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6.1.A. - Page 3 <br /> Approve the draft minutes for the Council meeting of January 9, 2012 and for <br /> the Special Boards, Commissions and Committee interview session of <br /> January 23, 2012 as submitted. MINUTE ORDER 12-042 <br /> B. Removal and Disposal of Debris Pile from Pine Street <br /> Recommendation: <br /> Approve by motion the proposal received from Dirt Market in the amount not <br /> to exceed $82,892.00 for removal and disposal of the illegally dumped <br /> debris located on vacant City property on the 300 block of Pine Street. <br /> MINUTE ORDER 12-051 <br /> C. Professional Land Surveying Services Agreement with MacLeod & <br /> Associates, Inc. for future potable water main capital improvement <br /> projects <br /> Recommendation: <br /> Approve, by motion, the standard form professional services agreement with <br /> MacLeod & Associates, Inc. for an amount not to exceed $104,765.00 to <br /> provide land and utilities surveying services for the proposed potable water <br /> main capital improvement projects, and authorize the City Manager to <br /> increase the contract amount up to 10% if necessary. <br /> MINUTE ORDER 12-043 <br /> D. Award of Construction Contract-Marlin Park Play Area Renovation <br /> Project <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract for the Marlin Park Play Area Renovations Project to Suarez and <br /> Munoz Construction, Inc. of Hayward for their responsive and responsible <br /> low base bid of $182,470.00 and authorize the City Manager to increase the <br /> contract amount, if necessary, up to 10% of the amount awarded, not to <br /> exceed $200,717.00 MINUTE ORDER 12-044 <br /> E. Dates for City Council Consideration of the Fiscal Year 2012-2014 <br /> Budget <br /> Recommendation: <br /> By motion, approve the dates for City Council action on the budget. <br /> MINUTE ORDER 12-045 <br /> F. License Agreement with Bair Island Aquatic Center for use of a portion <br /> of City-owned property located on Maple Street (APN 052-398-010) <br /> Recommendation: <br /> By motion, authorize the City Manager to enter into a License Agreement <br /> with Bair Island Aquatic Club (BIAC) for the use of a portion of City-owned <br /> property, located on Maple Street, Assessor's Parcel Number 052-398-010. <br /> MINUTE ORDER 12-046 <br /> 2. Section - Final Acceptance(s) <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY February 27, 2012 <br /> MEETING MINUTES PAGE 3 <br />