Laserfiche WebLink
M /S: LaBerge /Stangel to waive reading of the Consent Calendar, except the <br />ordinances, to adopt the ordinances and resolutions and approve other items. <br />Carried by unanimous voice vote. <br />4. Purchase of Water Facilities Repair Clamps (Roberts and Brune Company) <br />(702 -03) <br />MOTION: to suspend the requirements of Section 2.76 of the Redwood City <br />Code relating to competitive bidding for the purchase of repair clamps for <br />the City's water facilities on the ground that the current supply is <br />inadequate to meet demands following the earthquake of October 17, 1989 <br />MINUTE ORDER NO. 89 -143 <br />RESOLUTION NO. 11174 APPROVING AND AUTHORIZING PURCHASE OF WATER FACILITIES <br />REPAIR CLAMPS AND AUTHORIZING AND DIRECTING EXECUTION OF PURCHASE DOCUMENTS <br />IN CONNECTION THEREWITH <br />5. Purchase of Decorative Traffic Signal Poles (Associated Lighting <br />Representatives, Inc.) (702 -03) <br />MOTION: to suspend the requirements of Section 2.76 of the Redwood City <br />Code relating to competitive bidding for the purchase of 2 decorative <br />traffic signal poles on the ground that said facilities are of a unique <br />nature and available from a single source only in order to conform the <br />design thereof to existing facilities <br />MINUTE ORDER NO. 89 -144 <br />RESOLUTION NO. 11175 APPROVING PURCHASE OF DECORATIVE TRAFFIC SIGNAL POLES <br />AND AUTHORIZING AND DIRECTING EXECUTION OF PURCHASE DOCUMENTS IN CONNECTION <br />THEREWITH <br />6. RESOLUTION NO. 11176 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />PENINSULA CONFLICT RESOLUTION CENTER, INC., FOR IMPROVING NEIGHBORHOOD AND <br />COMMUNITY COMMUNICATION (702 -02) <br />7. RESOLUTION NO. 11177 APPROVING AND AUTHORIZING EXECUTION OF SECOND <br />SUPPLEMENTAL AGREEMENT TO AGREEMENT WITH FAIR OAKS SEWER MAINTENANCE <br />DISTRICT, COUNTY OF SAN MATEO, CONSENTING TO ANNEXATION OF CERTAIN <br />TERRITORY TO SAID DISTRICT (702 -02) <br />8. RESOLUTION NO. 11178 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />LIPMAN INSURANCE ADMINISTRATORS, INC., FOR SET -UP AND ADMINISTRATION OF A <br />FLEXIBLE BENEFIT PLAN FOR CITY EMPLOYEES (702 -02) <br />9. Approve warrants 23132 through 23494 and authorize usual and necessary <br />payment of bills through November 13, 1989 <br />APPROVED <br />10. Reject claims of Jeniel Stephens #0895, Pacific Bell Security #0894, County <br />of San Francisco #902, and James Monroe #0899 <br />MINUTE ORDER NO. 89 -145 <br />Adj. Reg. Council Minutes <br />MINUTE BOOK NO. 49 10/30/89 <br />P age No. 133 Page 3 <br />