City Council - October 10, 2005

 

 

 

MONDAY, OCTOBER 10, 2005 - 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 call the office of the City Clerk at 991-8078 as soon as possible.

 

CALL TO ORDER:

PLEDGE TO THE FLAG:

ROLL CALL:

 

Approval of Minutes:

 

            Regular Meeting of August 8, 2005 and Special Meeting of August 18, 2005

 

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.

 

Communications:

 

1.

Department of Public Works – re: Approving Plans and Specifications Affirming CEQA Determination and Authorizing Solicitation of Bids for Sidewalk, Driveway and Curb and Gutter Improvements 2006

 

Resolutions:

 

2.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for April, May, June, July, August and September of 2004

 

3.

Authorizing the City Manager to Enter Agreement for Encroachment Permit Between San Mateo County Transit District and City of Daly City through Parks and Recreation Department

 

4.

Accepting Notice of Completion for Geneva Avenue Water Main Improvements and Street Resurfacing 2004

 

5.

Accepting Notice of Completion for Castle Street Utility Improvements

 

6.

Accepting Notice of Completion for Street Light Concrete Pole Replacement

 

7.

Accepting Notice of Completion for Street Slurry Seal 2005-2006

 

8.

Authorizing Execution of Professional Services Agreement for Police Voice and Data Cabling Infrastructure

 

Check Registers:

 

9.

Check Registers for the Month of September 2005

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:            

 

20.

Planning Commission – re: General Plan Amendment, Zone Change, Minor Subdivision and Environmental Assessment to Subdivide One Lot Into Three Lots and a Remainder Parcel at 148 Station Avenue

 

  1. EA (Negative Declaration)
  2. Findings
  3. GPA05-1, MS05-1

D.  ZC05-1

 

AWARD OF BIDS/CONTRACTS:                                             

 

30.

New Generator at Reservoir 5B Pump Station

 

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:

 

40.

City Council

 

 

 

41.

Staff

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: AFSCME Local 919

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Management Association

 

3. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers Association

 

4. City Negotiator: Glen Berkheimer

Employee Organization: IAFF Local 1879 Firefighters

 

 

 

ADJOURNMENT: