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<br />City. She said that at the event Vice Mayor Howard and Council Member Hartnett were <br />honored. She invited all to the come next week and pay tribute to these two Council <br />Members. <br /> <br />Mayor Foust read the titles of the items to be approved via the Consent Calendar. <br /> <br />M/S Aguirre/Howard to approve the Consent Calendar. Motion carried unanimously by <br />roll call vote. <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 />6.1 Section - Motions <br /> <br />A. Purchase of One Portable Emergency Generator. <br /> <br />Recommendation: <br />Approve by motion the purchase of one portable emergency generator in the <br />amount of $143,273.81 from Peterson Power Systems, Inc., of San Leandro, <br />California under the National Joint Powers Alliance's (NJPA) contract number <br />#100907. <br /> <br />Minute Order 09-242 <br /> <br />B. Purchase of Five Police Patrol Cars. <br /> <br />Recommendation: <br />Approve by motion the purchase of five Ford Crown Victoria patrol cars in the <br />amount of $124,821.05 from San Francisco Ford of San Francisco, California under <br />the cooperative purchasing agreement of the City and County of San Francisco's <br />Bid #RQPC09000044. <br /> <br />Minute Order 09-243 <br /> <br />c. Disposal of Surplus Property. <br /> <br />Recommendation: <br />Approve by motion and declare the vehicles and equipment on the list of surplus, <br />and authorize staff to sell the items per City procedure. <br /> <br />Minute Order 09-244 <br /> <br />D. Amendment No. 1 to professional services agreement with RMC Water and <br />Environment for engineering design services for the Glenwood Pump Station <br />Improvements Project. <br /> <br />Recommendation: <br />Approve, by motion, Amendment No. 1 to the agreement with RMC Water and <br />Environment to provide engineering design services for the Glenwood Pump <br />Station Improvements Project in the amount of $26,100 for a total amended <br />contract value of $132,182.75. <br /> <br />Minute Order 09-245 <br /> <br />NOVEMBER 23, 2009 <br />PAGE 3 <br /> <br />JOINT CITY COUNCIL/PLANNING COMMISSION <br />MEETING MINUTES <br />