BELMONT CITY COUNCIL:
Video Archives

May 27th, 2008

A. REGULAR MEETING OF BELMONT CITY COUNCIL/SPECIAL MEETING OF BELMONT REDEVELOPMENT AGENCY/ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

Special Presentations:
A. Introduction of Police Explorer Joe Ferrari, and Police Volunteers Yasmine McNaughton and Karen McAweeney

B. CONSENT CALENDAR/HEARINGS

Consent Calendar:
A. Minutes of Special Meeting (Closed Session) of May 1, 2008

B. Information Progress Report On Software Selection Process and Technology Master Plan Update

C. Ordinance Amending Article 4 of Chapter 21 of the Belmont Municipal Code Relating to Sewer Charges and Adopting a Schedule of Sewer Charges to be Effective Beginning Tax Year 2008-09 (2nd reading and adoption)

D. Ordinance Amending Article I of Section 22 of the Municipal Code for Major and Unusual Encroachments on Public Right-of-Way (2nd reading and adoption)

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 $90,000, Approving a Contingency not to Exceed $9,000, Authorizing the City Manager to Execute Contract and Allow Lane Closures on Ralston Avenue between 8AM to 5PM for the Ralston Avenue Median Improvement Project, City Contract Number 489

F. Resolution Adopting a Ban on the Use of Disposable Plastic Water Bottles at Public Meetings in City Hall (continued from 5/13/08)

ACTION: 1) Motion to approve the Consent Calendar.


(Reconvene Redevelopment Agency Meeting to Consider Public Hearing in conjunction with Manor House.)

Hearings:
A. Continued Public Hearing to Consider a Resolution Approving the Funding of a Portion of the Manor House Restoration (Health and Safety Code, Section 33445 Findings and Related CEQA Findings), and 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 $425,000, Approving a Construction Contingency not to Exceed $42,500, and Authorizing the City Manager to Execute a Contract for the Reorientation of the Bathroom and Minimal Painting and Repair, Manor House Restoration Project, City Contract Number 483 (continued from 5/13/08)

ACTION:
1) Open Hearing; Close Hearing;

2) Motion to approve/deny Redevelopment Agency Resolution amending FY 2008 budget for supplemental appropriation

3) Motion to approve/deny City Council resolution approving funding

4) Motion to approve/deny City Council resolution approving plans/specs

5) Take other action

C. OLD BUSINESS
(Reconvene the Regular Belmont City Council Meeting)

Old Business:
A. Discussion and Direction Regarding Public Works Performing Slurry Sealing of Roadways in the City of Belmont Using In-House Staff (cont. from 5/13/08)

B. Automated Red Light Photo Enforcement Program --- Project Update