MENLO PARK CITY COUNCIL:
2005 On-Demand Webcast Archives

NOVEMBER 29th, 2005

A. ROLL CALL/PLEDGE OF ALLEGIANCE/COMMISSION VACANCIES AND REPORTS/PRESENTATIONS AND PROCLAMATIONS
Commission Vacancies:
1. One vacancy on the Bicycle Commission to fill an un-expired term that ends in April 2007. The deadline for receipt of applications is December 14, 2005 at 5:30 p.m.
Proclamation:
1. Proclamation in honor of Sergeant Andrew M. Kline.

B. PUBLIC COMMENT #1/CONSENT CALENDAR
Consent Calendar:
1. Award of contract to S&C Ford in the amount of $43,582 for the purchase of three pick-up trucks; approval of $6,400 for cargo boxes; and authorization of a total budget of $54,582 for the purchase of three vehicles, equipment and contingencies. (Staff Report #05-192)

2. Community Development Agency approval of an agreement in the amount of $230,000 with Erler & Kalinowski, Inc., for environmental consultant services for the Terminal Avenue Housing Site Remediation; and authorization of a budget of $270,000 for consultant services, contingency, and staff administration. (Staff Report #05-186)

3. Award of contract for the Onetta Harris Community Center Landscape Improvement Project to Joseph J. Albanese, Inc., in the amount of $131,503; deletion of bid line items 6, 11, and 13; reducing the contract amount to $106,576; and, authorization of a budget of $116,500 for construction, contingencies, testing, engineering, inspection, and administration. (Staff Report #05-187)

4. Adoption of a Resolution approving the first amended and restated Joint Exercise of Powers Agreement of the South Bayside Waste Management Authority. (Staff Report #05-183)

5. Adoption of a Resolution authorizing the purchase of a Below Market Rate (BMR) housing unit located at 20 Willow Road, unit 33; authorization of the City Manager to execute the Certificate of Acceptance for the Grant Deed on behalf of the City; authorization to utilize a portion of the BMR fund reserved for Purchase Assistance Loan Program (PAL) for the purchase of said unit; and authorization for the resale of the unit in accordance with the BMR Program. (Staff Report #05-188)

6. Approval of the City Council Minutes for the meeting of October 25, 2005. (Attachment)

C. REGULAR BUSINESS
1. Council discussion of the Emergency Preparedness Training for City of Menlo Park Staff and City Council Members. (Staff Report #05-194)

D. REGULAR BUSINESS
2. Introduction of an Ordinance to amend the current City of Menlo Park Animal Control Ordinance to reflect the amendments made to San Mateo County¹s Animal Control Ordinance Code regarding animal control and dangerous animal proceedings.(Staff Report #05-178)

E. INFORMATION ITEMS/ADJOURNMENT
Information Items:
1. Status update on Commercial Streamlining Phase III. (Staff Report #05-191)

2. Status of the Capital Improvement Program Projects. (Staff Report #05-193)

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