January 20th, 2015

 

Call to Order

1. Palo Alto Bicycle Boulevard Program Summary

 

 

 

 

Special Orders of the Day 

2. Recognition of Mitchell Park Library and Community Center Grand Opening Volunteers

 

 

 

 

Agenda Changes, Additions and Deletions

City Manager Comments

Oral Communications

Consent Calendar

3. Adoption of a Resolution to Authorize the City Manager or his Designee to Purchase Greenhouse Gas Allowances to Satisfy the City’s Cap-and-Trade Compliance Obligations for the Gas Utility in an Amount Not to Exceed $4,000,000 per Year and for the Electric Utility in an Amount Not to Exceed $250,000 per year

4. Approval of Utilizing CALNET3 State Contract for Telecommunications in the Amount of $400,000 Annually for a 3.5 Year Term from January 1, 2015 to June 30, 2018

5. Approval of a Contract with C.F. Archibald Paving Inc. in the Amount of $2,220,134 for the FY 2015 Asphalt Paving Project, the 2nd of 4 Contracts in the FY 2015 Street Maintenance Program Project (CIP PE-86070)

6. Approval of a Contract Amendment to Sierra Infosys Inc. (C10135998) in the Amount of $120,000 for the Support and Maintenance of SAP Industry-Specific Solution for Human Resources Modules, Business Mapping and Reporting.

7. SECOND READING: Adoption of Park Improvement Ordinance for Bowden Park (First Reading: December 15, 2014, PASSED: 9-0)

 

 

 

 

Actions Items

8. Approval of Concept Plan Line and Implementation Plan for the Maybell Avenue Bicycle Boulevard and Churchill Avenue Enhanced Bikeway Projects

 

 

 

 

9. Adoption of Procedure to Vote Before Holding Closed Sessions

 

 

 

 

10. Policy and Services Recommendation to Adopt an Ordinance Increasing Council Salary From $600/Month to $1,000/Month, Effective January 1, 2017

Inter-Governmental Legislative Affairs

Council Member Questions, Comments and Announcements

Adjournment