CC Min 2003-01-06 Reg - Laserfiche WebLink

Browse Search

Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. There is no separate discussion of these items unless a Council Member or Citizen so requests, in which event the item is removed from the Consent Calendar and considered in its normal sequence on the agenda. M/S Hartnett/Ruskin to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. 7.1 Section - Motions A. Motion to approve the minutes of the meetings of December 9, 2002, Special Closed Session of December 16, 2002 and Special meeting of December 16, 2002 as submitted; (301) MINUTE ORDER 03-01 B. Motion to review and file the Transportation Impact Fee Account Report for Fiscal Years 2000/2001 and 2001/2002; (505) MINUTE ORDER 03 -02 C. Motion to accept the 2001 -2002 Street Overlay Project, and authorize the release of payment bond and retention (O'Grady Paving, Inc.);(304) MINUTE ORDER 03 -03 D. Motion to approve the award of contract for the Municipal Services Center Men's Toilet & Shower Area Ceramic Tile Floor Replacement Project to the lowest responsible bidder, California Tile Installer of San Jose, California, for their low bid of $14,560.00 and reject all other bids; (304) MINUTE ORDER 03 -04 E. Motion to approve the Contract Documents and award the contract for the 2002- 2003 Carpet Replacement Project to the lowest responsible bidder, Spectra Contract Flooring of Burlingame, California, for their low bid of $164,470.00, and reject all other bids; (304) MINUTE ORDER 03 -05 F. Motion to approve the Contract Documents and award the contract for the 2002- 2003 Sewer Main Replacement Project to the lowest responsible bidder, Gelco Services, Inc. of Salem Oregon, for their low bid of $558,861.55; (304) MINUTE ORDER 03 -06 7.2 Section — Resolutions - None 7.3 Section — Claims and Warrants A. Reject the claim of Marco Antonio Garcia, claim no. 2073; claim of Michael Thomas, claim no. 2074; claim of Betty Luders Palmer, claim no. 2075; claim no. Roy Young, claim no. 2080; claim of Michael Schulman, claim no. 2081; claim of REGULAR CITY COUNCIL MEETING, MINUTES 6,2003 PAGE 3 MINUTES Book No. 59 Page No. 347