Laserfiche WebLink
<br />AGENDA (continued) <br /> <br />REPORTS OF CITY MANAGER <br /> <br />4. Joint Powers Agreement for Library Automated <br />Circulation System (LACS) <br /> <br />a. RESOLUTION APPROVING PARTICIPATION IN <br />JOINT EXERCISE OF POWERS FOR PURPOSE OF <br />PURCHASE, OPERATION AND MAINTENANCE OF A <br />SHARED AUTOMATED CIRCULATION SYSTEM FOR <br />CERTAIN LIBRARIES WITHIN SAN MATEO <br />COUNTY; AND AUTHORIZING EXECUTION OF <br />AGREEMENT THEREFOR <br /> <br />b. RESOLUTION TRANSFERRING THE SUM OF <br />$28,200 FROM RESOURCES HELD IN RESERVE, <br />GENERAL FUND, TO TECHNICAL SERVICES, <br />INFORMATION SERVICES--LIBRARY, LEIZURE <br />CULTURAL AND INFORMATION SERVICES, <br />OPERATING PROGRAMS FOR LIBRARY AUTOMATED <br />CIRCULATION SYSTEM <br /> <br />ACTION TAKEN (continued) <br /> <br />REPORTS OF CITY MANAGER <br /> <br />Report of City Manager and City Librarian <br />4/21/82 <br /> <br />Title read. <br /> <br />MIS: <br /> <br />Biagi/Claire <br /> <br />RESOLUTION NO. 9105 and <br /> <br />RESOLUTION NO. 9106 <br /> <br />------------------------------------------------- ---------------------------------------------- <br /> <br />adopted unanimously by roll call vote. <br /> <br />5. Lease of City-owned real property (910 Main <br />Street) <br /> <br />RESOLUTION APPROVING LEASE AGREEMENT AND BID <br />DOCUMENTS FOR LAND AND IMPROVEMENTS AT 910 <br />MAIN STREET; AND AUTHORIZING CALL FOR BIDS <br />THEREFOR <br /> <br />Report of , City Manager and City Librarian <br />4/29/82 <br /> <br />In response to question, City Librarian <br />Vollmayer described the planned use of the <br />building. <br /> <br />Title read. <br /> <br />MIS: <br /> <br />Biagi/Mosher <br /> <br />------------------------------------------------- ---------------------------------------------- <br /> <br />RESOLUTION NO. 9107 <br />adopted unanimously by roll call vote. <br /> <br />6. Award of contrac t - Whipple Avenuel Arguello <br />Street Traffic Signal Modification Project <br /> <br />RESOLUTION AWARDING BID FOR CONSTRUCTION OF <br />WHIPPLE - ARGUELLO STREET TRAFFIC SIGNAL <br />MODIFICATION PROJECT; REJECTING ALL OTHER <br />BIDS RECEIVED; AUTHORIZING EXECUTION OF <br />AGREEMENT FOR SAID WORK; AND DIRECTING <br />RETURN OF SECURITY DEPOSIT <br /> <br />Report of City Manager and Director of Public <br />Works 4/27/82 <br /> <br />Title read. <br /> <br />MIS: <br /> <br />Britschgi/Mosher <br /> <br />RESOLUTION NO. 9108 (Steiny and Company, <br />Vallejo - $42,737) <br /> <br />------------------------------------------------- ---------------------------------------------- <br /> <br />adopted unanimously by roll call vote. <br /> <br />CONSENT CALENDAR <br /> <br />7. RESOLUTION MODIFYING THE HOURLY RATE FOR THE <br />CLASSIFICATION OF LIBRARY PAG~ <br /> <br />8. RESOLUTION DECLARING CERTAIN DESCRIBED <br />CITY-OWNED PROPERTY SURPLUS; AND AUTHORIZING <br />SALE THEREOF (FIRE HOSE AND FIRE NOZZLE) <br /> <br />.~"._-~""'-,-_.,' ,,--- ,,~-,,--~_._-,._~-~,--"",'-- <br /> <br />CONSENT CALENDAR <br /> <br />Title read. MIS: Britschgi/Mosher to waive <br />reading of the Consent Calendar except the <br />ordinance title, adopt the ordinance and <br />resolutions and approve all other items. <br />Carried unanimously by roll call vote. <br /> <br />RESOLUTION NO. 9109 <br /> <br />RESOLUTION NO. 9110 <br /> <br />Reg.Mtg. <br />?,~~8§ <br /> <br />rJ .~ <br />,~-jJ <br /> <br />" ,^ <br /> <br />'1 <br />