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increasing the City's cost participation in the construction of Cottonwood Creek Parkway <br />from $275,546.95 to $316,106.10; authorizing the City Manager to execute the second <br />amendment; and declaring an effective date. <br />11. Consider adoption of Resolution 2009-109R, approving an agreement between the City <br />and M&S Engineering, LLC in an amount not to exceed $750,000.00 for the provision of <br />professional electrical engineering services, for an initial three year term, in connection <br />with various proiects for the Public Works Department, Electric Utilitv Division; <br />authorizing the City Manager to execute this agreement on behalf of the City and declaring <br />an effective date. <br />12. Consider adoption of Resolution 2009-110R, approving a license agreement with <br />Portofino Dockside Plaza I, L.L.C. to construct a driveway along an unimproved portion of <br />Benefit Street to provide access to two residential lots; authorizing the City Manager to <br />execute the license agreement on behalf of the City; and declaring an effective date. <br />13. Consider approval of bike rack locations recommended by the Transportation Advisory <br />Board. <br />14. Consider approval of the Quarterly Financial Report for quarter ending June 30, 2009. <br />15. Consider approval of the Quarterly Investment Report for quarter end June 30, 2009. <br />• Items 10 and 13 were pulled from the Consent Agenda. <br />MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember <br />Terry, the City Council voted five (5) for and none (0) opposed, to approve the Consent Agenda, <br />less items 10 and 13. The motion carried unanimously. <br />(10)MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Bose, the City Council voted five (5) for and none (0) opposed, to adopt <br />Resolution 2009-108R, as previously captioned. The motion carried unanimously. <br />(13)MOTION: Upon a motion made by Councilmember Thomaides and a second by <br />Councilmember Bose, the City Council voted five (5) for and none (0) opposed, to accept the <br />bike rack location recommendations made by the Transportation Advisory Board. The motion <br />carried unanimously. <br />8:00 PM PUBLIC HEARINGS <br />16. Public Hearing to receive comments for and against amending Section 4.3.1.2 of the <br />City Land Development Code regarding land use matrix; and including procedural <br />provisions; and consider ordinance on first of two readings. <br />0 At approximately 8:02 p.m. Mayor Narvaiz opened the Public Hearing. <br />RM090109 Minutes Page 3