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CC Min 1985-09-16
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CC Min 1985-09-16
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5/4/2011 1:42:52 PM
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3/15/2005 1:53:35 PM
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CC Index
CC Index - Document Type
Minutes
Date
9/16/1985
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12. Award of Bid - mowers for Park & Recreation Department <br />(702 -03) <br />Report of City Manager and General Services Director 9/11/85 <br />Title read. M /S: Stangel /Mosher <br />RESOLUTION NO. 9999 AWARDING CONTRACT FOR PURCHASE OF TWO REPLACEMENT ROTARY <br />LAWNMOWERS; AND AUTHORIZING EXECUTION OF AGREEMENT THEREFOR <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />There being no objection, Mayor Britschgi ordered Items 14, 20 (request of a <br />member of the audience), and 21 removed from the Consent Calendar for <br />consideration separately. (See below) <br />M /S: Mosher / Stangel to remove Items 14, 20 and 21 from the Consent Calendar; <br />to waive reading of the remainder of the Consent Calendar except the ordinance <br />title, adopt the ordinance and the resolutions and approve all other items. <br />13. MOTION: to authorize hiring of Associate Civil Engineer at above entry level <br />(508) <br />MINUTE ORDER NO. 85 -142 <br />14. (removed from Consent Calendar; see below) <br />15. RESOLUTION NO. 10000 APPROVING BID DOCUMENTS AND SPECIFICATIONS FOR THE <br />PURCHASE OF ELEVEN REPLACEMENT PICKUP TRUCKS; AND AUTHORIZING CITY CLERK TO <br />CALL FOR BIDS THEREFOR (702 -03) <br />16. RESOLUTION NO. 10001 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />FORUM ON COMMUNITY AND THE ENVIRONMENT FOR FUNDING OF THE NEIGHBORHOOD BOARDS <br />PROGRAM, AND RESCINDING RESOLUTION NO. 9978 (702 -02) <br />17. Supplemental appropriations for Employee Benefits and Community Survey <br />a. RESOLUTION NO. 10002 TRANSFERRING THE SUM OF $91,388 FROM RESOURCES HELD <br />IN RESERVE, POLICY DEVELOPMENT & IMPLEMENTATION, OPERATING PROGRAMS TO <br />VARIOUS OPERATING PROGRAMS FOR EMPLOYEE FRINGE BENEFITS <br />b. RESOLUTION NO. 10003 TRANSFERRING THE SUM OF $5,000 FROM RESOURCES HELD <br />IN RESERVE, POLICY DEVELOPMENT & IMPLEMENTATION, OPERATING PROGRAMS <br />18. Personnel - amended job specifications and salary <br />plan for certain employees <br />a. RESOLUTION NO. 10004 AMENDING JOB SPECIFICATIONS FOR POSITION OF PUBLIC <br />WORKS SUPERINTENDENT AND FOR POSITION OF ADMINISTRATIVE BATTALION <br />CHI EF /FIRE MARSHALL TO BE RETITLED DEPUTY FIRE CHIEF <br />Reg.Mtg. <br />9/16/85 <br />Page 7 <br />MINUTE BOOK NO. 46 <br />Page No. 45 <br />
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