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Mayor Howard introduced Donald Fescenmeyer, a Planning Commissioner from Spring Valley, <br />Illinois who was visiting California and came to observe the City Council Meeting. <br />1. ORAL COMMUNICATIONS <br /> <br />Don Warren, Redwood City/San Mateo County Chamber of Commeme, explained that the <br />membership has requested that they become involved in sub-regional housing and transportation <br />issues and asked that the Council get involved in the respective task forces. Mr. Warren thanked the <br />Vice Mayor and Mayor for their previous participation. <br /> <br />Mr. Ralph Frazia spoke about the smoking ordinance regarding smoking in bars and cigarette <br />machines. Asked that the County seat take the lead in the County and asked the 30-day period be <br />documented as starting this date. <br /> <br />2. CONSENT CALENDAR <br /> <br /> A. Approve the Minutes of the Special Closed Session and the regular Council meeting of <br /> July 12, 1999 as submitted; (301) MINUTE ORDER 99-106 <br /> <br /> B. Approve the appointment of Silvia M. Ponte to the position of Senior Deputy City Clerk at <br /> a salary above the bottom of the salary range; (905) MINUTE ORDER 99-107 <br /> <br /> C. Accept the Twin Dolphin Drive improvements and release the bonds for the Twin Dolphin <br /> Drive Improvements, following the submission of a Maintenance Bond in the amount of <br /> $23,500.00, in accordance with Paragraph No. 8 of the Construction Agreement; (Bay <br /> Club, Pacific Athletic) (304) MINUTE ORDER 99-108 <br /> <br /> D. Approve Task Order No. 2 with the Peninsula Corridor Joint Powers Board (JPB) for an <br /> amount not to exceed $70,000; (304) MINUTE ORDER 99-109 <br /> <br /> E. RESOLUTION 13676 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR PROFESSIONAL ARBOR/CULTURAL INSPECTION SERVICES; (Ray Morneau <br /> Arborist) (304) <br /> <br /> F. RESOLUTION 13677 ACCEPTING BID FOR REDWOOD SHORES LEVEE <br /> IMPROVEMENTS SEGMENT 8 PROJECT; AUTHORIZING EXECUTION OF AGREEMENT <br /> FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS; (Duran and <br /> Venables, Inc.) (304) <br /> <br /> G. RESOLUTION 13678 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br /> WITH THE CITY OF SAN CARLOS FOR THE IMPROVEMENT OF SKYWAY ROAD; (304) <br /> <br /> H. RESOLUTION 13679 ACCEPTING BID FOR THE 1999-2000 COST SHARED SIDEWALK <br /> REPAIR PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; <br /> AND DIRECTING RETURN OF SECURITY DEPOSITS; (P&P Construction) (304) <br /> <br />REGULAR COUNCIL MEET1NG MINUTES BOOK NO. 57 JULY 26, 1999 <br />MINUTES Page No. 381 PAGE 2 <br /> <br /> <br />