Laserfiche WebLink
<br />MIS Bain/Hartnett to waive reading of the Consent Calendar except the ordinances by <br />title, adopt the resolutions and the ordinances, and approve other items. Item 6.1.A <br />was removed for separate consideration. The motion passed by a unanimous roll <br />call vote. <br /> <br />6.1 Section - Motions - CITY COUNCIL <br /> <br />B. Revocable Permit for Use of Herkner Pool by Menlo MastersfTeam Sheeper. <br /> <br />Recommendation: <br />Staff recommends that City Council approve by motion the revocable permit with <br />the Menlo MastersfT eam Sheeper for the use of Herkner Pool. <br />MINUTE ORDER 06-15 <br />C. Award of Contract - Water Circulation Pump Stations at Marlin Drive <br /> <br />Recommendation: <br />Approve the Contract Documents and award the Water Circulation Pump Stations <br />at Marlin Drive Project to MKM Construction, Inc. of Santa Clara, California, for <br />their low bid of $310,694.00. MINUTE ORDER 06-16 <br /> <br />6.2 Section - Resolutions - CITY COUNCIL <br /> <br />A. Adoption of revised Memorandum of Understanding (MOU) Providing for the <br />Continuing Operation of the San Francisco International Airport/Community <br />Roundtable, Superseding and Rescinding Prior MOU and All Amendments - CITY <br />COUNCIL <br /> <br />Council Member Bain stated that this is an effective organization and a good use <br />of City money. The group was established as a Joint Powers Authority with all the <br />cities in the County with the exception of Colma and East Palo Alto that was <br />devoted to the reducing the amount of noise that the San Francisco Airport <br />generates. He stated that the staff has made a number of positive changes and <br />the result has been a tremendous decrease in the amount of noise. He stated that <br />there are two purposes to the Board meetings 10 times a year: 1) is for <br />accountability to elected officials that serve; and 2) outreach to the public. <br />Unfortunately, the meetings are not well attended either by the public or the <br />elected officials and he stated his suggestion to the previous Chair that the Board <br />meetings be reduced to a quarterly schedule. <br /> <br />Recommendation: <br />Adopt the attached revised Memorandum of Understanding for the Continued <br />Operation of the San Francisco International Airport/Community Roundtable which <br />supersedes and rescinds the prior MOU and all amendments thereto. <br /> <br />JOINT CITY COUNCIL AND <br />PUBLIC FINANCING AUTHORITY <br />MEETING MINUTES <br /> <br />JANUARY 23, 2006 <br />PAGE 3 <br />