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AgdaPkt 2016-05-09 Interview, Closed and Joint SA PFA
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AgdaPkt 2016-05-09 Interview, Closed and Joint SA PFA
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Last modified
5/23/2016 10:55:58 AM
Creation date
5/5/2016 6:00:16 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
5/9/2016
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6.1.K. - Page 55 <br /> 4. SPECIAL ORDER(S) OF THE DAY <br /> A. Welcoming Stars Recognition of two local programs - Coffee with the Cops <br /> (RWC PD) and Donuts with Deputies (SMC Sheriff), by RWC 2020's Jana Kiser, <br /> Executive Director, Mayor Seybert and JR Gamez, Chief of Police <br /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during Public Comment: <br /> Diana Reddy <br /> Dave Gahagen <br /> Robert Nice <br /> Daniel Baxter <br /> 6. CONSENT CALENDAR Agenda Page #8 <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> M/S Aguirre/Howard to approve the Consent calendar. Motion carried by <br /> unanimous electronic vote. <br /> 1. Section — Motion(s) <br /> A. Professional Services Design Agreement - 2016 Redwood Creek <br /> Repair and Replacement Project (Jefferson and Redwood Creek <br /> Branch) (304) <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the <br /> Professional Design Services Agreement with BKF Engineers in the <br /> amount of $148,441.00 for the design of the 2016 Redwood Creek Repair <br /> and Replacement Project (Jefferson and Redwood Creek Branch) and <br /> authorize the City Manager to increase the contract amount, if necessary, <br /> up to 10% of the amount awarded MINUTE ORDER 16-022 <br /> B. Purchase of Fire Department VHF Portable Radios (705) <br /> Recommendation: <br /> By motion, waive an irregularity and approve the purchase of VHF portable <br /> radios and related accessories with miscellaneous implementation costs, <br /> including vehicle charger installation and radio programming in the amount <br /> of $350,000 from Red Cloud, Inc. MINUTE ORDER 16-023 <br /> C. Memorandum of Understanding between the City and the Redwood <br /> City Police Officers Association (POA) and Memorandum of <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 8, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />
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