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CC MIN 1974
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CC MIN 1974
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Last modified
5/15/2017 1:15:04 PM
Creation date
7/28/2016 9:07:42 AM
Metadata
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
2/21/1974
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6.� <br /> Di�po�al of sur�3��as mat�rial and ��u�.pment <br /> , City M�ager Fales ref��°red to his report of April 18 recommending <br /> thm� the attached list of ��uipmen t be declared surplus and that <br /> an agr��ment for �auctinn �4:�.��aices be approv�d. Mr. Fales sta�ed <br /> that minimum bic� amounts have been set �or the equipment. <br /> : � <br /> � MOTICI�: Titles having been read, Council.man Norris introduced the � • <br /> ; follc�wi�g resolutions and moved, seconded by Councilman Rhocdes, .�. <br /> � their adoption: <br /> � <br /> { Resolution No. 7157 Declaring Certain Deacribed C3.ty-(�wned <br /> ; roper y Surp �x�; and Authoriz�.ng Sale Thereaf �.t ]Pub�.ic <br /> Auction <br /> i <br /> t <br /> r ��solution Nca. 7158 Ap�ro�rin�; and ,�uthuri�in� E�ecuti,on of <br /> reemen or Auc on aervi�Fs <br /> The re�alutions were adopted unanimously �y ro11 call vote. <br /> Cit�r-C�unty Agreement - TOPTCS - Phase I:I <br /> � <br /> ` City M�nager Fales ref�:rrea �ca h�.s report of April ly noting that <br /> � the Co�cil �.pproved �h� �lans ar�d �pecificat�.ons and authorized <br /> p a call �'ar bids re�ard�.r�g Phase II of the TOPICS Pro�e�t and <br /> � recommending authoriza�ion be �ranted to execute �the sub��ct <br /> � agr�em�nt and forward it to the Co�n�y Board of Supervisors for <br /> approv�.l. Mr. Fales c�bserv�d that the County� s participation <br /> wi�l be for 50g� o�' th� City' s disburse�ent of Gas Tax funds, not <br /> to �xce�ti $84,000. <br /> �MOTTON: Title having bEen r�ad, Counci�.man Leipzi� in�rod�ced �"'" <br /> the fo�.lowing resolution and moved, seconded by Counci�rrzan Barrett, <br /> i its adoption: ''°" <br /> � <br /> € . <br /> � Resolution Pio. 7159 Approvin� and Authorizi.n� Exeeution o� <br /> Agreemen w e C�unty of San Mat�o for Joint �'undin� <br /> ; of Certain Street Improve�.ent� <br /> � <br /> The re�olut�a.: was adopted unanimo�s�.y by ro11 ca:ll �r�te. <br /> ; Award of bid - air conditioning of ��Y�ab�rg �3raricY� I:.�br�ry <br /> � <br /> � Gi�y �Ianager Fales xef�rred to hi.s r�;por� o�f Apr.il 1.� attachin� a <br /> � re�ort crf the Ci�Gy L�.'�rar3an regarc�.iri� the �4��,��:�� prc���ct �nd <br /> � r�commending the contract for th� prUj�ct �e a��.i•d�d tc� �t��.�w�ac� <br /> ` P�.�nbing and �Ie�.�t�,a�� G�mpany, Inc. Qn tY�� ka�.s�..� �f tt��:3.r �.�w t�i�i <br /> ; in the total am�u��.t of �7,�73• Mr. Fal�s x�oL�d t��at tY��� �i�l :�.s <br /> C unde� tx�ie �$,�OQ bud�e�ed for the �r�jG�t. <br /> � <br /> � MOTTU�3: Titl� ha�rin� �e�n r��ad, �o�.�r�c:��r��?� 2��:.n�te�p•�:�r� �.rgtrc.t�u��u <br /> � th� f�llowing resol.utic�r� ��ne� moved� s���:c�n��d b�: Ccixn��;z:���.� ldi��.i.�ms, <br /> � <br /> ¢ its �.�ioption: <br /> k <br /> � Resolutivn Nc�. 'rl�a0 Approvirig �.nci A�t��orizi.ng �xe��xtion <br /> i �.� re�men or ° ie.i 3n�tallat�.or� ��af �rz �ir Cor�dit�.c�ning �. <br /> :�,��tem at the Schab�rg Branch I.ibr$ry; Rejectin� A1�. <br /> �3�?.her Bids R�ce3.ved; and Di.rec ting Return of S�curi�y a;,�„ <br /> l���aosit� <br /> The r.e�c�lution was adopted urj�nimc��usl� lby r��.l. c�.��. rrc�t�. <br /> f <br /> ; <br /> � Reg.Mtg. <br /> ? <br /> 4/22/7F� <br /> � <br /> . <br /> �...�.:��-�-:—wf����:,�. �.,. .�w�s. � _.�. .. � <br /> � wr.,.� . �� � <br />
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