BELMONT CITY COUNCIL:
Video Archives

April 27th, 2010

A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS/CONSENT CALENDAR/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/PUBLIC COMMENT AND ANNOUNCEMENTS

Special Presentations:

A. Proclamation Recognizing Abor Day

Consent Calendar:

A. Minutes of Regular Meeting of March 23, 2010

B. Informational Report for the U.S. Highway 101 Pedestrian/Bicycle Bridge Project, City Contract Number 433

C. Informational Report Regarding Update to City Americans with Disabilities Act (ADA) Transition Plan

D. Resolution Approving Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of a Professional Services Agreement to the Lowest Responsible Bidder for an Amount not to Exceed $60,000, Approving a Construction Contingency not to Exceed $6,000, and Authorizing the Interim City Manager to Execute a Professional Services Agreement for the San Juan Pump Station Pump Replacement Project

E. Resolution Approving Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Professional Services Agreement to the Lowest Responsible Bidder for Root Foaming of Sewer Lines City Wide for Amount not to Exceed $60,000

F. Resolution Amending Purchasing Threshold

ACTION:Ê1) Motion to approve the Consent Calendar.

B. OLD BUSINESS

A. Resolution Approving Final Landscape Design for Semeria Park

ACTION:
1)ÊMotion to Approve/Deny Resolution
2)ÊTake other action

C. OLD BUSINESS

B. Resolution Implementing FY 2010 and FY 2011 Budget Correction Plan

ACTION:
1)ÊMotion to Approve/Deny Resolution
2)ÊTake other action

D. NEW BUSINESS

A. Resolution Authorizing the City Manager to Enter into a Contract with ABIÊServices Inc. for the Replacement of the Lamps and Ballasts on the Athletic Field Lighting System at the Belmont Sports Complex for an Amount not to ÊÊÊÊÊ Exceed $42,536 with a Contingency not to Exceed Ten Percent or $4,253.

ACTION:
1)ÊMotion to Approve/Deny Resolution
2)ÊTake other action

E. CONSENT CALENDAR (Cont.)/COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:
F. Resolution Amending Purchasing Threshold

A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
B. High-Speed Rail Project Update
C. Verbal report from Acting City Manager


REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT

Consent Calendar:

A. Minutes of Regular Meeting of January 26, 2010 and Special Meeting of February 23, 2010
B. Quarterly Update To The Belmont Fire Protection

ACTION: 1) Motion to approve the Consent Calendar.

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