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<br /> II I I I I II <br /> <br /> APPROVED BY UNANIMOUS ROLL CALL VOTE WITH COUNCILMAN CLAIRE <br /> ABSTAINING FROM THE VOTE ON ITEM 2.A. AND COUNCILWOMAN BUCHAN <br /> ABSTAINING FROM THE VOTE ON ITEM 2.A. CLOSED SESSION MINUTES ONLY DUE <br /> -- TO THEIR ABSENCES. <br /> A. Approve the minutes of the July 21 Board of Equalization meeting adjourned to July 28, <br /> 1997 due to the lack of a quorum, and the minutes of the July 28, 1997 Closed Session, <br /> Board of Equalization meeting and regular Council meeting, as submitted; <br /> MINUTE ORDER NO. 97-166 <br /> B. Approve the corrections to the July 14, 1997 Minutes as submitted; <br /> MINUTE ORDER NO. 97-167 <br /> C. This item removed for consideration immediately following adoption of the Consent <br /> Calendar. <br /> D. RESOLUTION NO. 13149 APPROVING AND AUTHORIZING PURCHASE OF ONE <br /> PARKING ENFORCEMENT VEIDCLE UNDER THE COOPERATIVE PURCHASE <br /> PROVISIONS OF THE CITY OF DALY CITY'S BID SPECIFICATIONS NO. 97-017; (304) <br /> E. RESOLUTION NO. 13150 REQUESTING AND AUTHORIZING CALIFORNIA STATE <br /> OFFICE OF PROCUREMENT TO PURCHASE CERTAIN HEREIN DESCRIBED VEIDCLE <br /> - TIRES AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS THEREFOR; <br /> (304) <br /> F. RESOLUTION NO. 13151 APPROVING PURCHASE OF WATER METERS AND <br /> AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS IN CONNECTION <br /> THEREWITH; (304) <br /> G. RESOLUTION NO. 13152 DECLARING CERTAIN DESCRIBED CITY-OWNED <br /> PROPERTY SURPLUS; AND AUTHORIZING SALE THEREOF; (609) <br /> H. RESOLUTION NO. 13153 ACCEPTING BID FOR THE REDWOOD SHORES SEWER <br /> PUMP STATION #2 REHABILITATION PROJECT; AUTHORIZING EXECUTION OF <br /> AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS <br /> (F & M Engineering Contractors, Inc.); (304) <br /> I. RESOLUTION NO. 13154 ACCEPTING BID FOR THE JEFFERSON AVENUE - <br /> MADISON A VENUE SEWER MAIN REPLACEMENT PROJECT; AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF <br /> SECURITY DEPOSITS; (JSJ Pipeline Co.); (304) <br /> J. RESOLUTION NO. 13155 ACCEPTING BID FOR THE 1996-97 WATERLINE <br /> REPLACEMENT PROJECT; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID <br /> WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS (Pacific Underground <br /> - Construction, Inc.); (304) <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO. 55 AUGUST 25,1997 <br /> MINUTES Page No. 503 PAGES <br />