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13x <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> Approving specifications., call for bids - Report of City Manager 1/3/80 <br /> Wader TLlemetiy System Maintenance Report of Director of Finance 12/4/79 <br /> RESOLUTION APPROVING SPECIFICATIONS FOR Title read. M/S: Norris/Leipzig <br /> WATER -,FLEMETRY SYSTEM MAINTENANCE AND <br /> A.UTHi)RiZING (1 1Y CLERK T') CALI FOR BIDS RESOLUTION NO. 8482 adopted unanimously <br /> 'HEREFOR by roll call vote <br /> 9. Approving specifications, call for bids - Report of City Manager 1/4/80 <br /> reroofing of Veterans Memorial Building Report of Finance Department 12/27/79 <br /> RESOLUTION APPROVING SPECIFICATIONS FOR RE- Title read. M/S: Biagi/Bury <br /> ROOFING OF VETERANS MEMORIAL BUILDING-- <br /> PHASE II; AND AUTHORIZING CITY CLERK i0 RESOLUTION NO. 8483 adopted unanimously <br /> CALL FOR BID', THEREFOR by roll call vote. <br /> 10. Fire Department Organization and Consoli- Report of City Manager 12/12/79 <br /> dation Study - Ernst & Whinney <br /> (continued from 12/17/79) Alan Beck, Head of Study Team, Ernst & Whinney, <br /> replied to questions relating to reasons for <br /> lack of consideration of an integrated inspec- <br /> tions department, noting the lack of data upon <br /> which to base an evaluation; and the reasons <br /> for not considering a 40-hour week at this <br /> time, noting the sensitive labor relations and <br /> other issues involved. <br /> M/S: Norris/Chandler - to accept the Fire <br /> Department Organization and Consolidation <br /> Study prepared by Ernst & Whinney of December 4, <br /> 1979 and to approve the following recommenda- <br /> tions of the City Manager: <br /> 1) that the existing Fire Department organi- <br /> zation be approved, and the staff be <br /> authorized to implement them; and <br /> 2) that staff be authorized to enter into <br /> detailed discussions with the Menlo Park <br /> !!� ' Fire District regarding possible consoli- <br /> dation, provided the District is agreeable <br /> to such discussions. <br /> Carried unanimously by roll call vote. <br /> (MINUTE ORDER NO. 80-2) <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> MOTION: Title read. M/S: Chandler/Stangel <br /> to adopt all resolutions and ordinance and <br /> approve all other items and to waive reading <br /> of the Consent Calendar, except ordinance title. <br /> Carried unanimously by roll call vote. <br /> Reg.Mtg. <br /> 1/7/80 <br /> Page 5 <br /> • <br />