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CC Min 2012-05-21 - Special
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CC Min 2012-05-21 - Special
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10/25/2012 3:41:03 PM
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10/25/2012 3:41:01 PM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Special
Agency Type
City Council
Date
5/21/2012
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A. Approval of Minutes for the Joint City Council/Successor Agency <br /> meeting of February 27, 2012, City Council meeting of March 5, 2012, <br /> Special City Council meeting of March 19, 2012, Special Ethics Training <br /> Session of March 28, 2012, and the Joint City Council/Successor <br /> Agency meeting of April 9, 2012. (301) MINUTE ORDER 12-090 <br /> B. Award of Contract - Shoreway-Skyway Bike Improvements Project. <br /> (304) <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the standard form <br /> contract 00520 for the Shoreway-Skyway Bike Improvements Project to <br /> Interstate Grading and Paving, Inc. of South San Francisco, for their <br /> responsive and responsible low bid of $105,376.50 and authorize the City <br /> Manager to increase the contract amount, if necessary, up to 10% of the <br /> amount awarded. MINUTE ORDER 12-091 <br /> C. Professional Services Agreement for Data Analysis and Statistical <br /> Consulting Services. (304) <br /> Recommendation: <br /> Approve by motion, an agreement with FIRESTATS, LLC to provide data <br /> analysis and statistical consulting services related to the fire service. <br /> MINUTE ORDER 12-092 <br /> D. The San Francisco Bay Region Automatic Aid Agreement for Maritime <br /> Emergency Response. (304) <br /> Recommendation: <br /> Approve by motion the City of Redwood City's participation in the San <br /> Francisco Bay Region Automatic Aid Agreement for maritime emergency <br /> response. MINUTE ORDER 12-093 <br /> E. Purchase of Accessible Pedestrian Signal Equipment. (304) <br /> Recommendation: <br /> 1. Pursuant to Municipal Code Article VII, Chapter 2, §2.76, find that strict <br /> compliance to Municipal Code Article VII, Chapter 2, §2.63 does not serve <br /> the public interest in this instance. <br /> 2. Suspend, by motion on the affirmative votes of at least five (5) members <br /> of the Council, the bidding requirement for equipment purchases exceeding <br /> $60,000 (5/7 vote required for passage). <br /> 3. Approve the agreement with Western Pacific Signal, LLC for purchase of <br /> Navigator Accessible Pedestrian Signal equipment made by Polara <br /> Engineering, Inc. in an amount not to exceed $76,958.50 and authorize the <br /> City Manager to execute same. MINUTE ORDER 12-094 <br /> SPECIAL CITY COUNCIL May 21, 2012 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 64 <br /> Page No. 122 <br />
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