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Agenda 2000-12-18
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Agenda 2000-12-18
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Last modified
10/4/2005 10:51:36 AM
Creation date
10/4/2005 9:54:57 AM
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Regular
Agency Type
City Council
Date
12/18/2000
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<br />6. ORAL COMMUNICATIONS - <br />This agenda category is limited to 15 minutes to be allocated as determined by the Mayor. If <br />you wish to address the Council, please complete a speaker's card (next to agendas) and give it <br />to Council Volunteer Art Balsamo (seated to the left of the Council Members.) If your subject <br />is not on the agenda, the Mayor will recognize you at this time; but the Brown Act (Open <br />meeting Law) does not allow action by Council at this time. If you wish to speak to a subject <br />listed on the agenda, you will be recognized by the Mayor at the appropriate time your item of <br />interest is being considered by Council. <br /> <br />7. <br /> <br />CONSENT CALENDAR - <br /> <br />Items on the Consent Calendar are considered to be routine by the City Council and will be <br />enacted by one motion and one vote. There will be no separate discussion of these items unless <br />a Council Member or Citizen so requests, in which event the item will be removed from the <br />consent and considered in its normal sequence on the agenda. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br />resolutions and the ordinances, and approve other items. <br /> <br />7.1 Section - Minutes <br /> <br />A. Approve the Minutes of the Joint Meeting of November 27 and December 4, 2000 and <br />Regular Meeting of December II, 2000 as submitted; <br /> <br />7.2 Section - Motions <br /> <br />A. Motion to Authorize Task Order No.4 to the Professional Services Agreement with <br />Subsurface Consultants, Inc. in the amount of $80,340.00 (Ground Water in El Camino <br />Real/Sequoia Station Area); <br /> <br />Staff contact: Peter Ingram, Public Works Superintendent 780-7466 pingram(á}redwoodcity.org <br /> <br />B. Motion to Accept the 1999-2000 Slurry Seal Project, and Authorized the Release of <br />Payment Bond and Retention; <br /> <br />Staff contact: M. Saber Sarwary, Assoc. Civil Eng. 780-7370 ssarwary(á}redwoodcity.org <br /> <br />C. Motion to approve Change Order No.1 for the 2000-2001 Cost Shared Sidewalk Repair <br />Project to J. W. Riley & Son, of Emeryville, CA in the amount of $62,275.00; <br /> <br />Staff contact: Gordon Mann, Public Works Superintendent 780-7693 gmann(á}redwoodcity.org <br /> <br />D. Approve by Motion the proposed changes to the City's Investment Policy; <br /> <br />Staff Contact: Brian Ponty, Finance Director 780-7048 bponty(á}redwoodcity.org <br /> <br />REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />DECEMBER 18, 2000 <br />PAGE 2 <br />
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