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CC Min 1985-12-16
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CC Min 1985-12-16
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CC Index
CC Index - Document Type
Minutes
Date
12/16/1985
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13. Florence Street restriping <br />Report of City Manager and Director of Public Works 12/12/85 <br />Title read. M /S: Claire /Chandler <br />a. RESOLUTION NO. 10093 TRANSFERRING THE SUM OF $11,500.00 FROM RESOURCES <br />HELD IN RESERVE, POLICY DEVELOPMENT & IMPLEMENTATION, OPERATING PROGRAMS <br />TO STREET SYSTEM MAINTENANCE SUPPLIES AND SERVICES, TRANSPORTATION, <br />OPERATING PROGRAMS FOR FLORENCE STREET RESTRIPING <br />and <br />b. RESOLUTION NO. 10094 AWARDING BID FOR FLORENCE STREET RESTRIPING; AND <br />AUTHORIZING EXECUTION OF AGREEMENT THEREFOR (R.C. Shay and Company, Inc. <br />$11,500) <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />In the absence of Councilman Stangel, Council representative to the South Bayside <br />System Authority (SBSA), Mayor Britschgi ordered Item 14 removed from the agenda <br />until the next meeting of Council (1/6/86). At the request of City Manager Smith, <br />Mayor Britschgi ordered removal of Item 20, Job Specifications and salary plan <br />amendments, until rescheduled. <br />M /S: Bury /Claire to waive reading of the Consent Calendar adopt the resolutions <br />and to approve all other items except items 14 and 20. <br />Carried unanimously by roll call vote. <br />14. (removed from agenda) <br />15. RESOLUTION. NO. 10095 APPROVING AND ACCEPTING FINAL MAP OF BEACON SHORES UNIT <br />NO. 2 SUBDIVISION, REDWOOD CITY, CALIFORNIA, SUBJECT TO CERTAIN CONDITIONS; <br />APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR IMPROVEMENT THEREOF; AND <br />APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONSTRUCTION OF <br />IMPROVEMENTS FOR SAID SUBDIVISION <br />16. RESOLUTION NO. 10096 APPROVING TIME EXTENSION TO AGREEMENT WITH STATE OF <br />CALIFORNIA DEPARTMENT OF TRANSPORTATION REGARDING THE EL CAMINO REAL /CHARTER <br />STREET TRAFFIC SIGNAL PROJECT <br />17. RESOLUTION NO. 10097 ACCEPTING BID FOR WATER TELEMETRY SYSTEM MAINTENANCE; <br />REJECTING ALL OTHER BIDS RECEIVED; AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />SAID WORK (Telstar Instruments, Inc. $15,808.) <br />18. RESOLUTION NO. 10098 REQUESTING BOARD OF SUPERVISORS OF THE COUNTY OF SAN <br />MATEO TO PERMIT COUNTY CLERK TO RENDER SPECIFIED SERVICES RELATING TO THE <br />CONDUCT OF THE GENERAL MUNICIPAL ELECTION TO BE HELD APRIL 8, 1986 <br />MINUTE BOOK NO. 46 <br />Page No. 126 <br />Reg.Mtg. <br />12/16/85 <br />Page 7 <br />
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