Sunday, January 21, 2018

City Council meeting, Monday January 22, 2018

Interactive City Council meeting agenda, 1/22/18.      City Council meeting agenda, 1/22/18, pdf pages.

Closed Session, 6:15 p.m.   Government code 54957 (b) (1)City Manager performance evaluation. 
Open session, 7:00 p.m.  Call to order, roll call, salute to flag.  Closed Session report.  Special presentations:  San Mateo County "Get us moving", Cory Wolbach. 

Consent Calendar 
Image result for airport noise funny picture
Item 11, Airport noise terrorizes many of our Pacificans.
But try Burlingame, you'll feel so much better-off here.
1.    Approval of financial disbursements (checks), FY 2017-18, report.  a) 12/16/17 - 12/31/17. 
2.    Approval of Minutes, report. a) 1/8/18.
3.    Approval of Caltrans (Route 1) San Pedro Creek Bridge Replacement Project, quarterly monitoring and annual report, report.  Agreements: a) Wilsey Ham Consultant.  b) SMCTA Measure A funding.  c) State/City monitoring.
4.     Approval of Calera Creek Water Recycling Plant communication control panel configuration, ATADModification Project, phase 2: Tesco Controls, Inc., report.  a) Agreement, $59,469.00.
5.    Approval contract change order 1,500 Esplanade Coastal Protection Rock Revetment Repair Project: Michael Roberts Construction, Inc. report.  a) Change order #1.  b) Site plan. $665,000 additional budget authority from Disaster Fund 38, 75% reimbursed by CalOES, 17% City insurance, 8% Excess ERAF funds.
6.    Resolution, part-time salary schedule, 1/23/18 (CA minimum age update) DRAFT, report/resolution.  a)  Changes from existing schedule.  b)  Clean completed schedule.
7.    Planning consultant project staff management, M-Group 2nd amendment: 2 consulting firms, (1 full-time employee 6 month equivalent), $150,000 (not to exceed $300,000) reimbursed by project applicants, report.  Amendments: a) 2nd (proposed).  b) 1st,  (and original agreement).
8.    Approval Collection System Project, FY 2016-17 construction contract change order, #2: C2R Engineering, Inc., $38,000 additional budget authority, Wastewater Enterprise Fund 34, report.  a) Agreement, change order #1, 12/29/17, $60,721.42, total at that time $675,480.07.
9.    Resolution, accept FEMA Firefighters matching funds grant, FY 2017-18, report/resolution.  a)  Letter approving North County Fire Authority safety equipment amendment. 
Oral communications. Public; Council, Staff.  Public hearings, none.  


Anonymous said...

speier and digre have worked on this for 5 years. Zero results. Forget more letters. Vote agst both this Nov..

The Local Libertarian said...

Its time to bust open the Pacifica City Council and rid it of the extreme types!
There are three term enders (openings) come this Nov!

Steve Sinai said...

Digre's termed out.