BELMONT CITY COUNCIL:
Video Archives

October 24th, 2006

A. ROLL CALL/PLEDGE OF ALLEGIANCE/PUBLIC COMMENTS AND ANNOUNCEMENTS

B. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR
Consent Calendar:
A. Minutes of the Special and Regular Meeting of September 12, 2006, the Special Meeting of September 19, 2005 (Closed Session), the Special Meeting of September 20, 2006, and the Special and Regular Meeting of September 26, 2006.

B. Resolution Authorizing the City Manager to Execute a Contract for Police Computer Aided Dispatch & Records Management System with Sun Ridge Systems Inc. for an amount not to exceed $256,262.00

C. Resolution Approving the Filing of the Bicycle Transportation Account (BTA) Grant Application in the Amount of $1,250,000 for the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

D. Resolution Approving a Permanent Encroachment Agreement for Replacement of a Retaining Wall within the Public Right-of-Way at 130 Virginia Avenue

E. Resolution Approving Contract Change Order No. 1 with Hillside Drilling Company, Inc. for Structural Lining of an Existing Six Foot Culvert and Install New Guard Rail for the East Laurel Creek Bank Stabilization Project for an Amount not to Exceed $124,200, City Contract Number 475

F. Resolution Establishing a Portion of Flashner Lane Immediately North of Ralston Avenue to One-Way North Bound
 
ACTION:  1) Motion to approve the Consent Calendar.

C. OLD BUSINESS
Old Business:
A. Resolution Approving Donation Policy for Acceptance of Community Donations to the Parks and Recreation Department (held over from 10/10/06).

ACTION: 1) Motion to approve/deny the resolution.
              
2) Take other action

D. OLD BUSINESS cont.
Old Business:
B. Consideration of a Lighted Holiday Tree in Twin Pines Park (held over from 10/10/06)

E. NEW BUSINESS/ADJOURNMENT
New Business:
A. Discussion and Direction Regarding Amendments to Belmont Municipal Code Section 20.5, Regulation of Smoking

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