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CC Min 2002-09-09 Reg
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CC Min 2002-09-09 Reg
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7/5/2005 2:36:57 PM
Creation date
10/18/2002 11:35:03 AM
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CC Index
CC Index - Document Type
Minutes
Agency Type
City Council
Date
9/9/2002
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M/S Ruskin/Hartnett to waive reading of the Consent Calendar except the ordinances <br /> by title, adopt the resolutions and the ordinances, and approve other items. Item 7.1A <br /> was removed for separate revision and vote. The motion passed by a unanimous roll <br /> call vote. <br /> <br /> 7.1 Section - Motions <br /> <br /> B. Motion to approve the Contract Documents and award the contract for the Arterial <br /> Traffic Signal Interconnect Project (RTSOPII), to the lowest responsible bidder, S. <br /> G. Barber Construction, Inc. of Belmont, Ca. for their Iow bid of $278,440.00 (S.G. <br /> Barber) (item continued from 8/26/02); (304) MINUTE ORDER 02-251 <br /> <br /> C. Motion to authorize a payment to Folger Graphics for $19,850.00 for printing of the <br /> Fall-Winter Parks, Recreation Community Services Activity Guide; (304) <br /> MINUTE ORDER 02-252 <br /> <br /> D. Motion to authorize the City Manager to execute a contract with Maze & <br /> Associates, Certified Public Accountants, for professional services to conduct a <br /> special audit of the General Improvement District Facilities Fee Construction Fund <br /> (Maze & Associates); (304) MINUTE ORDER 02-253 <br /> <br /> E. Motion to amend the language in the approved agreement with Camp Dresser <br /> McKee, Inc. (CDM) of Walnut Creek, California, for providing consultant <br /> engineering services for the Hydraulic Analysis of the Redwood Shores Lagoon <br /> System; (304) MINUTE ORDER 02-254 <br /> <br /> F. Motion to approve the subject license agreement amendment for the flower stand <br /> ("Hot House") with Dasaro's, LLC and authorize the City Manager to execute <br /> same; (604) MINUTE ORDER 02-255 <br /> <br /> G. Motion to waive the bidding requirements of the Redwood City Code Chapter 2, <br /> Article 7, Section 2.76 on the grounds that strict compliance would not serve the <br /> public interest, and authorize the purchase of parking meter mechanisms and <br /> repair parts from Duncan Industries, Inc. as the source provider in the amount of <br /> $31,450; (304) MINUTE ORDER 02-256 <br /> <br /> H. Motion to authorize the purchase of Automatic Remote Meter Reading Equipment <br /> from Invensys (formerly "Sensus") Metering System of Placentia, California in the <br /> not to exceed amount of $228,485; and waive bidding requirements of the City of <br /> Redwood City Code, Chapter 2, Section 2.76 by affirmative vote of at least five <br /> members of the City Council on the grounds that strict compliance with the bidding <br /> requirements would not serve the public interest; (304) MINUTE ORDER 02-257 <br /> <br />REGULAR COUNCIL MEETING SEPTEMBER 9, 2002 <br />MINUTES PAGE 6 <br />MINUTES Book No. 59 <br />Page No. 254 <br /> <br /> <br />
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