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13. Approval of Job Specifications for the Parks and Recreation Department <br /> 14. Adoption of 2010-11 Grant Funded Employee Wellness Program <br /> 15. Grant Awards to Non-Profit Partner Community Service Agencies <br /> 16. Resolution Authorizing an Agreement with High Energy Audits, Inc for Consulting <br /> Services for the Los Altos Hills GHG Inventory Update—Resolution No.32-10 <br /> Item Removed: <br /> 7. Award of Contract for Byrne Preserve Dead Tree Removal—Resolution No. 33-10 <br /> Councilmember Warshawsky requested clarification on the substantial number of trees <br /> marked in Byrne Preserve. He questioned if they had all been identified for removal. <br /> City Engineer/Public Works Director Richard Chiu provided an overview of the project. <br /> The Town was partnering with the Los Altos Hills County Fire District for the project. <br /> Not all of the trees marked would be cut down; some were slated for trimming and some <br /> for monitoring. The District would be inspecting the work to ensure that it was being <br /> done to their specific requirements for fuel management and safety. <br /> Jitze Couperus, Los Altos Hills County Fire District Commissioner, offered that it was <br /> important that a portion of the felled trees remain on site for animal habitat. Tree <br /> branches that currently present a safety hazard near paths were also scheduled to be <br /> • trimmed. <br /> MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Mordo <br /> and passed unanimously to adopt Resolution No. 33-10 Awarding a Contract for Byrne <br /> Preserve Tree Removal (Davey Tree Expert Co.) <br /> *COUNCIL CONSIDERATION OF URGENCY ITEM.- <br /> City Attorney Steve Mattas requested consideration of adding of an item to the agenda: <br /> Agenda Item #27 "Consideration of a Resolution of Intention to Create Eastbrook <br /> Subdivision Tract 5801 Contractual Assessment District No. 2010-1 for the Purpose of <br /> Financing Sewer Improvements". Mattas explained that adoption of the resolution was a <br /> requirement for establishing a CAD. The resolution would also set the date, time and <br /> place for a public hearing that would afford interested persons an opportunity to comment <br /> or object to the proposed contractual assessment program. The addition of the agenda <br /> item required approval by a super majority of the City Council. <br /> MOTION SECONDED AND CARRIED: Moved by Larsen, seconded by Summit and <br /> passed unanimously (5-0)to add Agenda Item#27 as described by the City Attorney. <br /> PRESENTATIONS FROM THE FLOOR <br /> Alexander Atkins, resident, requested that the Town work closely with the Sheriff to <br /> ® enforce compliance of the Town's noise ordinance. He referenced the Town's "Green <br /> Sheets" and the founders' goal to retain a quiet, residential and somewhat "rural" <br /> 3 Approved City Council Regular Meeting Minutes <br /> July 15,2010 <br />