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Accept, by motion', the construction improvements for the Oakwood Horner <br />Subdivision located at 68 Oakwood Drive and release the bonds according to City <br />procedures after the receipt of a one -year warranty bond in the amount of <br />$47,500.00 in accordance with the Subdivision Agreement, Paragraph 9. (304) <br />MO- 08-046 <br />B. Final Acceptance — Route 101/Ralston Avenue Interchange Improvements Project <br />(Engineering File Igo. 803 -02. <br />Recommendation: <br />Accept, by motion, Route 101/Ralston Avenue Interchange I mprovements Project, <br />authorize final value of contract, and authorize the release of bonds and . r n ainin <br />retention according to City procedures. (304) <br />MO- Wo <br />6.3 Section — Resolutions <br />A. Acceptance of $50,000 Grant from the Morris St l aft Foundation. <br />Recommendation: <br />B resolution accept a grant, of $50,000, to support the replacement of the lower <br />restroom facilities in Stulsaft Park, and affirm that funding to complete the project I <br />available in the Fiscal Year 2008 -09 Capital Improvement Program Budget. (505) <br />ADOPT RESOLUTION No. 14851 FOR THE ACCEPTANCE O $50,000 GRANT FROM <br />THE MORRIS -STULSAFT FOUNDATION., <br />B. Budget amendment for fiscal year 200 7-2008 to appropriate revenue from Comcast. <br />Recommendation: <br />Approve b resolution the appropriation of $161 J 75 of Comcast revenue into two <br />capital improvement projects (CI P); $75,000 for 1 -net (fiber) network equipment, and <br />$86,175 for Public, Education, and Government (PEG) equipment. er t. (501 <br />APPROVE RO Y RESOLUTION NO. 14852 THE APPROPRIATION OF $1 <br />COMCAST REVENUE INTO TWO CAPITAL I PAP o MENT PROJECTS (CI P),' $75, 000 <br />FOR I -NET (FIBER NTEWORK) AND $86,175 FOR PUBLIC, EDUCTION, <br />GOVERNMENT (PEG) EQUIPMENT. <br />6.4 Section Claims and Warrants <br />A, Approve warrants dated through March 24, 2008 and usual and necessary <br />payments through April 14, 2008. (3 03) MO- -049 <br />Discussion on nda item 6. <br />-------------------- - - - - -- - - -- - -- ------- - - - - -- <br />OINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING MARCH 24, Zoo <br />MINUTES PAGE 4 <br />MINUTE BOOK NO. 62 <br />Page No. 4 <br />