AgdaPkt 2003-06-23 - Laserfiche WebLink

Browse Search

7. CONSENT CALENDAR Items on the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion and one vote. The Consent Calendar category is limited to 15 minutes of comment to be allocated as determioed by the Mayor. If you wish to speak to items on the Consent Calendar, please complete a speaker's card and give to Council Volunteer Art Balsamo. MOTION: 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 June 9, 2003 as submitted; Staff contact: Patricia Howe, City Clerk 780 -7222 ohowe(a2redwoodcitv.ora B. Contract Renewal with Third Party Administrator (TPA) for worker's compensation administration services, Claims Management Inc. (CMI). Staff contact: Maria Rivera -Pena, Human Resources Director 780 -7287 moena0)redwoodcitv.orq Recommendation: Authorize staff to renew agreement with Claims Management Inc. (CMI) effective July 1, 2003, to act as third party administrator for the City's self- insured worker's compensation program. C. Peninsula Celebration Association's Fourth of July Celebration, 2003 Staff contact: Ed Hernandez, Sergeant Police Dept. 780 -7186 ehernandez al7.redwoodcitv.ora Recommendation: The City Council authorize execution of a letter permit for the Fourth of July Celebration sponsored by the Peninsula Celebration Association D. The Woodside Terrace A.M. Kiwanis Club is requesting the City Council authorize a letter of permit for their 14` annual Fourth of July Carnival. Staff contact: Ed Hernandez, Sergeant Police Dept. 780 -7186 ehernandez(a)redwoodcitv.ora Recommendation: The City Council authorize execution of a letter permit for the Fourth of July Carnival sponsored by the Woodside Terrace A.M. Kiwanis Club through Butler Amusements. REGULAR CITY COUNCIL MEETING JUNE 23, 2003 AGENDA PAGE2