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<br />AGENDA (continued) <br /> <br />ACTION TAKEN (continued) <br /> <br />REPORTS OF CITY MANAGER (continued) <br /> <br />REPORTS OF CITY MANAGER (continued) <br /> <br />5.1 Award of bid for carpeting <br /> <br />Report of City Manager and Direc tor of <br />Finance 4/28/82 <br /> <br />RESOLUTION AWARDING CONTRACT FOR <br />INSTALLATION OF CARPETING; AND AUTHORIZING <br />EXECUTION OF AGREEMENT THEREFOR <br /> <br />Title read. MIS: Biagi/Mosher <br />RESOLUTION NO. 9113 (Peninsula Floors, Inc. - <br />I $6,692) adopted unanimously by roll call <br />, vote. <br />-------------------------------------------------¡---------------------------------------------- <br /> <br />I <br />I <br />I <br /> <br />CONSENT CALENDAR <br /> <br />CONSENT CALENDAR <br /> <br />City Attorney Schricker reported that the <br />proposed resolution listed as item No.7 <br />relating to an amendment to the General Plan <br />regarding South Shores is not yet ready for <br />Council considera tion and will be placed on a <br />subsequent agenda when it is completed. <br /> <br />MIS: Biagi/Rhodes to waive reading of the <br />Consent Calendar, adopt the resolution and <br />approve all other items <br /> <br />Carried unanimously by roll call vote. <br /> <br />6. MOTION: to approve hiring of Police Officer <br />at above entry level <br /> <br />MINUTE ORDER NO. 82-66 <br /> <br />7. Withdrawn <br /> <br />8. RESOLUTION APPROVING AND AUTHORIZING <br />EXECUTION OF AGREEMENT FOR PERSONAL SERVICES <br />(DATA TECHNICIAN SERVICES) <br /> <br />RESOLUTION NO. 9114 <br /> <br />9. Approval of warrant nos. 2058 through 2246 <br /> <br />Approved <br /> <br />10. Council requests to attend meetings, if any <br /> <br />None <br /> <br />------------------------------------------------- ---------------------------------------------- <br /> <br />WRITTEN COMMUNICATIONS <br /> <br />WRITTEN COMMUNICATIONS <br /> <br />None <br /> <br />None <br /> <br />------------------------------------------------- ---------------------------------------------- <br /> <br />ORAL COMMUNICATIONS <br /> <br />ORAL COMMUNICATIONS <br /> <br />I <br />Please obtain Speaker's Card from City Clerk i None <br />. , <br />------------------------------------------------------------------------------------------------ <br /> <br />APPOINTMENTS TO BOARDS AND COMMISSIONS <br /> <br />Mayor Stangel reported that interview sessions were held earlier in the <br />day with applicants for appointment to the Board of Building Review, Civic <br />Cultural Commission and Park and Recreation Commission, and to fill the <br />unexpired term on the Planning Commission and asked Council to vote on the <br />appointments. <br /> <br />MIS: Britschgi/Bury to postpone voting on appointments to vacancies on <br />City boards and commissions until a full Council is present on May 17, <br />1982, since not all councilmen now present were at the interview session. <br /> <br />The motion carried by majority voice vote which Mayor Stangel determined <br />to be 4 to 2. MINUTE ORDER NO. 82-67 <br /> <br />Reg.Mtg. <br />5/10/82 <br />Page 4 <br /> <br />~'2r <br />,~J <br /> <br />t <br />