BELMONT CITY COUNCIL:
Video Archives

April 24th, 2007

A. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Directors of Belmont Fire Protection District Meeting:
1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Special Meeting of April 10, 2007

ACTION: 1) Motion to approve Minutes


5. ADDITIONAL BUSINESS:
A. Resolution Authorizing Issuance of Tax Revenue Anticipation Notes for Fiscal Year 2008

B. Resolution Ratifying the FY 2008 Belmont-San Carlos Fire Department Budget

ADJOURNMENT

B. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY
Belmont Redevelopment Agency:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR:
A. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $145,000, Approving a Construction Contingency not to Exceed $14,500, and Authorizing the RDA Executive Director to Execute a Contract for the Portion of Work within the Redevelopment Area Shown in the Overlay and Slurry Project 2007 ­ Phase 2, City Contract Number 484

B. Resolution Authorizing the Director of Public Works to Execute the Administering Agency - Federal Master Agreement No. 04-5268R, Program Supplement Agreement No. 008-N for the Reimbursement of Funds for the Design of the Old County Road Pavement Project

ACTION: 1) Motion to approve the Consent Calendar.


ADJOURNMENT

C. (REGULAR MEETING OF BELMONT CITY COUNCIL):ROLL CALL/PLEDGE OF ALLEGIANCE/REPORT FROM CLOSED SESSION/SPECIAL PRESENTATIONS
Report from Closed Session:
A. Conference with Labor Negotiator, Jack Crist, pursuant to Government Code Section No. 54957.6: BPOA, AFSCME and MMCEA

Special Presentations:
A. Report Honoring Tukegee Airman, Leslie Williams, a 50-Year Resident of Belmont

B. Proclamation Honoring Leslie Williams, Tuskegee Airman

D. PUBLIC COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR
Consent Calendar:
A. Written Communication: Received April 16, 2007, PG&E¹s Proposal for a New Contract Available to Public Water and Wastewater Agencies

B. Resolution Accepting Work, Approving As-built Plans, and Authorization to Issue a Notice of Substantial Completion for the Sanitary Sewer Rehabilitation Pipelining and Spot Repair Project - Central, Sunnyslope, Sterling Downs and Homeview Neighborhoods, City Contract Number 472

C. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $510,000, Approving a Construction Contingency not to Exceed $51,000, and Authorizing the City Manager to Execute a Contract for Sanitary Sewer Rehabilitation Haskins Drive Pump Stations, City Contract Number 467

D. Resolution Approving Purchase of an Emergency Standby Generator for the Haskins Pump Station in the Amount not to Exceed $43,678.88

E. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $265,000, Approving a Construction Contingency not to Exceed $26,500, and Authorizing the City Manager to Execute a Contract for the 2007 Overlay and Slurry Project - Phase II, City Contract Number 484

F. Resolution Approving a Professional Services Agreement with Duke's Root Control, Inc. for Root Foaming of Sewer Lines for an Amount not to Exceed $60,000

ACTION: 1) Motion to approve the Consent Calendar.

E. OLD BUSINESS/ADJOURNMENT
Old Business:
A. Council Priority Calendar - Step Two:  Adopting the Calendar

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