CC Min 2004-01-12 - Laserfiche WebLink

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Mike Giari, speaking on behalf of Redwood City /San Mateo County Chamber of Commerce, announced the Good Morning Redwood City event where Mayor Ira will deliver the "State of the City' address. The event is set to occur at the Sequoia Club 7:30 a.m. on January 23. He also announced the Annual Awards Dinner to be held at the Hotel Sofitel on January 29. M/S Hartnett/Howard to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote by those present with Council Member Ruskin and Mayor Ira absent. 5.1 Section - Motions A. Final Acceptance — 2002 -2003 Slurry Seal Project (304) Recommendation: Accept the 2002 -2003 Slurry Seal Project, and authorize the release of Payment Bond and retention to Graham Contractors, Inc. MINUTE ORDER 04 -06 B. Award of Contract — 2003 Watermain Replacement Project, (304) Engineering File No. 806 -08 Recommendation: Award the contract for the 2003 Watermain Replacement Project to the lowest responsible bidder, JMB Construction, Inc. of San Francisco, California, for their low bid of $1,427,670.00. MINUTE ORDER 04 -07 C. Final Acceptance — Repairs to Elevator -- Fire Station No. 9 (304) Recommendation: Accept the improvements for the Repairs to Elevator — Fire Station No. 9, and authorize the release of retention and bonds to San Francisco Elevator of San Francisco, California. MINUTE ORDER 04 -08 D. Approve the City Council and Board of Equalization minutes of December 8, 2003 as submitted; (301) MINUTE ORDER 04 -09 5.2 Section - Resolutions A. Authorization of Application to the State of California for Proposition 40 Grant Funds (505) Recommendation: REGULAR CITY COUNCIL MINUTES JANUARY 12, 2004 PAGE 2 MINUTES Book No. 60 Page No. 139