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CCMin 2011-08-22
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CCMin 2011-08-22
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Last modified
1/19/2012 4:01:05 PM
Creation date
1/19/2012 4:01:04 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
8/22/2011
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Recommendation: <br /> By motion, approve an agreement to provide payroll services to the City of <br /> San Carlos and authorize the City Manager to execute the contract to <br /> provide such services; and, by motion, authorize the City Manager, with the <br /> City Attorney's approval, to make limited minor amendments to the <br /> agreement. MINUTE ORDER 11-135 <br /> M. Agreement for Redwood City to Provide Fire Equipment Maintenance <br /> Services to the City of San Carlos. (304) <br /> Recommendation: <br /> By motion, approve the Agreement for Redwood City to Provide Fire <br /> Equipment Maintenance Services to the City of San Carlos. <br /> MINUTE ORDER 11-136 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 2010-2011 Watermain Replacement Project. (304) <br /> By motion, accept the 2010-2011 Watermain Replacement Project and <br /> authorize the release of bonds and retention, according to city procedures. <br /> MINUTE ORDER 11-137 <br /> B. Final Acceptance of Work Completed During Amendment One of the <br /> Cost Shared Sidewalk Repair Project and Issuance of Amendment Two <br /> for the Cost Shared Sidewalk Repair Project. (304) <br /> Recommendation: <br /> 1. By motion, approve the work completed during Amendment One of the <br /> Agreement for Cost Shared Sidewalk Repair Project by SpenCon <br /> Construction, Inc. of Danville, CA. <br /> 2. Authorize the release of the bonds and the Retention withheld during <br /> the course of work in accordance with City procedure <br /> 3. By motion, approve issuance of Amendment Number Two to the <br /> Agreement for Cost Shared Sidewalk Repair Project with SpenCon <br /> Construction Inc. of Danville, CA in the amount of $140,000.00 and <br /> authorize the City Manager to increase the contract amount, if <br /> necessary, up to 10% of the amount awarded ` <br /> MINUTE ORDER 11-138 <br /> 3. Section - Resolution(s) <br /> A. Redwood City Recycled Water Project - Federal Title XVI Water <br /> Reclamation and Reuse Grant Program. (505) <br /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD August 22, 2011 <br /> MEETING MINUTES PAGE 6 <br /> MINUTE BOOK NO. 63 <br /> Page No.378 <br />
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