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<br />B. Contract with Third Party Administrator (TPA) for workers' compensation <br />administration services, Claims Management, Inc. (CMI) for the period of July 1, <br />2005 through June 30, 2006. <br /> <br />Recommendation: <br />Authorize staff to enter into àn agreement with Claims Management Inc. (CMI) to <br />continue to act as third-party administrator for the City's self-insured workers' <br />compensation program for the period of July 1, 2005 through June 30, 2006. <br />MINUTE ORDER 05.105 <br /> <br />C. Award of Contract - 2004-2005 Watermain Replacement Project <br /> <br />Recommendation: <br />Award the Contract for the 2004-2005 Watermain Replacement Project to the <br />lowest responsible bidder, Shaw Pipeline, Inc. of San Francisco, California for <br />their low bid of $973,394.00. MINUTE ORDER 05.106 <br /> <br />5.2 Section - Claims and Warrants' <br /> <br />A. Approve warrants dated through June 6, 2005 and usual and necessary <br />payments through June 13, 2005; MINUTE ORDER 05.107 <br /> <br />6. STUDY SESSION C!ty Council, <br />Architecturàl Review Committee <br /> <br />Planning. Commission, <br /> <br />2nd <br /> <br />A. Downtown Precise Plan - City Council Study Sessions <br /> <br />Redevelopment Manager Moeller stated that the document would be guiding <br />change in the downtown for the next five to ten years or longer. It will encompass <br />the community vision and layout the guidelines and rules. She stated that her <br />experience is that the document will let the community and those outside know <br />the vision for the downtown and how change will occur. <br /> <br />Planning Manager Church stated that the meeting is the first of three meetings <br />and the intent is that a discussion occurs without decisions made providing an <br />opportunity for Mr. Freedman to report back on the community forums. Two <br />other meetings are proposed for July 25 and August 22 providing opportunity to <br />discuss more specifics about development control and the third meeting to focus <br />on public infrastructure. -; <br /> <br />Michael Freedman of FTB led the study session requesting that the discussion <br />between the Council, Planning Commission and Architectural Review Committee <br />occur prior to community input so that staff and the consultant can obtain <br /> <br />CITY COUNCIL <br />SPECIAL JOINT STUDY SESSION WITH PLANNING COMMISSION <br />AND ARCHITECTURAL REVIEW COMMITTEE MINUTES <br /> <br />JUNE 13,2005 <br />PAGE 3 <br />