Details Meeting Name: City Council Agenda status: Final Meeting date/time: 6/17/2015 5:30 PM Minutes status: Final   Meeting location: Council Chamber 17555 Peak Avenue Morgan Hill, CA 95037 (5:30 pm Workshop / 7:00 pm Regular Meeting) Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (36) 36 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-341 1 1   Staff Report ADOPT THE FISCAL YEAR 2015-16 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGET AND ADOPT THE FISCAL YEAR 2015-16 APPROPRIATIONS LIMIT adopted Pass Action details Video 15-205 1 2   Staff Report LAW ENFORCEMENT SERVICES AGREEMENT FOR SUPER BOWL 50 adopted Pass Action details Not available 15-254 1 3   Staff Report AWARD 2014-2015 PARKING LOT SEAL COAT PROJECT-PHASE 2 adopted Pass Action details Not available 15-317 1 4   Staff Report APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH LUHDORFF & SCALMANINI TO PROVIDE DESIGN SERVICES FOR THE MAIN AVENUE AND WALNUT GROVE WELL BUILDING PROJECT adopted Pass Action details Not available 15-318 1 5   Staff Report AWARD CITYWIDE SIDEWALK REPLACEMENT PROJECT adopted Pass Action details Not available 15-321 1 6   Staff Report AWARD DOG PARK GATE AND FENCING PROJECT adopted Pass Action details Not available 15-322 1 7   Staff Report AWARD CONTRACT FOR 2015 PAVEMENT RESURFACING PROJECT adopted Pass Action details Not available 15-323 1 8   Staff Report AWARD CITYWIDE MULCH INSTALLATION PROJECT adopted Pass Action details Not available 15-325 1 9   Staff Report CENTENNIAL RECREATION CENTER (CRC) DOMESTIC HOT WATER SOFTENER PROJECT adopted Pass Action details Not available 15-326 1 10   Staff Report FIFTH AMENDMENT TO GAVILAN COMMUNITY COLLEGE LEASE adopted Pass Action details Not available 15-330 1 11   Staff Report ACCEPTANCE OF AQUATICS CENTER POOL FEEDER SYSTEM PROJECT adopted Pass Action details Not available 15-344 1 12   Staff Report FINAL MAP APPROVAL FOR ROSE ISLAND - TRACT NO. 10311 adopted Pass Action details Not available 15-345 1 13   Staff Report FUNDING AGREEMENT BETWEEN THE CITY OF MORGAN HILL AND THE SANTA CLARA VALLEY TRANSPORTATION AUTHORITY FOR PROJECT READINESS ACTIVITIES RELATED TO THE MORGAN HILL STATION AREA MASTER PLAN adopted Pass Action details Not available 15-350 1 14   Staff Report UNIFORM SERVICE AGREEMENT - UTILITIES AND MAINTENANCE DIVISION adopted Pass Action details Not available 15-351 1 15   Staff Report LABORATORY SERVICES AGREEMENT FOR POTABLE WATER SAMPLING AND ANALYSIS adopted Pass Action details Not available 15-355 1 16   Staff Report AMENDMENT TO COMMUNITY GARDEN LICENSE adopted Pass Action details Not available 15-356 1 17   Staff Report CONSULTANT AGREEMENT WITH NBS GOVERNMENT FINANCE GROUP FOR WATER AND WASTEWATER COMPREHENSIVE RATE STUDY adopted Pass Action details Not available 15-358 1 18   Staff Report SANTA CLARA VALLEY WATER DISTRICT WATER CONSERVATION MEMORANDUM OF UNDERSTANDING adopted Pass Action details Video 15-366 1 19   Staff Report CITY POSITION ON PENDING FY 2016 COMMERCE, JUSTICE, AND SCIENCE APPROPRIATIONS BILL accepted Pass Action details Not available 15-336 1 20 Award El Toro Fire Station Kitchen Remodel Project Staff Report AWARD EL TORO FIRE STATION KITCHEN REMODEL PROJECT adopted Pass Action details Video 15-353 1 21   Staff Report CONTRACT IN AN AMOUNT NOT TO EXCEED $29,925 FOR THE PREPARATION OF A FISCAL IMPACT ANALYSIS FOR A PROPOSED URBAN SERVICE AREA EXPANSION IN THE SOUTHEAST QUADRANT adopted Pass Action details Video 15-346 1 22   Staff Report AWARD CONTRACT FOR THE MONTEREY ROAD STREETSCAPE PROJECT adopted Pass Action details Not available 15-334 1 23   Staff Report SUMMER FUN IN THE PARK DONATION ACCEPTANCE accepted Pass Action details Not available 15-347 1 24   Staff Report ADOPT ORDINANCE 2149, NEW SERIES AN ORDINANCE OF THE CITY OF MORGAN HILL APPROVING AN AMENDED DEVELOPMENT AGREEMENT FOR THE CONNEMARA PROJECT LOCATED ON THE SOUTH SIDE OF WATSONVILLE ROAD, AT THE SOUTHERLY TERMINATION OF LA ALAMEDA THE AMENDMENT EXTENDS THE COMMENCEMENT OF CONSTRUCTION DATES FOR THE EIGHT FISCAL YEAR 2014-2015 BUILDING ALLOCATIONS FOR TWELVE MONTHS AND INCORPORATES EIGHT FISCAL YEAR 2016-17 ALLOCATIONS adopted Pass Action details Not available 15-372 1 25   Staff Report CITY OF MORGAN HILL SPECIAL CITY COUNCIL BUDGET WORKSHOP MINUTES- MAY 29, 2015 approved Pass Action details Not available 15-373 1 26   Staff Report CITY OF MORGAN HILL SPECIAL CITY COUNCIL MEETING MINUTES- JUNE 03, 2015 approved Pass Action details Not available 15-374 1 27   Staff Report CITY OF MORGAN HILL SPECIAL/regular CITY COUNCIL MEETING MINUTES- JUNE 03, 2015 approved Pass Action details Not available 15-329 1 28   Staff Report APPROVE OLDER ADULT SERVICES SUPERVISOR OUTCOME-BASED JOB DESCRIPTION AND CORRESPONDING SALARY SCHEDULE AND ADOPT THE MANAGEMENT, PROFESSIONAL, AND CONFIDENTIAL EMPLOYEES RESOLUTION AND CORRESPONDING SALARY SCHEDULES adopted Pass Action details Video 15-363 1 29   Staff Report GATEWAY ART PROJECT adopted Pass Action details Video 15-364 1 30   Staff Report 2015 AFFORDABLE HOUSING PROGRAM UPDATE AND COMMUNITY PLAN TO END HOMELESSNESS adopted Pass Action details Video 15-342 1 31   Staff Report APRIL 2015 FINANCIAL AND INVESTMENT REPORT     Action details Video 15-339 4 32   Staff Report REESTABLISHMENT OF RECREATION CENTER AND ADJUSTMENT TO TRAFFIC IMPACT FEES adopted Pass Action details Video 15-340 1 33   Staff Report INITIATE ANNUAL ASSESSMENT PROCESS FOR LANDSCAPE ASSESSMENT DISTRICT NUMBER 1 adopted Pass Action details Video 15-348 1 34   Staff Report AWARD CONTRACT FOR THE DOWNTOWN UNDERGROUNDING UTILITIES STREET IMPROVEMENT PROJECT adopted Pass Action details Video 15-335 1 35   Staff Report VTA CALL FOR PROJECTS     Action details Video 15-357 1 36   Staff Report MORGAN HILL 2035: RDCS UPDATE WORKING GROUP PROGRESS REPORT - MEETING #3     Action details Video