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CC Min 2009-12-07
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CC Min 2009-12-07
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Last modified
7/25/2012 3:44:47 PM
Creation date
1/11/2010 8:46:54 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
12/7/2009
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3. FLAG CEREMONY and PLEDGE OF ALLEGIANCE — 4T" Grade Webelos Cub <br /> Scouts, Pack 16 — Kathy Schneider, Den Leader <br /> 4. INVOCATION — Pastor Gary Peters, Peninsula Christian Center <br /> 5. SPECIAL ORDERS OF THE DAY - None <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> Mayor Foust thanked the webelos and the Pastor for their contributions to the meeting. <br /> Public Comment: <br /> Shawn White, Chair of the Parks, Recreation and Community Services Commission, with <br /> time ceded from Matthew Feske, spoke regarding the upcoming holiday event - Bethlehem <br /> AD. He shared a video about past such events. He also provided handouts and said more <br /> information can be found at www.bethlehemad.com. <br /> Molly Spore-Alhadef, representing SEIU, thanked Council, particularly the outgoing Council <br /> Members, and welcomed the two new Council Members. She also expressed the hope for <br /> a continued good relationship. <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 /> M/S Aguirre/Bain to approve the Consent Calendar as submitted. Motion carried by <br /> unanimous electronic vote. <br /> 6.1 Section - Motions <br /> A. Approve the Joint City Council/Planning Commission meeting minutes of <br /> November 23, 2009 and the Special City Council meeting minutes of November 30, <br /> 2009 as submitted. (301) Minute Order 09-258 <br /> B. Agreement for Storm System Pumps, Motors and Flap Gate Maintenance and <br /> Repair Services. <br /> Recommendation: <br /> Authorize by motion (1) City Manager to execute an agreement with Pump Repair <br /> Service Company of Daly City, California for the not-to-exceed amount of $195,000 <br /> and (2) amend the agreement for one additional year under the same terms, <br /> conditions and fees for maintenance and repair services of pumps, motors and flap <br /> gates for Storm Utility System. (304) Minute Order 09-259 <br /> 6.2 Section — Final Acceptances <br /> REGULAR CITY COUNCIL DECEMBER 7, 2009 <br /> MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 62 <br /> Page No. 538 <br />
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