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CONSENT CALENDAR <br />1. Award a contract to Belaire West Landscape, Inc., the lowest <br />responsible bidder, in accordance with unit bid lump sum prices <br />for the base bid plus add-on alternate one in the estimated <br />amount of $218,525 for construction of Civic Center Drainage and <br />Pavement Improvements. <br />2. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT NO. 09-074 - Recognizing <br />$310,000 in the Civic Center Maintenance fund revenue account and <br />appropriate same to the Civic Center Maintenance fund expenditure <br />account. <br />3. Approve a Funding Analysis with a total estimated construction <br />cost of $273,100. <br />AGREEMENTS <br />Motion: <br />Authorize the City Manager and Clerk of the Council to execute the <br />following agreements, subject to non-substantive changes approved <br />by the City Manager and City Attorney. (Items 25A through 25H) <br />25A AGMT - CELLULAR ANTENNA AT THORNTON PARK - Parks, <br />Recreation and Community Services Agency <br />Motion: <br />1. AGMT NO. 2009-030A -With Omnipoint Communications Inc. (T- <br />Mobile) <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 09-078 -Recognizing $23,040 <br />in the Capital Outlay Fund revenue account and appropriate same to <br />the Capital Outlay Fund expenditure account. <br />3. Receive and file Categorical Exemption for Environmental Review <br />Nos. 2009-13 (Thornton Park). <br />25B AGMT NO. 2009-031 -USE OF FLOOD CONTROL CHANNEL TO <br />CONSTRUCT THE FLOWER STREET BIKE TRAIL -Execute agreement <br />CITY COUNCIL MINUTES 86 APRIL 6, 2009 <br />