1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to the San José Police Department Crime Prevention Unit for their hard work to mobilize and educate our communities to become active leaders on crime and drug prevention. (Chu) (Rules Committee referral 08/10/11)

1.3 Presentation of a commendation to Eddie Gale for his many contributions of fine music and devotion to selflessly create meaningful community partnerships in San José. (Liccardo) (Rules Committee referral 08/10/11)

1.2 Presentation of a commendation to Lenora Porcella for being instrumental in the development of the Hensley Historic District in San José. (Liccardo) (Rules Committee referral 08/10/11)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 City Council Travel Reports.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 Agreement with Clear Channel for Advertising at the Airport.

2.8 Lease with American Airlines for Hanger and Ramp Space.

2.9 Actions Related to Airline Lease and Operating Agreements.

2.10 Development Principles Associated with Development of Lands on the West Side of the Airport.

2.11 Agreement with VTA for Airport Bus Service.

2.12 Master Agreements for Environmental Health and Safety Consulting.

(a) BenTyler Enterprises, Inc. for a variety of on-call Environmental Health & Safety consulting services from the date of execution through June 30, 2014, in an amount not to exceed $250,000 annually.

(b) Environmental Resources Management-West, Inc. for a variety of on-call Environmental Health & Safety consulting services from the date of execution through June 30, 2014 in an amount not to exceed $250,000 annually. CEQA: Not a Project, File No. PP10-066(a), Agreements and Contracts for purchase of professional services. (Environmental Services)

2.13 Award of Construction Contract to Andy's Roofing Company for the Facilities Roof Replacement Project.

2.14 Report on Bids and Award of Contract for the Residual Sludge Management, Supernatant Ammonia Management Project.

2.15 Rejection of Bids for the San Jose/Santa Clara Water Pollution Control Plant, Handrail Replacement Project.

2.16 Rejection of Bids for the Secondary Air Plenum Filtration Project at the San Jose/Santa Clara Water Pollution Control Plant.

2.17 Cybersecurity Week.

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Debra Figone (Verbal Report)

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.3 Consideration of an APPEAL of the Planning Commission's Decision to Deny a Conditional Use Permit and Determination of Public Convenience or Necessity to Allow the Off-Sale of Alcohol.

4.2 Consideration of an APPEAL of the Planning Commission's Decision to Deny Off-Sale of Alcohol.

OPEN FORUM

Aug 16, 2011 City Council

Full agenda
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1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to the San José Police Department Crime Prevention Unit for their hard work to mobilize and educate our communities to become active leaders on crime and drug prevention. (Chu) (Rules Committee referral 08/10/11)

1.3 Presentation of a commendation to Eddie Gale for his many contributions of fine music and devotion to selflessly create meaningful community partnerships in San José. (Liccardo) (Rules Committee referral 08/10/11)

1.2 Presentation of a commendation to Lenora Porcella for being instrumental in the development of the Hensley Historic District in San José. (Liccardo) (Rules Committee referral 08/10/11)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 City Council Travel Reports.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 Agreement with Clear Channel for Advertising at the Airport.

2.8 Lease with American Airlines for Hanger and Ramp Space.

2.9 Actions Related to Airline Lease and Operating Agreements.

2.13 Award of Construction Contract to Andy's Roofing Company for the Facilities Roof Replacement Project.

2.14 Report on Bids and Award of Contract for the Residual Sludge Management, Supernatant Ammonia Management Project.

2.15 Rejection of Bids for the San Jose/Santa Clara Water Pollution Control Plant, Handrail Replacement Project.

2.16 Rejection of Bids for the Secondary Air Plenum Filtration Project at the San Jose/Santa Clara Water Pollution Control Plant.

2.17 Cybersecurity Week.

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Debra Figone (Verbal Report)

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.3 Consideration of an APPEAL of the Planning Commission's Decision to Deny a Conditional Use Permit and Determination of Public Convenience or Necessity to Allow the Off-Sale of Alcohol.

4.2 Consideration of an APPEAL of the Planning Commission's Decision to Deny Off-Sale of Alcohol.

OPEN FORUM

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 City Council Travel Reports.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 Agreement with Clear Channel for Advertising at the Airport.

2.8 Lease with American Airlines for Hanger and Ramp Space.

2.9 Actions Related to Airline Lease and Operating Agreements.

2.13 Award of Construction Contract to Andy's Roofing Company for the Facilities Roof Replacement Project.

2.14 Report on Bids and Award of Contract for the Residual Sludge Management, Supernatant Ammonia Management Project.

2.15 Rejection of Bids for the San Jose/Santa Clara Water Pollution Control Plant, Handrail Replacement Project.

2.16 Rejection of Bids for the Secondary Air Plenum Filtration Project at the San Jose/Santa Clara Water Pollution Control Plant.

2.17 Cybersecurity Week.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

Aug 16, 2011 City Council

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 City Council Travel Reports.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 Agreement with Clear Channel for Advertising at the Airport.

2.8 Lease with American Airlines for Hanger and Ramp Space.

2.9 Actions Related to Airline Lease and Operating Agreements.

2.13 Award of Construction Contract to Andy's Roofing Company for the Facilities Roof Replacement Project.

2.14 Report on Bids and Award of Contract for the Residual Sludge Management, Supernatant Ammonia Management Project.

2.15 Rejection of Bids for the San Jose/Santa Clara Water Pollution Control Plant, Handrail Replacement Project.

2.16 Rejection of Bids for the Secondary Air Plenum Filtration Project at the San Jose/Santa Clara Water Pollution Control Plant.

2.17 Cybersecurity Week.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

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