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CC MIN 2016-02-08
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CC MIN 2016-02-08
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Last modified
6/3/2016 9:05:34 AM
Creation date
6/3/2016 9:05:33 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
2/8/2016
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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 Sheriffl, by RWC 2020's Jana Kiser, <br /> Executive Director, Mayor Seybert and JR Gamez, Chief of Police <br /> 5. PUBLIC COMMENT <br /> The foilowing 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 /> � <br /> 1. Section — Motion(s) <br /> � <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 befinreen the City and the Redwood � <br /> City Police Officers Association (POA) and Memorandum of � <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ February 8, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK N0. 66 <br /> Page �o. 66 <br />
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