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4. |
SPECIAL PRESENTATIONS
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4.1 |
Introduction of Luisa Willnecker, Office Coordinator, by Phil Wong,
Planning Director.
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4.2 |
Introduction of Lonnie Self, Senior Building Inspector, by Phil
Wong, Planning Director.
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4.3 |
Proclamation – Recognizing CITYREAD 2004, "Two Cities, One
Book" -– September 13 – October 15, 2004.
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4.4 |
Recognition of Jessica Fredriksson, Police Services Technician,
Police Services. Employee of the Month – May. Presented by
Mayor Wilson.
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4.5 |
Recognition of Officer Brian Fabel, Police Services Employee of the
Month – June. Presented by Mayor Wilson.
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4.6 |
Recognition of Officers Denton Carlson and Jeff Schultz, Police
Services Employees of the Month – July. Presented by Mayor Wilson.
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5. |
CITY COUNCIL APPOINTMENTS
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5.1 |
Contra Costa County Council on Aging. Staff report by Judy
Macfarlane, City Clerk.
APPOINTED JOHN STARK
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6. |
PUBLIC COMMENT
At this time, those in the audience are encouraged to address the
City Council on any item not already included in tonight’s agenda.
No Council action can be taken at this meeting on issues raised during
Public Comment. Comments should not exceed five minutes. Those wishing
to have an item brought before the City Council for consideration,
must request so during a City Council meeting. Upon Council approval,
the item will be placed on the Council Policy Committee Agenda for
further consideration.
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7. |
APPROVAL OF MINUTES
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7.1 |
Minutes of the August 10, 2004 meeting.
APPROVED AS PRESENTED 5-0
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8. |
CONSENT CALENDAR
Consent Calendar items are considered routine and are acted upon by
the City Council with a single action. Members of the audience wishing
to provide public input may request that the City Council remove the
item from the Consent Calendar.
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8.1 |
Acceptance of Work by Sposeto Engineering, Inc. for FY 2003/2004
Curb, Gutter and Sidewalk Repair Project (CIP 5361) as complete and
authorization for the City Clerk to file a Notice of Completion with
the County Recorder’s Office.
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Recommendation: Accept work by Sposeto Engineering.
APPROVED 5-0
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8.2 |
Resolution No. 2004-113 Approving the Plans, Specifications and
Estimate and authorizing the Mayor to execute a contract with Spencon
Construction, Inc. for the construction of FY 2004/2005 Curb, Gutter
and Sidewalk Repair Project (CIP 5362) and Dougherty Road Sidewalk
Improvement Project (CIP 5408), and for Miscellaneous Concrete Repair
Work for Planned City Capital Improvement Projects between August 2004
and June 2005, for an amount not to exceed $150,000.
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Recommendation: Adopt Resolution No. 2004-113.
APPROVED 5-0
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8.3 |
Pavement Management Program Update. |
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Recommendation: Accept report.
APPROVED 5-0 |
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8.4 |
Resolution No. 2004-111 – Approving the Plans, Specifications and
Estimate and authorizing the Mayor to, 1) execute a contract with Top
Grade Construction, Inc. for the construction of FY 2003/04 Pavement
Management Project in an amount of $783,000, and 2) authorize an
additional 10% Contingency Amount of $78,300 for a total authorized
amount not to exceed $861,300.
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Recommendation: Adopt Resolution No. 2004-111.
APPROVED 5-0 |
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8.5 |
Resolution No. 2004-116 – Authorizing the payment to Contra Costa
County for additional library hours for the fourth quarter of 2003/04
in an amount of $68,018.
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Recommendation: Adopt Resolution No. 2004-116.
APPROVED 5-0 |
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9. |
UNFINISHED BUSINESS
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9.1 |
Adoption of Ordinance – Repealing Ordinance No. 184 Amending
Division 7 of the Municipal Code Delegating Limited Contract and
Procurement Authority to the City Manager. Staff report by Greg
Rogers, Finance Director.
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Recommendation: Adopt Ordinance.
APPROVED 5-0
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10. |
NEW BUSINESS
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10.1 |
Recommendation for Residential Traffic Calming Features on Canyon
Creek Drive. Staff report by Lisa Bobadilla, Transportation Manager.
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Recommendation: Approve Traffic Calming Features.
CONTINUED TO SEPTEMBER 14, 2004
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11. |
CITY MANAGER COMMENTS
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No Council deliberation or decision is anticipated.
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12. |
CITY COUNCIL COMMENTS
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No Council deliberation or decision is anticipated.
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12.1 |
Councilmembers’ Reports and Comments.
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12.2 |
Mayor’s Reports and Comments.
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