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CC Min 2009-11-09
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CC Min 2009-11-09
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Last modified
7/25/2012 3:40:44 PM
Creation date
12/22/2009 11:33:27 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
11/9/2009
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10% if necessary, and reject the bid protest submitted on November 3, 2009 by <br /> GradeTech, Inc. for the reasons contained in this report. (304) <br /> Minute Order 09-239 <br /> 6.2 Section — Resolutions <br /> A. Second Resolution in support of Public Works Services Department's submission <br /> of a CAL FIRE grant request in the amount of $51,934 for an Urban Forestry <br /> Inventory. <br /> Recommendation: <br /> Adopt another resolution in support of the request by Public Works Services to CAL <br /> FIRE for a $51,934 grant to perForm an inventory of the City's publicly maintained <br /> trees in the urban forest. (505) <br /> RESOLUTION NO. 14980 OF THE COUNCIL OF THE CITY OF REDWOOD CITY FOR <br /> FUNDING FOR THE URBAN FORESTRY GRANT PROGRAM ENTITLED, "AN URBAN <br /> FOREST FOR EVERY CITY", AS PROVIDED THROUGH PROPOSITIONS 40 AND 84 <br /> B. Maintenance Agreements and Public Service Easement Dedication for the newly <br /> constructed Redwood Shores school at 225 Shearwater Parkway. <br /> Recommendation: <br /> 1. By motion, approve and authorize the City Manager to execute a Stormwater <br /> Treatment Measures Maintenance Agreement and a Landscape Maintenance <br /> Agreement with the Belmont Redwood Shores School District. <br /> 2. By resolution, approve and authorize the City Manager to accept the dedication <br /> of Public Service Easements from the Belmont Redwood Shores School <br /> District. (606) <br /> RESOLUTION NO. 14981 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 /> C. Sole source purchase of pumps for the Recycled Water Distribution Pump Station. <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. (304) <br /> RESOLUTION NO. 14982 APPROVING THE SOLE SOURCE PURCHASE OF FIVE <br /> MAIN PUMPS AND MOTORS FROM FLOWSERVE, IN AN AMOUNT NOT TO EXCEED <br /> $400,000, AND SUSPENDING THE REQUIREMENTS OF ARTICLE VII, PURCHASING, <br /> OF CHAPTER 2 OF THE MUNICIPAL CODE RELATING TO COMPETITIVE BIDDING <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD NOVEMBER 9, 2009 <br /> MEETING MINUTES PAGE 5 <br /> MINUTE BOOK NO. 62 <br /> Page No. 516 <br />
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