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April 8, 2014 > Milpitas City Council Meeting

Milpitas City Council Meeting

April 1, 2014


Study Session:
Special session to discuss the $74.4 million budget request for fiscal year 2014-15, expenditures and the cityÕs share of the Redevelopment Property Tax Trust Fund. Direct staff to draft a letter to the Milpitas School District regarding relevant items. (3 aye, 1 nay - Gomez, 1 absent - Indihar-Giordano)


Presentation:
Proclaim ÒNational Crime VictimsÕ Rights WeekÓ for April 6-12.


Public Hearings:
Conduct a public hearing to consider adopting a resolution for a general plan text amendment and introduce a zoning ordinance to create a new planned development zoning district and accompanying language for inclusion in the cityÕs general plan. (4 ayes, 1 nay - Montano)

Conduct a public hearing and adopt an urgency resolution updating the transit area development impact fee to $32,781 for multi-family units. (4 ayes, 1 nay - Gomez)


Consent:
Approve Parks, Recreation and Cultural Resources Commission 2014 Work Plan.

Adopt ordinance defining electronic smoking device and head/smoke/tobacco shops and adopt ordinance to regulate the use of electronic smoking devices.

Adopt a resolution accepting the State Homeland Security Grant Program Funds in the amount of $7,700 and appropriate funds into the fire department operating budget.

Adopt a resolution approving a non-exclusive collection, transportation and recycling agreement with All Points Roll-Off, Inc. for 12 percent of total gross receipts collected or received in the course of collecting, transporting and recycling of debris.

Adopt a resolution approving the sole source purchase of CINT Commander II System and VID-SA1 Tactical Video Phone from 836 Technologies in the amount of $24,533 to be funded from the 2013 Citizen Options for Public Safety grant.

Adopt a resolution approving an agreement with Invoice Cloud, Inc. for electronic utility billing for three years in the not-to-exceed amount of $48,000 and authorize the purchasing agent to execute up to three annual renewals not to exceed a total of $96,000.

Approve plans and specifications and authorize advertisement for bid proposals for street resurfacing 2014 and 2015 and a budget appropriation in the amount of $5,000.


Mayor Josˇ Esteves: 4 ayes
Vice Mayor Althea Polanski: 4 ayes
Debbie Indihar Giordano: 3 ayes, absent during vote on budget session
Armando Gomez Jr.: 2 ayes, 2 nays
Carmen Montano: 3 ayes, 1 nay

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