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CC MIN 1979
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CC MIN 1979
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Last modified
7/28/2016 8:24:45 AM
Creation date
7/27/2016 4:56:20 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Special
Agency Type
City Council
Date
1/8/1979
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. � � <br /> AGENM (cantinued) ACTION TAKEN (continued) . <br /> CONSENT CALENDAR CONSENT CALENDAR <br /> City Menager Fales called attention to an <br /> iten added to the agenda following its <br /> printing, designated 13(a), and the mearoranduai <br /> of the Director of Public Works dated <br /> August 17, 1979 requesting authorization to <br /> � obtain infornial wrltten quotations for con- <br /> struction of 13 weirs, which must be con- <br /> structed before work is begun on a previously <br /> �! awarded contract for dredging. Costs are <br /> not expected to exceed E10,000 and will be <br /> � funded by GID 1-64 bonds. <br /> M/S: Titles read. Biagi/Lelpzig to adopt <br /> e11 the resolutions and previously approved <br /> ordlnances and to approve a�ll .other items. <br /> Carried unanim�usly by roll call vote. <br /> 11. MO�ION: to approve Task Order No. 5, Sott MINUTE ORDER N0. 79-166 <br /> Engineering (Carl M. Garbe) <br /> 12. MOTION: to appoint Senior Accountant at MINUTE ORDER N0. 79-167 <br /> � above entry level salary . <br /> 13: MOTION: to accept Redwoord City Resurfaclnq MINUTE ORDER N0. 79-168� <br /> Pro�ect, 1978-79 (W. G. La+�is. Inc.) <br /> 13n. MOTION: Authorization to obtaln infonnel MINUTE ORDER N0. 79-169 <br /> written quotations for ¢onstruction of <br /> weirs - mitigation pond (GIO No. 1-64) • -- <br /> 14. RESOLUTION AMARDING CONTRACT FOR fURNISHIN6 RESOLUTION N0. 8376 <br /> OF ONE 3/4-TON TRUCK; IWD AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR THE FURNISHING , . <br /> THEREOF <br /> 15. RESOLUTION APPROVING'SPECIFICATIONS FOR RESOLUTION N0. 8377 <br /> POSITION OF FIRE BATTALION CHIEF <br /> 16. RESOLUTION APPI�OVING.AND AUTHORIZING EXECU- RESOLUTION N0. 8378 <br /> TION OF REVOCABLE PEAMI.T•F0R VEHICULAR <br /> �.... PARKIN6.PURPOSES ON CITY-OWNED REAL PROPERTY , <br /> (CHICAGO TITLE COMPANY) <br /> �,,, 1?. Police Bulldtng Renovations <br /> a. RESOLUTION APPROVINC� ANO AUTHORIZING EXE- RESOLUTION N0. 8379 <br /> CUTION OF A6REEPENT' FOR FURNISHING AND <br /> INSTALLATIOt! OF DRAPERIES AND CARPETS <br /> b. RESOLUTION APPROVING AND AUTHORIZING EXE- RESOLUTION N0. 8380 <br /> CUTION OF AGREEMENT FOR INTERIOR PAiNTING <br /> . � � I <br /> l 796 ; <br /> 18. OROINANCE AMENDING SECTION 23.7 OF THE CODE ORDINANCE N0. � <br /> OF THE CITY OF REOMOOD CITY RELATING TO <br /> ELI6IBILITY LISTS FOR .TME POSITION OF <br /> POLICE OFFICER (approved 8/6/79) <br /> � <br /> 8/20/79� ; <br /> Pege 4 <br /> � <br /> � <br /> ' � <br /> ' i <br /> ; <br /> i <br /> � <br /> 3 <br /> , <br /> � � <br /> ; <br /> � <br /> , ; <br /> { <br /> � <br /> � � � <br />
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