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<br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDWOOD CITY <br />ACCEPTING GRANT OF PUBLIC SERVICE EASEMENTS FROM BELMONT <br />REDWOOD SHORES SCHOOL DISTRICT <br /> <br />C. Sole source purchase of pumps for the Recycled Water Distribution Pump Station. <br /> <br />Staff contact: Phong Du, P.E., Senior Civil Engineer 780-7385 pdu@redwoodcity.org <br /> <br />Recommendation: <br />By resolution authorize the sole source purchase/assignment of as many as five <br />main pumps and motors from Flowserve, in an amount estimated not to exceed <br />$400,000 and suspend the requirements of Article VII, PURCHASING, Chapter 2 of <br />the Municipal Code governing competitive bidding, and approve $10,000 for <br />Flowserve to start the submittal process. <br /> <br />RESOLUTION APPROVING THE SOLE SOURCE PURCHASE OF FIVE MAIN PUMPS <br />AND MOTORS FROM FLOWSERVE, IN AN AMOUNT NOT TO EXCEED $400,000, AND <br />SUSPENDING THE REQUIREMENTS OF ARTICLE VII, PURCHASING, OF CHAPTER 2 <br />OF THE MUNICIPAL CODE RELATING TO COMPETITIVE BIDDING FOR THIS <br />PURCHASE, AUTHORIZING THE ASSIGNMENT OF THIS SOLE SOURCE PURCHASE <br />AGREEMENT TO THE SUCCESSFUL BIDDER, AND APPROVING $10,000 FOR <br />FLOWSERVE TO START THE SUBMITTAL PROCESS <br /> <br />6.3 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through November 9, 2009 and usual and necessary <br />payments through November 23, 2009. <br /> <br />Staff contact: Brian Ponty, Director of Finance 780-7073 bponty@redwoodcity.org <br /> <br />.................................................................................. <br /> <br />7. STAFF REPORTS <br /> <br />A. Fiscal Year 2009/2010 Budget Revisions. <br /> <br />Staff contact: Brian Ponty, Director of Finance 780-7073 bponty@redwoodcity.org <br /> <br />Recommendation: <br />Approve by resolution the proposed changes to the 2009/10 adopted budget <br />presented as Package 1 at the City Council meeting of October 19, 2009. <br /> <br />RESOLUTION APPROPRIATING AND TRANSFERRING CERTAIN FUNDS FOR <br />SPECIFIED PURPOSES DURING FY 2009/10 <br /> <br />B. Petition to Appeal the Municipal Regional Permit (MRP) for Stormwater - Final <br />Tentative Order NPDES No. CAS612008. <br /> <br />Staff contact: Marilyn Harang, Public Works Superintendent 780-7477 mharang@redwoodcity.org <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />NOVEMBER 9, 2009 <br />PAGE 5 <br />