CC Min 1982-02-08 - Laserfiche WebLink

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AGENDA (continued) REPORTS OF CITY MANAGER (continued) 6. Purchase of Traffic Signal Controller (Multisonics, Inc.) a. MOTION: to waive bidding procedure as provided in Section 2.76 of the Municipal Code b. RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF TRAFFIC SIGNAL CONTROLLER; AUTHORIZING EXECUTION OF AGREEMENT THEREOF ACTION TAKEN (continued) REPORTS OF CITY MANAGER (continued) Report of City Manager and Director of Finance 2/2/82 Title read. MIS: StangellBury MINUTE ORDER NO. 82-18 and RESOLUTION NO. 9053 ------------------------------------------------ ----------------------------------------------- adopted unanimously by roll call vote. 7. Purchase of replacement copier for Police Department RESOLUTION AWARDING CONTRACT FOR THE FURNISHING OF COPYING MACHINE; AUTHORIZING EXECUTION OF AGREEMENT THEREFOR Report of City Manager and Director of Finance 2/2/82 Title read. MIS: LeipziglChandler RESOLUTION NO. 9054 adopted unanimously by roll call vote. ------------------------------------------------ ----------------------------------------------- 8. Award of contract - Street Light Conversion Project RESOLUTION AWARDING CONTRACT FOR FURNISHING OF LOW PRESSURE SODIUM VAPOR STREET LIGHTS IN CONNECTION WITH THE STREET LIGHT CONVERSION PROJECT; AUTHORIZING EXECUTION OF AGREEMENT THEREFOR Report of City Manager and Director of Public Works 1/29/82 In response to question, Director of Public Works Addiego explained that there will be no surplus although the project will cost less than estimated, because the energy project loan is for the amount of the project, the advantage being that the loan pay-back cost will be less. Title read. MIS: Chandler/Britschgi RESOLUTION NO. 9055 (AMFAC, San Carlos - $196,507.45) adopted unanimously by roll call vote. ------------------------------------------------ ----------------------------------------------- CONSENT CALENDAR 9. MOTION: to authorize City Manager to execute an amendment to the Kaiser Health Plan Services Agreement 10. Approval of warrant nos. 14334 through 14509; and authorization make usual and necessary payment of bills through February 22, 1982 11. Council request to attend meetings, if any ------------------------------------------------ CONSENT CALENDAR MIS: Stangel/Britschgi to waive reading of the Consent Calendar and approve the items. Carried unanimously by roll call vote. MINUTE ORDER NO. 82-19 Approved None ---------------------------------------------- Reg.Mtg. 2/8/82 Page 5 /, C¡ r)J