BELMONT CITY COUNCIL:
Video Archives

October 28th, 2008

A. REGULAR MEETING OF DIRECTORS OF THEÊBELMONT FIRE PROTECTION DISTRICT: CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURMENT

Consent Calendar:
A. Minutes of Regular Meeting of July 22, 2008

ACTION:Ê1) Motion to approve the Consent Calendar.


Additional Business:
A. Quarterly Report from Belmont-San Carlos Fire Department Chief Fry (Verbal)

B. REGULAR MEETING OF THE BELMONT CITY COUNCIL: ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

C. CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of September 23, 2008 and October 14, 2008

B. Update on the Performance of Chapter 15, Article VIII of the Municipal Code Regarding Noise Control

C. Resolution Approving the Purchase of an Emergency Standby Generator for the North Road Pump Station for an Amount not to Exceed $79,747.50

D. 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 $60,000,Ê Approving a Construction Contingency not to Exceed $6,000 and Authorizing the City Manager to Execute a Contract for the North Road Pump Station Generator Installation Project, City Contract Number 497

E. Resolution Approving Plans and Specifications, Approving Award of the Contract to Trinet Construction Inc. for an Amount not to Exceed $62,725, Approving a Construction Contingency not to Exceed $6,272Ê and Authorizing the City Manager to Execute a Contract for the Mountain View Emergency Sewer Rehabilitation Project, City Contract Number 496

F. Resolution Approving the Purchase of Two 2009 Dodge Chargers from McPeek's Dodge of Anaheim for the Belmont Police Department for an Amount not to Exceed $54,825.08

G. Resolution Honoring Police Officer Michael Speak for his 25 Years of Service

ACTION:Ê1) Motion to approve the Consent Calendar.

D. HEARINGS/NEW BUSINESS

Hearings:
A. Public Hearing to Consider an Ordinance Amending the Los Costanos Redevelopment Plan Pursuant to Health and Safety Code Section 33333.6(e)(2)(B) and (D), and Amending Related Ordinances in Connection Therewith (two-year extension of RDA)

ACTION: 1)ÊOpen Hearing; Close Hearing
2) Motion to introduce ordinance, waive further reading, and set second reading and adoption for November 12, 2008
3)ÊTake other action


New Business:
A. Discussion and Direction Regarding Narrowing Fifth and Sixth Avenues between OÕNeill Avenue and Harbor Boulevard to provide Wider Sidewalks and Increased Landscaping

E. NEW BUSINESS (cont.)/COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS

New Business:
B.ÊDiscussion and Direction Regarding Citizen Participation at Council Meetings


Commission, Committee & Council Updates:
A. Informational Report and Recommendation from Finance Commission Regarding Implementing Sewer Fee Economic Hardship Programs

F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)

Commission, Committee & Council Updates:
B. Verbal report from Council members on Intergovernmental (IGR) and Subcommittee Assignments

C. Verbal Report from City Manager

G. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT

Matters of Council:
A. Discussion and direction regarding elimination of the part of the zoning ordinance that prohibits circular driveways, replacing it with allowing circular driveways on properties that have ample street frontage (Feierbach)

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