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CC Min 1994-06-27
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CC Min 1994-06-27
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7/5/2005 2:48:30 PM
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CC Index
CC Index - Document Type
Minutes
Date
6/27/1994
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<br /> ITEM 2.T.3. WAS REMOVED FROM THE CONSENT CALENDAR FOR CONSIDERATION <br /> AT A LATER DATE. <br /> APPROVED BY UNANIMOUS ROLL CALL VOTE WITH COUNCILMEN CLAIRE AND <br /> GREENALCH ABSTAINING FROM THE VOTE ON ITEM 2.A., AND COUNCILWOMAN <br /> STEINFELD VOTING "NO" ON ITEM 2.E. <br /> A Approve the Minutes of the Special Meeting Interview Session of June 13, 1994, the <br /> regular Council Meeting of June 13, 1994, the Special Closed Session of June 21, 1994 <br /> and the Adjourned Special Interview Session of June 21, 1994; <br /> MINUTE ORDER NO. 94-150 <br /> B. Approve Task Order No.1 for Management Services from Overstreet and Associates in <br /> the amount not to exceed $20,000.00; (702-02) <br /> MINUTE ORDER NO. 94-151 <br /> C. Appoint Police Officer at third step in the salary range in accordance with Section 7.1.7 of <br /> the existing MOU; (508-03) <br /> MINUTE ORDER NO. 94-152 <br /> D. RESOLUTION NO. 12211 ACCEPTING BID FOR PURCHASE OF COMPUTERS <br /> AND RELATED EQUIPMENT; AND AUTHORIZING EXECUTION OF PURCHASE <br /> DOCUMENTS THEREFOR; (702-03) <br /> E. RESOLUTION NO. 12212 APPROVING CONTRACT DOCUMENTS FOR THE <br /> HISTORIC SIGN PROJECT; AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR BIDS THEREFOR; (702-03) <br /> F. RESOLUTION NO. 12213 ACCEPTING BID FOR THE CONSTRUCTION OF <br /> MARINE PARKWAY CATHODIC PROTECTION SYSTEM; AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF <br /> SECURITY DEPOSITS (CORRPRO COMPANIES, INC.); (702-02) <br /> G. RESOLUTION NO. 12214 AUTHORIZING ISSUANCE OF LETTER PERMIT AND <br /> REGULATING USE OF PUBLIC RIGHTS-OF - WAY IN CONNECTION THEREWITH <br /> (GOLDEN GATE RAILROAD MUSEUM); (707-02) <br /> H. RESOLUTION NO. 12215 APPROVING AND AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR EMPLOYEE ASSISTANCE PROGRAM SERVICES <br /> (OCCUPATIONAL HEALTH SERVICES, INC.); (702-02) <br /> I. RESOLUTION NO. 12216 ACCEPTING BID FOR PURCHASE OF ONE (1) TRUCK <br /> MOUNTED EMULSION UNIT WITH DUMP BODY; AND AUTHORIZING <br /> EXECUTION OF PURCHASE DOCUMENTS THEREFOR (S & C MOTORS, INC.); <br /> (702-03) <br /> Regular Meeting Minutes MINUTE BOOK NO. 52 <br /> June 27, 1994 Page No. 289 <br /> Page 3 <br /> "" --... ""'--.. _..-. _."--,.",,. <br />
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