City Council Agenda - November 13, 2001

CITY OF DALY CITY

REGULAR MEETING - CITY COUNCIL

AGENDA

 

 

TUESDAY, NOVEMBER 13, 2001 - 7:00 P.M.

For those wishing to address the City Council on any Item on the Agenda or under Public Appearances/Oral Communications, please complete a Speaker Card located at the entrance to the Council Chambers and submit to a Staff Member as early in the meeting as possible.

 

Persons with disabilities who require auxiliary aids or services in attending or participating in this meeting should notify the Office of the City Clerk at 991-8078 as early as possible.

CALL TO ORDER:

PLEDGE TO THE FLAG:

ROLL CALL:

CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine and may be approved by one roll call vote of the City Council. There shall be no separate discussion of the matters on the Consent Agenda unless requested by a member of the City Council. If discussion is required, that item will be removed from the Consent Agenda and will be considered separately at the end of the Agenda.

Minutes:

Regular Meetings of September 24 and October 8, 2001

Communications:

1.

City Treasurer - re: Quarterly Cash Investment Report

Resolutions:

2.

Authorizing the City Manager to Execute a Contract with Innovative Claim Solutions, Inc. of San Ramon for Workers' Compensation Claims Administration Services beginning December 1, 2001

   

3.

Authorizing Budget Adjustment for Water and Wastewater Resources Department deleting one Laboratory Technician and adding one Laboratory Director Position

   

4.

Authorizing Budget Adjustment for Economic and Community Development Department deleting one Typist Clerk I and adding one Typist Clerk II Position

   

5.

Accepting Notice of Completion for the Re-Roofing of Reservoir 1

   

6.

Accepting Notice of Completion for the Traffic Signal Painting Program

   

7.

Authorizing Negotiation and Execution of an Agreement and Grant of Easement with the California State Department of Parks and Recreation for the Skyline Drive Sewer Reroute

8.

Adopting Proposed Revised Duty Statement for the Position of Senior Water Maintenance Worker

   

9.

Setting Time and Place of Public Hearing re: Community Development and Housing Needs

Set Hearing 12/10/01

   

10.

Adopting Memorandum of Understanding between City of Daly City and AFSCME, Local 919

   

11.

Resolution Fixing the Employer's Contribution Under the Public Employees' Medical and Hospital Care Act Only with Respect to Members of AFSCME, Local 919

   

12.

Authorizing Budgetary Adjustments:

A. Appropriation of Additional Rent Revenue of $151,533 to Lease Expense Account for Daly City Business Center

B. Appropriation of Settlement for Design Error of $1,520 to Related Capital Account (Arden Park)

C. Appropriation of $31,416 from Reimbursements for Sidewalk Repair/Replacement

D. Appropriation of Miscellaneous Revenue of $3,348 for Street Tree Sidewalk Repair Program

   

Check Registers:

13.

Check Registers for the Month of October 2001 - Parts I, II and III

END OF CONSENT AGENDA

PUBLIC HEARINGS:

   

20.

Affirming Penalties and Costs Associated with the Code Enforcement Case at 55 San Juan Avenue

   

AWARD OF BIDS/CONTRACTS:

   

30.

Mussel Rock Site Maintenance 2001

   

ORDINANCES:

   

40.

First Reading of an Ordinance Amending by Deletion Certain Portions of Daly City Municipal Code Chapter 9.54 - "Saturday Night Special" Gun Ordinance

   
       

41.

First Reading of an Ordinance Amending the Daly City Municipal Code, Chapter 3.12 Purchasing Ordinance

   

PUBLIC APPEARANCES/ORAL COMMUNICATIONS:

NOTE: Speakers are limited to two minutes, unless modified by the Mayor. The Council cannot take action on any matter raised under this item.

   

APPOINTMENTS:Board/Commission Membership

Committee Appointments

   

REPORTS:

   

50.

City Council

   

51.

Staff

   

 

CLOSED SESSION:

 

A. Conference with Labor Negotiator:

1. City Negotiator: IEDA Glen Berkheimer

Employee Organization: Secretary III Association

   

ADJOURNMENT: