CC Min 1988-01-18 - Laserfiche WebLink

Browse Search

Item No. 10 (continued) CONSENSUS: Mayor Claire determined it to be the consensus of Council to refer the recommendation of the Traffic Committee regarding establishment of a traffic commission to the City Attorney to analyze the proposed action as described in the Traffic Committee report and draft resolution of January 15, 1988. MEMO 1/19/88 ---------------------------------------------------------------------------- - - - - -- CITY MANAGER REPORTS 11. Taxicab Liability Insurance (continued from 12/21/87) (1602 -06) Report: City Manager 1/18/88 Title read. M /S: Britschgi /LaBerge ORDINANCE DECLARING THE INTENT OF THE CITY COUNCIL TO LOWER THE INSURANCE REQUIREMENTS FOR TAXICABS FOR A PERIOD OF ONE YEAR approved for first reading unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- 12. Request for proposal - Audit Services (402) Report: Finance Director 1/11/88 MOTION: to approve Request for Proposal for annual independent audit of City financial report Carried on the following roll call vote: Ayes: Councilmen Britschgi, Chandler, Greenalch, LaBerge and Mayor Claire Noes: Councilmen Bury, Stangel MINUTE ORDER NO. 88 -08 ---------------------------------------------------------------------------- - - - - -- 13. Award of bid - Library Shelving (702 -03) Report: Library Director 1/13/88 Title read. M /S: Greenalch /LaBerge RESOLUTION NO. 10711 AWARDING BID FOR THE PURCHASE OF LIBRARY SHELVING AND ACCESSORIES FOR NEW MAIN LIBRARY; AND AUTHORIZING EXECUTION OF AGREEMENT THEREFOR (Yamata Enterprises, Huntington Beach - $159,645.17) adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- Reg.Mtg. 1/18/88 Page 7 MINUTE BOOK NO. 47 Page No. 471