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AgdaPkt 2009-03-09
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AgdaPkt 2009-03-09
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Last modified
4/15/2009 12:19:59 PM
Creation date
3/5/2009 3:57:58 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Regular
Agency Type
City Council
Date
3/9/2009
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<br />Council Member Bain would like to focus not only on carbon foot print but also on other <br />above and beyond items. Vice Mayor Howard thanked staff for leading by example. She <br />asked about the five items in the audit reviews and Ms. Ross explained the items. <br /> <br />Mayor Foust encouraged the residents to attend free upcoming training and learning how <br />the audits work. She spoke about the energy audit as a great benefit. Council Member <br />Pierce shared her excitement over this and she stated that ICLEI is very busy countywide. <br />She would like to know what else can be done to enhance mobility without the auto mobile <br />and so she would like this measured. Vice Mayor Howard mentioned that wind power <br />might be used in gyms and how this might be a trend of the future. Mayor Foust spoke <br />about greening efforts as the way of the present and future. <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <br />Gloria Rodriguez said she had spoken with a representative from the Building Division and <br />she said she is asking Council what can she do to protect her house. She has set up an <br />appointment with staff and what she wants to know what are her rights. Ms. Rodriguez <br />said she received a letter saying that if she does not comply she will have to pay $500 a <br />day and she cannot afford that. Ms. Rodriguez read from a letter (on file). <br /> <br />Mayor Foust said this item is not on the agenda but she referred the matter to City <br />Manager Ingram. <br /> <br />MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt <br />the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Joint City Council and Redevelopment Agency Board meeting <br />minutes of July 7, 2008 as submitted. Minute Order 08-214 <br /> <br />B. Sewer System Management Plan (SSMP) Development Plan and Schedule. <br /> <br />Recommendation: <br />Approve by motion the "SSMP Development Plan and Schedule" for the City's <br />Sewer System, as required by the State Water Resources Control Board. <br />Minute Order 08-215 <br /> <br />C. Sole Source Professional Services Agreement for Preventative Maintenance and <br />Repair of Pumps and Motors - Sanitary Sewer System ITT Flygt Submersible <br />Pumps. <br /> <br />Recommendation: <br />Authorize by motion sole source Agreement with ITT Industries of Fairfield, CA for <br />$89,418.76 for preventative maintenance and repair services of various sized ITT <br />Flygt submersible sewage pumps. Minute Order 08-216 <br /> <br />REGULAR CITY COUNCIL MEETING <br />MINUTES <br /> <br />NOVEMBER 24, 2008 <br />PAGE 3 <br />
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