regional wastewater plant program and regional water supply shortage with a recommendation to raise sewer rates by 14.5% during fiscal year 2014-15.

Consent:
?Approve mayorÕs appointment to the veteranÕs commission
?Receive report of fiscal year 2013-14 public art projects
?Adopt ordinance updating the development impact fee
?Adopt a resolution annexing certain real property into community facilities, approve a subdivision improvement agreement for Tri-Pointe Homes, Inc
?Adopt a resolution authorizing city manager to award and execute a construction contract with Suarez & Munoz Construction, Inc. for Pinewood Park Improvements and authorize Director of Public Works to negotiate and execute orders to change contact
?Adopt a resolution authorizing purchase of fire equipment through contract with Municipal Emergency Services, Inc. in an amount not to exceed $96,000 for the first year and subject to appropriation in subsequent years
?Adopt a resolution awarding and approving contract with Alpha Analytical Labs, Inc. for bacteriological laboratory analysis services and authorize the purchasing agent to execute up to four annual renewal options for a total amount not to exceed $111,900.
?Adopt a resolution awarding and approving a contract with Eurofins Eaton Analytical, Inc. for unregulated contaminant monitoring Rule 3 and other laboratory analysis services and authorizing the purchasing agent to exercise up to four annual renewal options for a total five year amount not-to-exceed $59,000.
?Approve the Consultant Agreement with Bartle Wells Associates for the Financial Utility Master Plan update in an amount not to exceed $41,040


Mayor Josˇ Esteves: Aye
Vice Mayor Althea Polanski: Aye
Debbie Indihar Giordano: Aye
Armando Gomez: Aye
Carmen Montano: Aye

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