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CC Min 2002-04-08 Reg
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CC Min 2002-04-08 Reg
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Last modified
7/5/2005 2:40:30 PM
Creation date
4/23/2002 9:44:44 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
4/8/2002
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Items on the Consent Calendar are considered to be routine by the City Council and <br /> will be enacted by one motion and one vote. There is no separate discussion of these <br /> items unless a Council Member or Citizen so requests, in which event the Item is <br /> removed from the Consent Calendar and considered in its normal sequence on the <br /> agenda. <br /> <br /> M/S Ruskin/Hartnett to waive reading of the Consent Calendar except the ordinances <br /> by title, adopt the resolutions and the ordinances, and approve other items. The <br /> motion passed by a unanimous roll call vote. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to Approve the Minutes of the meeting of March 25, 2002 and the last <br /> meeting of April 1,2002; (301) MINUTE ORDER 02-83 <br /> <br /> B. Motion to authorize VCI Telcom to relocate and upgrade fiber optic line from the <br /> Community Activities Building to the Veterans Memorial Senior Center; <br /> (304) MINUTE ORDER 02-84 <br /> C. Motion to approve and authorize an agreement with BKF, of Redwood City, CA for <br /> providing Consulting Engineering Services for BCDC Public Access Mitigation as <br /> related to the Levee Rehabilitation Project, in an amount no to exceed $15,000; <br /> (304) MINUTE ORDER 02-85 <br /> D. Motion to approve an increase in funds in the amount of $25,000 for completing <br /> the Main/Maple & Broadway/Hopkins Intersection Improvements Project. Due to <br /> unforeseen changes and measured increases to various bid items, the contract <br /> value will exceed 10% of the original amount of $347,192.55; <br /> (304) MINUTE ORDER 02-86 <br /> E. Motion to accept the Redwood Shores Street System Improvements Project, and <br /> authorize the release of bonds and retention (RGW Construction, Inc.); <br /> (304) MINUTE ORDER 02-87 <br /> F. Motion to accept the grant deed from Pacific Shores Development, LLC, a <br /> Delaware limited liability company, and direct the City Clerk to accept on behalf of <br /> the City, said grant deed pursuant to Resolution No. 10944, adopted December 5, <br /> 1988, and to record a certified copy of this Resolution and Minute Order in the <br /> Office of the San Mateo County Recorder; (608) <br /> <br /> (~. Motion to authorize the City Manager to enter into a two-year contract with All City <br /> Management Services to provide crossing guard service for fiscal years 2002- <br /> 2003 and 2003-2004; (304) MINUTE ORDER 02-89 <br /> <br /> H. Motion to rescind Resolution 14277, which approved and authorized execution of <br /> an agreement for the installation of a Photo Red Light Enforcement System by <br /> Lockheed Martin IMS; (304) MINUTE ORDER 02-90 <br /> <br />REGULAR COUNCIL MEETING APRIL 8, 2002 <br />MINUTES PAGE 2 <br />MINUTES Book No. 59 <br />Page No. 133 <br /> <br /> <br />
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