2009 Resolutions

2009 Resolutions

Resolution No. Partial Title PDF File
2009-23 Approving the Federal Fiscal Year 2010 funding requests View
2009-22 Abandoning a portion of Crowell Drive adjacent to Elk Grove Elementary School View
2009-21 Authorizing the City Manager to execute a consultant contract amendment with Vali Cooper & associates, inc. for the Grant Line Road / State Route 99 interchange Reconstruction Project in an amount not to exceed $153,000 View
2009-20 Authorizing the amendment and restatement of the retirement plan via Adoption of Valic Governmental Volume Submitter Plan View
2009-19 Authorizing the Transit System Manager to execute a transfer agreement between the City and the California Department of Transportation (Caltrans), Capitol Corridor Joint Powers authority, and the National Railroad Passenger Corporation (Amtrak) View
2009-18 Authorizing the City Manager to waive competitive bidding and execute an agreement with Hoblit Motors for the purchase of ten ford Crown Victoria police patrol vehicles in an amount not to exceed $248,000 View
2009-17 Approving membership in Sister Cities international and establishing a Sister City relationship with Concepion De ataco, El Salvador View
2009-16 A resolution of the City Council directing the City Manager to notify MV Transportation, inc. of the City's intent not to extend the Transit Operations contract and to proceed with issuance of a Request for Proposals for Transit Operations Services View
2009-15 A resolution of the City Council Approving Nexus Study, establishing the amount of fees, and providing for other matters relative to Measure a Transportation Development Impact Fees View
2009-14 A resolution of the City Council denying a conditional use permit for the Guru Nanak Darbar Church Project No. EG-08-015 assessor Parcel Number 127-0020-024 View
2009-13 Adopt resolution increasing contract authority by $1,949,000 of the previously budgeted contingency amount for the contract with RGW Construction for the Grant Line Road / State Route 99 interchange Reconstruction Project and ratifying expenditure of $564,364.22 beyond existing contract authority View
2009-12 Adopt resolution Authorizing the use of a facsimile stamp signature of the Finance Director on Lien and Release of Lien Documents View
2009-11 Adopt resolution Accepting the Micro-Surfacing and Chip Seal Project 2008 as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder View
2009-10 Adopt resolution Accepting the asphalt Concrete Overlay and Curb Ramp Improvements Project 2008 as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder View
2009-9 Adopt resolution Accepting the Slurry and Chip Seal Project 2008 as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder View
2009-8 Adopt resolution Authorizing the Public Works Director to execute a Provisionally accredited Levee agreement with the Federal Emergency Management agency to certify levees within Laguna West View
2009-7 Adopt resolution Accepting the intelligent Transportation Systems Phase 1a Project as complete and Authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder View
2009-6 Adopt resolution Authorizing the City Manager to ratify the expenditure of funds, without contract, to Van Scoyoc associates, inc., for Federal Government Relations Services in an amount of $168,000 View
2009-5 Adopt resolution Authorizing the City Manager to execute a License agreement and Subrecipient agreement with Women Escaping a Violent Environment (WEaVE) non-profit organization View
2009-4 Adopt resolution Authorizing the City Manager to accept a funding allotment in the amount of $127,657 from the State of California Department of General Services for the purchase of 9-1-1 equipment and amend the Police Department's revenue and expense budget accordingly View
2009-3 Adopt resolution Authorizing certain City staff to access the ECHO-Web federal transit reimbursement system View
2009-2 Authorizing the submittal of a grant application for Proposition 1B Safety and Security funds up to $250,000 and Authorizing the Transit System Manager to file all necessary paperwork View
2009-1 Adopt resolution Amending the Short Range Transit Plan to add four projects to the Capital Program for Fiscal Year 2008-09 View
Resolution No. Partial Title PDF File
2009-46 Findings, Adopting a Statement of Overriding Consideration, Adopting a Mitigation Monitoring, and Reporting Program and Approving an amendment to the Elk Grove General Plan Amending the General Plan Land Use Map. View
2009-45 Approving tentative Parcel Map, Conditional Use Permit, Variance, Design Review, and Uniform Sign Program for the Shops at Calvine project No. EG-08-018 (APN: 121-0190-009) View
2009-44 Declaring intention to levy street maintenance assessments Zone 3-a (Eastern area), annexation No. 12 View
2009-43 Declaring intention to annex territory to Community Facilities District No. 2006-1 (Maintenance Services) and to levy a special tax to pay for Maintenance Services (annexation No. 12) View
2009-42 increasing the City Engineer's authority to execute change orders for the Compressed Natural Gas Fuel System Project from $26,502 to $33,502 View
2009-41 Accepting the public improvements for Laguna Ridge Specific Plan - Whitelock Parkway - Segment 1 View
2009-40 Amending the policy to solicit and consider public comment prior to a fare increase, fare decrease, or a major service reduction View
2009-39 Establishing policy for the retention of records maintained by the Finance Department View
2009-38 Pledge Capital Projects Funds to the Sacramento Regional Transit District's South Sacramento Corridor Phase II Light Rail Extension Project View
2009-37 Adopt the Fund Balance Reserve Policy View
2009-36 Revising public transit fares effective April 1, 2009 and Approving indexing of transit fares annually beginning July 1, 2010 View
2009-35 Authorizing the acceptance of IOUs issued by the State of California as payment for Transit Passes View
2009-34 Amending the Fiscal Year 2008-09 Budget, Fiscal Year 2008-13 Capital Improvement Program, and Position Classification Plan View
2009-33 Adopt the amendment to the Fiscal Year 2008-09 Community Development Block Grant action Plan View
2009-32 Approve the Elk Grove Historical Society Temporary Use Permit Fee Waiver Request View
2009-31 Authorizing the reduction of retention for the construction contract with RGW Construction for the Grant Line Road / State Route 99 interchange Reconstruction Project from 10% ($3,103,662.93) to a lump sum of $250,000 View
2009-30 Becoming a sponsor of the 2009 Salute to the Red, White and Blue event in a sponsorship amount of $2,500 and payment of $1,300 for the event's marketing banners installation View
2009-29 Authorize the City Manager to expend $154,798 from the Tree Mitigation Fund for City of Elk Grove Greenprint Program tree planting View
2009-28 Accepting the Water Well Construction and Demolition Project as complete and Authorizing the City Engineer to prepare a Notice of Completion and the City Clerk to file the Notice of Completion with the Sacramento County Recorder View
2009-27 Authorizing the City Manager to execute an agreement with Hemington Landscape Services, inc. for the Completion and acquisition of Privately Constructed Facilities within the City of Elk Grove East Franklin Community Facilities District No. 2002-1 in an amount not to exceed $463,470 View
2009-26 Approving Parcel Map No. 06-1004 for East Elk Grove industrial Park View
2009-25 Directing the Transit System Manager to issue a Request for Proposals for Transit advertising, Sales and Placement on City owned buses and bus shelters View
2009-24 Authorize the Finance Director to exercise the sale and disposal of surplus City property in the form of police vehicles and law enforcement equipment View
Resolution No. Partial Title PDF File
2009-66 Appointing Roderick Brewer to the Sacramento Regional Human Rights / Fair Housing Commission advisory Board View
2009-65 Approving the City Council goals for Fiscal Years 2009-10 and 2010-11 View
2009-64 Approve the Neighborhood Stabilization Program funded Down payment assistance Program Guidelines View
2009-63 Approve an amendment to the 2008-09 Neighborhood Stabilization Program substantial amendment View
2009-62 Authorizing the City Manager to execute a contract amendment with AppleOne for temporary staffing services View
2009-61 Amending the Fiscal Year 2008-09 Measure a Maintenance budget View
2009-60 Authorizing and ratifying the expenditure of funds to Pacific Gas and Electric for Compressed Natural Gas for Transit Buses View
2009-59 Authorizing the City Manager to execute a third contract amendment with Blais and associates for grant writing services View
2009-58 Authorizing the City Manager to execute a Memorandum of agreement with the U.S. army Corps of Engineers View
2009-57 Accepting public improvements for Laguna Ridge Specific Plan - Laguna Springs Drive View
2009-56 Authorizing the City Manager to execute a construction contract with Flatiron West incorporated for the West Stockton Boulevard Bridge View
2009-55 Authorizing the City Manager to execute an on-call consultant contract with NDS/all Traffic Data for traffic count data collection services in an amount not to exceed $246,500 View
2009-54 Authorizing a Fiscal Year 2008-09 budget amendment of $15,000 to the Tree Foundation View
2009-53 Authorizing the City Manager to execute an on-call consultant contract with Stewart Title of Sacramento for title, escrow and related services in an amount not to exceed $100,000 annually View
2009-52 Accepting the public improvements for Laguna Ridge Specific Plan - Whitelock Parkway Landscaping View
2009-51 Approving Parcel Map No. 05-866.01 Center Pointe at Laguna View
2009-50 Authorizing the City Manager to execute a consultant services contract amendment with Mark Thomas & Company, inc. for the Grant Line Road / State Route 99 interchange Reconstruction Project to extend the termination date to January 31, 2010 View
2009-49 Approving an updated parking violation fine schedule that implements California state mandated surcharges as identified in Government Code 76000 and SB1407 including an increased proof of correction fee View
2009-48 Authorizing the City Manager to execute a contract amendment with S&G Enterprises for the installation, repair and removal of emergency response equipment for Police and City vehicles increasing the total not to exceed amount to $165,000 View
2009-47 Authorizing the City Manager to ratify the disbursement of funds without contract to Phoenix Group information Systems in the amount of $13,000... View
Resolution No. Partial Title PDF File
2009-88 Determining to levy street maintenance assessments on street maintenance District No. 1, Zone 3-a (Eastern area) annexation No. 12 View
2009-87 Declaring the results of the special election held on April 22, 2009 and ordering the annexation of territory to Community Facilities District No. 2006-1 View
2009-86 Calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2006-1 View
2009-85 Approving a Letter Public Convenience and Necessity for Rite aid View
2009-84 Approving the design review and variance request for the Elk Grove 76 Service station project View
2009-83 Authorizing the City Manager to execute a contract amendment with Bank of America for banking services extending the contract term one year View
2009-82 Designating the Elk Grove Redevelopment Survey area View
2009-81 Authorizing the City Manager to execute a contract with Odell's Pump and Motor Service to Furnish Backup Pump Equipment for Pump Stations D-50 and D-53 View
2009-80 Authorizing the City Manager to execute a construction contract with George Reed, inc. for the Elk Grove Boulevard Rehabilitation Project View
2009-79 Authorizing the Public Works Director to establish and submit the annual anticipated Race Conscious Disadvantaged Business Enterprise Participation Level View
2009-78 Amending the 2008-13 Capital Improvement Program and the Fiscal Year 2008-09 budget View
2009-77 Authorizing to the City Manager for determining industrial Disability Retirement eligibility View
2009-76 Establishing an audit Committee View
2009-75 Authorizing public notice for consideration of an increase in residential collection and disposal solid waste service rates View
2009-74 Adopting e-van service revisions and Transit Trip assignment Policy View
2009-73 Establishing a Census 2010 Complete Count Committee and soliciting applications for Chair View
2009-72 Authorizing the City Manager to execute a Fee Deferral agreement with Byers Gymnastics View
2009-71 Adopting the Transit Services Charter Policy and establishing full cost recovery for Charter Services including an additional administrative fee of $50 View
2009-70 Authorizing the City Manager to execute utility agreements between the City and impacted utility companies by the Franklin Boulevard / Elk Grove Boulevard intersection Widening... View
2009-69 Amending the Fiscal Years 2006-07, 2007-08, and 2008-09 appropriations Limits and electing the California Per Capita income Growth index Method as the inflation Factor View
2009-68 Authorizing the City Manager to execute a consultant services contract amendment with Economic & Planning Systems, inc. for the completion of the Citywide Roadway... View
2009-67 Authorizing the City Manager to amend the consultant contract with Richardson & Company for annual financial audit services... View
Resolution No. Partial Title PDF File
2009-119 Authorizing the City Manager to receive energy efficiency Conservation Block Grant Funs, implement the program, and certify her name and contact information for the application View
2009-118 Adopting the Fiscal Year 2009-10 Budget, the Fiscal Year 2009-14 capital improvement plan and the annual appropriations limit View
2009-117 Authorizing the City Manager to execute a contract with Velocity Sports Performance for the Law Enforcement oriented fitness program for one year term not to exceed $60,00 View
2009-116 Letter agreement between the City of Elk Grove and Taylor Morrison regarding park obligations for Laguna Ridge Villages 5, 6 and 8 in the Grove Subdivision View
2009-115 Authorizing the City Manager to Approve Contract amendments with Bureau Veritas, Interwest, Harris & Associates, Kleinfelder, MC; Psomas, Republic Electric, Willdan, and Network Design associates to negotiate at current rates, reduced rates, or alternative structures to reduce total cost and to extend the contract terms for three months, with an option to extend for an additional three months View
2009-114 Abandoning a portion of East Stockton Blvd and adjacent public utility easement within the Sheldon 99 interchange Project View
2009-113 Repealing Resolution NO. 2009-49 and replacing It with attached updated parking violation fine schedule that implements additional California State mandated surcharges View
2009-112 Accepting Elk Grove Blvd median improvements, Elk Grove Blvd landscape improvements and Elk Grove Blvd widening improvements projects as complete and authorizing the City Engineer to prepare a Notice of Completion and the City Clerk to file the Notice of Completion with the Sacramento City Recorder View
2009-111 Approving Parcel Map NO. 08-025 Engel Parcel Map View
2009-110 Appointing Daphne Harris and Rene Bayardo as Co-Chairs of the Census 2010 Complete Count Committee View
2009-109 Approving the Federal Energy Efficiency and Conservation Block Grant and other energy efficiency funding requests View
2009-108 Providing the levy of the Special Taxes or assessments for Fiscal Year 2009-10 View
2009-106 Accepting the Library Construction Project as complete and Authorizing the City Engineer to prepare and the City Clerk to file a Notice of Completion with the Sacramento County Recorder View
2009-105 Authorizing the City Manager to execute a fourth contract amendment with Blais and associates View
2009-104 Awarding a sole source contract and Authorizing the City Manager to execute an agreement with Mid-Coast Gas View
2009-103 Authorizing the City Manager to sign a Memorandum of Understanding with Clean Energy View
2009-102 Authorizing the City Manager to execute a consultant services contract amendment with Quincy Engineering, inc. View
2009-101 Finding a severe fiscal hardship will exist if additional local property tax funds are seized and additional unfunded mandates being Adopted, by the State of California View
2009-100 Authorizing the City Manager to execute a contract with Ferrellgas / Elk Grove Gas & Oil for purchase of unleaded gasoline and diesel fuel View
2009-99 Authorizing the City Manager to accept an appropriation from the State Supplemental Law Enforcement Services Fund View
2009-98 Granting two years additional City service credit for retiree benefits View
2009-97 appoint Davies Onoiwu to the Sacramento Regional Human Rights / Fair Housing Commission advisory Board View
2009-96 Awarding a contract and Authorizing the City Manager to execute an agreement with MV Transportation, inc. for Commuter, Fixed Route, ADA Paratransit and Dial-a-Ride Operations and Maintenance Services View
2009-95 Approving Adoption of the 2009-10 action Plan and analysis of Impediments and Fair Housing Choice View
2009-94 Amending the 2008-13 Capital Improvement Program and the Fiscal Year 2008-09 budget by Approving the allocation of $500,000 of Capital Facilities Fee View
2009-93 Accepting the Compressed Natural Gas Temporary Fuel System Project as complete View
2009-92 Approving Parcel Map No. 07-041 Laguna Marketplace Parcel 3 View
2009-91 Approving Parcel Map No. 06-1005, Backer Property View
2009-90 Denying a bid protest, Authorizing the City Manager to execute a construction contract with top Grade Construction, inc. View
2009-89 Authorizing City Manager to Execute a construction contract with Teichert Construction for the Franklin Boulevard Rehabilitation Project View
Resolution No. Partial Title PDF File
2009-129 Regarding settlement authority for claims against the City Of Elk Grove View
2009-128 Setting the monthly fee calculation for the south Elk Grove Storm Drainage Utility fee area View
2009-127 Authorizing the City Manager to execute the fifth amendment to the franchise agreement with Allied Waste Services of North America, LLC for residential refuse collection and transportation to disposal facilities and recyclables and green waste collection, transportation, processing and marketing related to payment of contractor compensation View
2009-126 Approving and adjustment in residential collection and disposal solid waste rates View
2009-125 Authorizing the City Manager to execute a two year agreement with Info send, INC for utility billing services in an amount not to exceed $500,000 View
2009-124 Authorizing the City Manager to execute a two year agreement with Union Bank of California for Lockbox payment processing services in an amount not to exceed $120,000 View
2009-123 Authorizing the City Manager to execute a two year agreement with Phoenix Group Information Systems for parking citation processing in an amount not to exceed $30,000 View
2009-122 Authorizing the City Manager to execute a two year agreement with Foothill Transcription Company, Inc. for police Transcription Services in an amount not to exceed $180,000 View
2009-121 Authorizing the Mayor to execute a landscape maintenance easement to the Consumes Community Services District View
2009-120 Authorizing the City Attorney, Susan Burns Cochran, to certify as attorney annually the certifications and assurances for all federal transit administration requirements. View
Resolution No. Partial Title PDF File
2009-158 Approving a one-time community grant to the Elk Grove Community Garden in the amount of $3,800 as well as allocating $1,000 for the annual insurance premium View
2009-157 Approving a Conditional use Permit Application Fee payment Program for Jubilee Community Worship Center located at 9028 Franklin Boulevard, Suite 130 Assessor Parcel Number 119-0810-060 View
2009-156 Adopting the Special Tax and Assessment District Delinquency Management Policy View
2009-154 Adopting the 2008-13 Housing Element of the City of Elk Grove General Plan View
2009-155 Ordering the Collection of Delinquent Special Taxes in Community Facilities Districts 2002-1 (East Franklin), 2003-1 (Poppy Ridge) and 2005-1 (Laguna Ridge) by Action to Foreclose the Lien of Special Tax View
2009-153 Revising the Planning Application Fee Schedule and the Public Works Fee Schedule; Adopting a Deposit Replenishment Policy; and Adopting and Overhead Rate Policy View
2009-152 Modifying the Transit Fare Structure Definition of "Transfers" View
2009-151 Adopting Service Adjustments on E-Tran and E-Van and Authorizing the City Manager to Implement the Adjustments Effective September 1, 2009 View
2009-150 Approving and Confirming the Report of Delinquent Charges and Requesting Sacramento County to Collect Such Charges on the Fiscal Year 2009-10 Tax Roll View
2009-149 Adopting Guidelines for Review of Specific Non-Residential Development Projects that will Benefit the City's Local and Regional Economy View
2009-148 Authorizing the City Manager to Execute an Amendment to the Professional Services Contract with Spinitar for the Operation and Maintenance of City Hall Audio Visual Equipment for Two Additional Years in an Amount of $170,000 for a Total Compensation Amount not to Exceed $340,000 View
2009-147 Authorizing the City Manager to Award Construction Contracts for all Federal Economic Stimulus Projects and Pavement Maintenance Projects View
2009-146 Waiving the Competitive Bid Process and Authorizing the City Manager to Execute a Three Year Contract with Frontier Communications for Provision of Phone and Internet Services to the City of Elk Grove in an Amount not to Exceed $788,000 View
2009-145 Authorizing the City Manager to Execute the Necessary Documents to Apply for the Homeless Prevention and Rapid Re-Housing Program Grant Funds and Finalize Documents Upon Determination of an Award View
2009-144 Finding the City Hall Tenant Improvement Projection Exempt from the California Environmental Quality Act and Directing the Filing of a Notice of Exemption, and Authorizing the City Manager to Execute a Construction Contract with Maloney and Bell General Contractors INC. for an Amount not to Exceed $80,749 and Authorizing the City Engineer to Approve Change Orders Not to Exceed a Cumulative amount of $12,000 View
2009-143 Finding the Police Fence Project Exempt for the California Environmental Quality Act and Directing the Filing of a Notice of Exception, and Authorizing the City Manager to Execute a Construction Project with Peterson Developments for an Amount not to Exceed $146,740 and Authorizing the City Engineer to Approve Change Orders not to Exceed a Cumulative Amount of $13,000 View
2009-142 Authorizing the City Manager to Execute a Contract Amendment with S&G Enterprises for Installation of Vehicle for City Vehicles by Extending the Contract Term one Year in an Amount of $187,000 for a Total Compensation Amount not to Exceed $352,000 View
2009-141 Authorizing the City Manager to Execute a Contract Amendment with Les Schwab Tire Center of Elk Grove for Tire and Roadside Services Extending the Contract Term One Year in an Amount of $55,000 for a Total Compensation Amount not to Exceed $113,500 View
2009-140 Declaring its intention to Annex Territory to Community Facilities District NO. 2006-1 (Maintenance Services) and to Levy a Special Tax to Pay for Certain Maintenance Services (Annexation NO. 13) View
2009-139 Directing Staff to Proceed with Design and Environmental Study on Alternative 3 for the Quiet Zone Number 3 Crossing Improvements and to Concurrently Pursue Construction Funding View
2009-138 Adopting and Levying revised Capital Facilities Development Impact Fees View
2009-137 Adopting and Levying revised Roadway Development Impact Fees View
2009-136 Certifying an Addendum to the Final Environmental Impact Report for the Elk Grove General Plan State Clearinghouse Number 2002062082 View
2009-135 Providing Economic Stimulus through the Shop Local Gift Card Campaign and Amending the Fiscal Year 2009-2010 Annual Budget View
2009-134 Delegating to the Mayor and City Manager Authority to sign Transfer Agreement with the Sacramento Regional Transit District View
2009-133 Authorizing the City Manager to execute the amended and restated Joint Community Facilities District Agreement with the County of Sacramento View
2009-132 Amending Short Range Transit Plan to add the Capital Program for fiscal year 2009-2010 View
2009-131 Authorizing the City Attorney to cooperate with the League of California Cities, other cities and countries in litigation challenging the constitutionality of any seizure by state government of the city's street maintenance funds View
2009-130 Approving the application of Used Oil Recycling Black Grants (Cycles 15 - 19) for fiscal years 2009 -10 through 2013 - 14 View
Resolution No. Partial Title PDF File
2009-179 Approving a variance for a swimming pool and spa at 9111 Shire Oaks Lane project EG-09-026 Assessor parcel number 127-0970-007-0000 View
2009-178 Approving a letter of public convenience and necessity for a Type 21 off-site general alcohol license for CVS Pharmacy located at 8434 Bradshaw Rd. Project No. EG-09-029 assessor parcel number 121-0190-009 View
2009-177 Declaring the results of the special election held on August 26, 2009, and ordering the annexation of territory to community facilities district No. 2006-1 (Maintenance Services) Annexation NO. 13 View
2009-176 Calling an election to submit the qualified electors the question of levying a special tax within the area proposed to be annexed to community facilities district No. 2006-1 (Maintenance Services) Annexation NO. 13 View
2009-175 Authorizing the City Manager to execute a master agreement and related documents with Sjoberg Evashenk Consulting INC. For internal audit services View
2009-174 Authorizing an alternative method to mitigate the loss of Swainson's Hawk Foraging habitat pursuant to chapter 16.130 of the Elk Grove Municipal Code and authorizing the City Manager to execute the grant deed of Swainsons Hawk habitat conservation easement View
2009-173 Accepting the safe routes to school - Laguna Creek Trail Bridge project as complete and authorizing the City Engineer to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder View
2009-172 Authorizing the City Manager to Execute a task order with Mark Thomas and Company INC for engineering services for landscaping at Grant Line Road / State Route 99 and Sheldon Road / State Route 99 Interchanges not to exceed $82,227 View
2009-171 Approving Parcel Map No. 08-018, Shops at Calvine and authorizing the Mayor to execute the subdivision improvement agreement View
2009-170 Authorizing the City Manager to Execute a consultant contract with economic research associates to provide economic feasibility consulting services for the Civic Center project in the amount of $200,000 and authorizing the city manager to approve change orders not to exceed $20,000 View
2009-169 Authorizing the City Manager to execute a construction contract with Martin General Engineering for the Harbour Point Drive median project in the amount of $492,459.50 and authorizing the city engineer to approve change orders not to exceed $73,869 View
2009-168 Accepting the subdivision improvements as complete for Sonoma Creek Phase 2 View
2009-167 Accepting the public improvements for Laguna Ridge Specific Plan-Whitelock Parkway- Segment 2 View
2009-166 Authorizing the staff to submit entry sign proposals to the Cal Trans gateway monument program for the Sheldon Road/State Route 99 and Grant Line Road/State Route 99 interchanges View
2009-165 Authorizing the City Manager to execute a memorandum of understanding with the Sacramento Transportation Authority for measure a on-going annual programs View
2009-164 Adopting Taxi Scrip eligible destinations View
2009-163 Adopting animal service fees View
2009-162 Authorizing the City Manager to enter into a two year contract with Joe A. Gonsalves & Son for state government relations services in an amount not to exceed $84,000 View
2009-161 Authorizing the City Manager to enter into a two year contract with Van Scoyoc Associates INC. for federal government relations services in an amount not to exceed $169,000 View
2009-160 Authorizing the Finance Director to exercise the sale and disposal of surplus city property in the form of police motorcycles, law enforcement equipment, and a sedan View
2009-159 Declaring its Intention to levy street maintenance assessments View
Resolution No. Partial Title PDF File
2009-189 Establishing an economic development incentive program View
2009-188 To approve the fiscal year 2008-09 consolidated annual performance and evaluation report (CAPER) View
2009-187 Reclassifying the Human Resources Manager position to Human Resources Director and modifying he class specification and salary range View
2009-186 Authorizing the City Manager to enter into an agreement with the county of Sacramento to provide hazardous materials response services to the City of Elk Grove as well as provide the City of Elk Grove Mutually agreeable performance measures and/or statistics with each bill View
2009-185 Authorizing the City Manager to execute a second contrast amendment with the Batchelder Group for labor negotiations consultation in an amount of $25,000 for a total compensation amount not to exceed $74,999 View
2009-184 Authorizing the City Manager to execute a consultant services contract with Willdan Financial Services, INC. for solid waste rate projections services related to the Transfer Station Long range planning project (SW0001) In the amount of $99,000 View
2009-183 Authorizing the City Manager to Execute a consultant services contract with R3 Consulting Group, Inc. for annual residential solid waste rate setting and commercial audit consultant services in the amount of $192,500 View
2009-182 Authorizing the Mayor to execute a letter agreement with Axios Homes, Inc. regarding park obligations for Laguna Ridge Village 1A in the Grove Subdivision (Review II) View
2009-181 Creating one Finance Analyst position, reclassifying one position, and amending the Fiscal Year 2009-10 Annual Budget View
2009-180 Authorizing the destruction of certain records retained by the Finance Department View
Resolution No. Partial Title PDF File
2009-212 Repealing Resolution No. 2006-295 and adopting an expense reimbursement policy for members of the city council, planning commission, and other advisory committees or groups View
2009-211 Giving notice of intention to approve an amendment to the contract between the City Council of the City of Elk Grove and the Board of Administration of the California public employees' retirement system View
2009-210 Authorizing the creation of a recovery zone under the provisions the American recovery and re-investment act of 2009 for the purpose of issuing recovery zone economic development bonds and recovery zone facility bonds View
2009-209 Approving subdivision No. 03-479.03, Del Webb-Laguna Ridge, Village 3 View
2009-208 Authorizing the City Manager to execute an amendment to the master services consultant contract with Stewart Title Company of Sacramento for Title, Escrow and related services View
2009-207 Adopting the initial study/mitigated negative declaration and mitigation monitoring and reporting program and approving the Elk Grove Creek trail crossing at State Route 99 Project View
2009-206 Authorizing the City Manager to execute a construction contract with FBD Vanguard construction for the Community Development Block Grant (CDBG) accessibility curb, gutter and sidewalk improvements project in the amount of $114,685.50 and authorizing the City Engineer to approve change orders not to exceed $17,202.83 View
2009-205 Authorizing the City Manager to execute a reallocation agreement, and any other necessary instruments, with the county of Sacramento to reallocate $579,601 of the City of Elk Grove's secured property tax revenue for the 2009-10 fiscal year in order to assist the county's efforts to securitize repayment of a loan of property tax revenue to the state of California pursuant to proposition 1A of 2004 View
2009-204 Authorizing the Mayor to sign a co-operative agreement with the City of Fountain Hills, Arizona to establish a dual sister city relationship with Conception De Ataco, El Salvador View
2009-203 Authorizing the City Manager to execute a contract with the HLA group in an amount not to exceed $200,000, and with Dudek in an amount not to exceed $100,000 for landscape architecture and tree removal permit evaluation services View
2009-202 Adopting a grant management policy View
2009-201 The pending State of California water bill package View
2009-200 The amendment to the fiscal year 2009-10 community development block grant action plan View
2009-199 Determining to levy street maintenance assessments in street maintenance District No. 1 Zone 5-A - Laguna Ridge Area - Annexation No. 4 View
2009-198 Declaring its intention to annex territory to community facilities District No 2006-1 and o levy a special tax to pay for certain maintenance services View
2009-197 Authorizing the City Manager to execute the amended and restated franchise agreement with Allied waste services of North America, LLC for and the amended and restated disposal agreement between the City of Elk Grove with Forward INC. for solid waste disposal services for contact periods to end June 30, 2018 View
2009-196 Authorizing the City Manager to execute a contract with Envisionware, Incorporated for the purchase of automated materials handling system equipment for the Elk Grove (Old Town) Library Project in the amount of $392,431.13 Utilizing the Sacramento Public Library Authority Cooperative contract agreement View
2009-195 Authorizing the City Manager to waive competitive bidding and execute an agreement with Maita Chevrolet of Elk Grove for the purchase of five community services officer police units in an amount not to exceed $124,800 View
2009-194 Approving Parcel Map No. 01-156.02 Calvine Pointe View
2009-193 Accepting the Elk Grove Boulevard Rehabilitation project (Franklin Boulevard to Bruceville Road) as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the notice of completion with the Sacramento county recorder View
2009-192 Accepting the Franklin Boulevard Rehabilitation (Elk Grove Boulevard to Laguna Boulevard) as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the notice of completion with the Sacramento county recorder View
2009-191 Authorizing the City Manager to accept a grant award from the office of traffic safety in the amount of $172,000 View
2009-190 Authorizing the City Manager to execute an agreement with arena tow for towing and vehicle evidence storage in an amount not to exceed $90,000 View
Resolution No. Partial Title PDF File
2009-237 Adopting the Transfer Station Master Plan Project View
2009-236 Certifying the final environmental impact report for the Elk Grove Transfer Station master plan and adopting findings of fact; a statement of overriding considerations; and a mitigation monitoring and reporting program View
2009-235 Adopting the substantive amendment to the fiscal year 2008-09 community development block grant action plan and to the amendment to the fiscal year 2009-10 community development block grant action plan View
2009-234 Aside a portion of city owned property for public street and highway purposes along with a public utility easement as part of the grant Line interchange Project View
2009-233 Quitclaiming a portion of abandoned East Stockton Boulevard to Elk Grove V Partners, LLC pursuant to an agreement View
2009-232 Approving the abandonment of a portion of East and West Stockton Boulevards, CMD court a slope easement, public utility easements and a irrevocable offer of dedication within the Grant Line Interchange project View
2009-231 Declaring the results of the Special Election held on November 18, 2009 and ordering the annexation of territory to community facilities District No. 2006-1 View
2009-230 Calling an election o submit to the qualified electors the questions of levying a special tax within the area proposed t be annexed to community facilities district No. 2006-01 View
2009-229 Accepting the City Hall tenant improvements project as a complete and authorizing the Deputy City Manager to prepare a notice of completion and the City Clerk to file the notice of completion with the Sacramento County Recorder View
2009-228 Authorizing the City Manager to execute options for eight 40' compressed natural gas transit buses with new flyer of America not to exceed $4 Million View
2009-227 Authorizing the City Manager to execute amendment No. 1 to the commuter, fixed route, ADA complementary paratransit and dial-a-ride operations and maintenance contract with My Transpiration, inc. incorporating the service restoration of August 31, 2009 View
2009-226 Amending the 2009-14 capital improvement program and the fiscal year 2009-10 budget by approving the allocation of $207,500 in Elk Grove facilities fee funding for the project development phases of the community design bus stop shelter program View
2009-225 Authorizing the transit system manager to accept grant funding for fiscal year 2008-09 and fiscal year 2009-10 from the Federal Transit Administration for preventative maintenance, Americans with disabilities act activities (paratransit), transportation enhancement activities and awarded stimulus funding and authorize submittal of any necessary amendments View
2009-224 Authorizing the City Manager to accept public transpiration modernization, improvement and service enhancement activity grant funding for fiscal year 2009-10 from the California Department of Transportation, office of Homeland Security and the Sacramento Area Council of Governments for automated fareboxes and ancillary equipment and to apply for and accept PTMISEA funding for corporation yard improvements View
2009-223 Approving the Shed B Channel and Whitelock Parkway drainage corridor safe harbor agreement between the United States Fish and Wildlife Service and the City of Elk Grove View
2009-222 Increasing the authority of the City Engineer to expend supplemental and contingency funds or the Sheldon Road/State Route 99 interchange reconstruction project by $872,296 for a total amount not to exceed $3,201,000 View
2009-221 Accepting the West Stockton Boulevard bridge replacement over Laguna Creek project as complete and authorizing the City Engineer to prepare and the City Clerk to file the notice of completion with he Sacramento County Recorder View
2009-220 Authorizing the City Manager to execute a construction contract with Mike Brown Electric Company for the East Franklin Intelligent Transportation Systems (ITS) and traffic signal improvements and East Franklin pedestrian crossing project in the amount of $290,610 and authorizing the City Engineer to approve change orders not to exceed $43,591.50 View
2009-219 Authorizing the City Manager to extend the department of public works contracts with network design associates, Interwest Consulting Group., MCE Corporation, Nolte Associates INC, Republic Electric, Willdan, Kleinfelder INC., and Psomas INC, for a period of up to (12) months View
2009-218 Amending the 2009-14 capital improvement program and fiscal year 2009-10 budget by approving the allocation of $187,000 in Elk Grove roadway fee funding for the environmental phase o the Longleaf drive bridge over Elk Grove Creek project View
2009-217 Amending resolution No. 2009-118 for the fiscal year 2009-10 annual budget and authorizing the city manager to transfer an endowment of $171,099 from the Swainson's Hawk Habitat fund to the nature conservancy View
2009-216 Approving the annual development impact fee report for fiscal year 2008-09 and making findings required by the mitigation fee View
2009-215 Amending resolution No. 2008-146 regarding the purchase of compressed natural gas for transit vehicles View
2009-214 Authorizing the City Manager to request a grantee transfer of federal transit administration funded buses from unitrans to the city of elk grove transit division View
2009-213 Authorizing the City Manager to implement the local holiday bonus program View
Resolution No. Partial Title PDF File
2009-269 Setting fees associated with the Rental Housing Registry View
2009-268 Setting fees associated with the Abandoned Residential Property Registry. View
2009-267 Amending the Fiscal Year 2009-10 View
2009-266 Revising the Retiree Healthcare Benefit View
2009-265 Establishing an Employee Compensation Step Plan and assign a pay band to each job classifications View
2009-264 Adopting A conceptual economical development State Office Building Incentive Program (Program) and direct the City Manager to negotiate the amount of the incentive; review, consider and select all proposals received for the Program; and determine and implement all necessary Program steps. Additionally, prior to finalization, direct the City Manager to return with specific Program packages to be approved by the City Council. View
2009-263 Receiving a status report and directing staff to continue with the completion of draft documents for the South Sacramento Habitat Conservation Plan and regional programmatic approach for Clean Water Act permitting. View
2009-262 Authorizing the City Manager to execute the second amendment to the contract with HDR/The Hoyt Company for public outreach services for the Charter Commission outreach in an amount not to exceed $27,000 View
2009-261 Authorizing the Mayor to sign letters of commitment to both SMUD and the County of Sacramento for both agencies’ applications to the California Energy Commission for receipt of State Energy Program Grants. View
2009-260 Authorizing the County of Sacramento to apply for State Energy Program funds from the CEC on behalf of the City and its residents View
2009-259 Authorizing the City Manager to execute a Memorandum of Understanding between the City of Elk Grove and SMUD regarding the proposed State Energy Program application View
2009-258 Authorizing the Sacramento Municipal Utility District (SMUD) to apply for State Energy Program Funds from the California Energy Commission (CEC) on behalf of the City and its residents; View
2009-257 Authorizing the City to join the CaliforniaFIRST Program View
2009-256 Adopt resolution reallocating $25,000 of Energy Efficiency and Conservation Block Grant funds to the CaliforniaFIRST AB 811 Financing Program from the Sacramento Regional Energy Alliance View
2009-255 Approving the abandonment of portions of Kammerer Road and West Stockton Boulevard (formerly Kammerer Road) and adjacent Public Utility Easements and authorize the City Manager to execute a License Agreement within the Lent Ranch Marketplace Subdivision View
2009-254 Authorizing the City Manager to execute a consultant contract with Center for Strategic Economic Research to provide economic development analysis and market study services for the Elk Grove Market Study Project in the amount of $100,000 and Amend the Fiscal Year 2009-10 Annual Budget View
2009-253 Ratifying the expenditures of funds to Indoor Environmental Services for $5,500 and amending the current maintenance contract to include repair of heating, ventilation and air conditioning (HVAC) systems for city facilities, in the amount of $58,500 for a total compensation amount not to exceed $96,000 View
2009-252 Adopt resolution approving the City Council Chambers Use
Policy
View
2009-251 Authorizing the City Manager to amend the contract with Downtown Ford Sales of Sacramento for maintenance and repair services of the City’s fleet of vehicles for one year not to exceed $300,000 View
2009-250 Authorizing the City Manager to execute a License Agreement for the use of land as a community garden by and between The City of Elk Grove and the Elk Grove Community Garden and Learning Center View
2009-249 Authorizing the City Manager to accept two grant awards from the Office of Traffic Safety through the Regents of the University of California, Berkeley, School of Public Health in the amounts of $21,694 and $33,223 and increase respective revenue and expense budgets View
2009-248 Authorizing the City Manager to execute a consultant contract with Interwest Consulting Group, Inc. to provide Building Safety and Inspection services for a three year term in the amount of 53 percent of total building permit and plan check fee revenues View
2009-247 Authorizing the City Manager to waive the competitive bidding for Geographic Information System Web Hosting Services and reject all proposals received View
2009-246 Transferring $12,160 from the General Fund Contingency to the community grants program for the purchase of three hydraulic lifts for he Elk Grove Adult Community Training View
2009-245 Amending the fiscal year 2009-10 budget by approving the allocation of $836,732 in public transportation modernization improvement and service enhancement account funding for the purchase and installation of 67 automated fare boxes and ancillary equipment for the transit fleet View
2009-244 Approving the project development of the Elk Grove Boulevard / State Route 99 Interchange modifications project View
2009-243 Certifying a Final Environmental Impact Report, adopting Findings of Fact; A Statement of Overriding Considerations;, and a Mitigation Monitoring and Reporting Program for he Elk Grove Boulevard / State Route 99 Interchange modifications project View
2009-242 Authorizing the City Manager to execute a consultant contract amendment with PB Americas, Inc. for the Sheldon Road / State Route 99 Interchange Reconstruction Project to extend the term of the contract through July 31, 2010 and increase the contact by $162,979 for a total not to exceed amount of $2,631,602 View
2009-241 Adopt resolution accepting the Grant Line Road / State Route 99 Interchange Reconstruction Project as complete and authorizing the City Engineer to prepare, and the City Clerk to file, the Notice of Completion with the Sacramento County Recorder View
2009-240 Adopt resolution approving Parcel Map No. 06-1034.00
Harbour Cove Commercial Center
View
2009-239 Adopt resolution approving abandonment of a portion of a
drainage easement over Lot A, Fieldstone Unit No. 3B
View
2009-238 Establishing a policy governing the receipt and distribution of tickets and/or passes. View