City Council

Agenda — 10 items

1. APPROVE THIRD AMENDMENT TO ON-CALL REPAIR CONTRACT WITH GOLDEN BAY CONSTRUCTION FOR A NEW TOTAL COMPENSATION UP TO $1,200,000
2. ADOPT RESOLUTION OF INTENTION AND INTRODUCTION OF ORDINANCE TO AMEND THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM (CALPERS) AND THE CITY OF MORGAN HILL TO PROVIDE FOR EMPLOYEES SHARING ADDITIONAL COSTS UNDER GOVERNMENT CODE SECTION 20516 (EMPLOYEES SHARING ADDITIONAL COSTS)
3. APPROVE FINAL MAP FOR SPRING VIEW – TRACT NO. 10589 AND RELATED SUBDIVISION IMPROVEMENT AGREEMENT (335 SPRING AVENUE)
4. APPROVE A CONSULTANT AGREEMENT WITH PLANET FUTSAL, INC. DBA FUTSAL KINGZ TO PROVIDE YOUTH FUTSAL, SOCCER CLASSES, AND CAMPS FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $150,000
5. AUTHORIZE CITY MANAGER TO EXECUTE FIRST AMENDMENT TO PROPERTY USE AGREEMENT WITH NEW CINGULAR WIRELESS FOR CELL SITE AT 2275 ROLLING HILL DRIVE
6. APPROVE PACIFIC GAS AND ELECTRIC COMPANY (PG&E) AGREEMENT TO UNDERGROUND DRY UTILITIES FOR THE UPPER LLAGAS CREEK FLOOD CONTROL AND HALE AVENUE EXTENSION PHASE 2B PROJECT
7. APPROVE PURCHASE OF SOLAR SYSTEMS AT THE AQUATICS CENTER AND POLICE DEPARTMENT FOR UP TO $1.91 MILLION
8. APPROVE SEVENTH AMENDMENT TO THE LEASE WITH THE MORGAN HILL UNIFIED SCHOOL DISTRICT FOR TRANSPORTATION YARD FACILITY
9. CONFERENCE WITH COUNSEL – EXISTING LITIGATION [Government Code § 54956.9(d)(1)] Bertram Berns v. City of Morgan Hill, et al. Superior Court of California, County of Santa Clara Case No. 25CV472644
10. AWARD ON-CALL PLUMBING MAINTENANCE SERVICE AGREEMENTS

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