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482 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> • <br /> IOW REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 3. Priority Plan of Expenditure - California Report of City•Manager 2/11/81 <br /> Parklands Act of 1980 Report of Director of Parks and Recreation <br /> • 2/5/81 <br /> RESOLUTION APPROVING PRIORITY PLAN ESTAB- <br /> LISHED BY THE COUNTY OF SAN MATEO FOR: Title read. M/S: Britschgi/Chandler <br /> EXPENDITURES UNDER THE CALIFORNIA PARK RESOLUTION NO. 8796 <br /> LANDS ACT OF 1980 adopted unanimously by roll call vote. <br /> 4. Approval of specifications, call for bids - Report of City Manager 2/11/81 <br /> three compact Station Wagons Report of Director of Finance 2/11/81 <br /> City Manager Fales and Director of Finance <br /> Ference commented and replied to questions• <br /> regarding the anticipated use of the vehicles <br /> by the Fire Department to transport fire pre- <br /> vention equipment and by the Parks and <br /> ,Recreation Department in connection with <br /> summer day camps and other well patronized <br /> recreation programs; the need for air con- <br /> ditioning during the summer; possible <br /> negative effects from excessive heat on pro- <br /> ductivity of those in the programs; the heavy <br /> use of the vehicles; whether or not a six- <br /> cylinder engine would be adequate; the <br /> greater resale value of an air conditioned <br /> car; the difference in initial cost; the fact <br /> that the vehicles are included in the budget <br /> previously approved; and that they replace <br /> used vehicles. <br /> Title read. M/S: Bury/Rhodes <br /> rwr RESOLUTION APPROVING SPECIFICATIONS FOR THE RESOLUTION NO. 8797 adopted unanimously by <br /> FURNISHING OF THREE COMPACT STATION WAGONS; roll call vote with changes in the bid spec-= <br /> AND AUTHORIZING CITY CLERK TO CALL FOR BIDS fications to include an alternate bid for a <br /> THEREFOR six cylinder vehicle with and without air <br /> conditioning. <br /> MINUTE ORDER NO. 81-32 <br /> 5. Approval of plans, specifications and call Report of City Manager 2/11/81 <br /> for bids - Red Morton Gymnasium Floor Report of Directors of Parks and Recreation and <br /> Public Works 2/9/81 <br /> RESOLUTION APPROVING SPECIFICATIONS FOR Title read. M/S: Chandler/Britschgi <br /> REPLACEMENT OF GYMNASIUM FLOOR AT RED <br /> MORTON RECREATION CENTER; AND AUTHORIZING RESOLUTION NO. 8798 <br /> CITY CLERK TO CALL FOR BIDS THEREFOR <br /> adopted unanimously by roll call vote. <br /> 6. Approval of quotation for lease purchase Report of City Manager 2/13/81 <br /> of Computer System Report of Director of Finance 2/12/81 <br /> It was pointed out that much consideration <br /> • has been given to the acquisition of the com- <br /> puter system, and the proposed resolution is <br /> merely implementation of previous Council <br /> action. <br /> City Attorney Schricker advised that it is <br /> satisfactory to proceed at this time, since <br /> the problem mentioned in his memorandum of <br /> February 20, 1981 to the City Manager has <br /> been resolved. <br /> Title read. M/S: Stangel/Chandler <br /> *ow RESOLUTION-APPROVING AGREEMENT FOR LEASE <br /> WITH OPTION TO PURCHASE OF COMPUTER RESOLUTION NO. 8799 <br /> EQUIPMENT adopted unanimously by roll call vote. <br /> .Reg Mtg. <br /> 2/23/81 ' <br /> Page 2 <br />