Atherton June 2011 Council Meeting Atherton, posted by APOA, a resident of the Atherton: other neighborhood, on Jun 26, 2011 at 11:02 am APOA is a member (registered user) of Almanac Online
Town of Atherton City Council/Channel Drainage District
Regular Agenda –June 15, 2011
1. PLEDGE OF ALLEGIANCE
[Pending Recording from Town]
2. ROLL CALL Lewis, Dobbie, Widmer, McKeithen, Carlson
Posted by APOA, a resident of the Atherton: other neighborhood, on Jun 26, 2011 at 11:03 am APOA is a member (registered user) of Almanac Online
17. REPLACEMENT OF ONE POLICE PATROL VEHICLE IN-CAR VIDEO SYSTEM USING ABAG GRANT FUNDS
18. ADOPTION OF THE FIRST AMENDMENT OF THE EXISTING PROFESSIONAL SERVICES AGREEMENT FOR PARKING CITATION PROCESSING AND ADJUDICATION BETWEEN THE TOWN OF ATHERTON AND TURBO DATA SYSTEMS, INC.
Posted by APOA, a resident of the Atherton: other neighborhood, on Jun 26, 2011 at 11:04 am APOA is a member (registered user) of Almanac Online
21. APPROVE CONTRACT AMENDMENT NO. 1 TO THE AGREEMENT FOR ARCHITECTURAL SERVICES WITH GROUP 4 ARCHITECTURE RESEARCH + PLANNING, INC. IN THE AMOUNT OF $9900 FOR ATTENDING AND PREPARING FOR TWO ADDITIONAL COMMUNITY MEETINGS
Posted by APOA, a resident of the Atherton: other neighborhood, on Jun 26, 2011 at 11:04 am APOA is a member (registered user) of Almanac Online
23. ACCEPT RESIGNATIONS OF ATHERTON LIBRARY BUILDING STEERING COMMITTEE (ALBSC) MEMBERS RICHARD MOORE, VALERIE GARDNER, AND EARL DOUGLAS AND APPOINT NEW MEMBERS GINNY NILE AND JOAN SANDERS
24. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE TOWN OF ATHERTON INCREASING THE RATES FOR SOLID WASTE/RECYCLING COLLECTION SERVICES
25. ACCEPTANCE OF WORK, AUTHORIZATION TO RECORD NOTICE OF COMPLETION AND APPROVAL OF CONTRACT CHANGE ORDERS IN THE AMOUNT OF $7,592.13 FOR A TOTAL PROJECT COST OF $103,982.13 FOR THE 2011 SPRING PATCHING PROJECT, PROJECT NUMBER 56050
26. RENEW TOWN RIGHT OF WAY LANDSCAPE CONTRACT ON A
MONTH TO MONTH BASIS FOR A NOT TO EXCEED LIMIT OF
$17,000.00
27. AWARD OF CONTRACT FOR THE 2011 CAPE/SLURRY PROJECT NUMBER 56049 AND APPROVAL OF CHANGE IN SCOPE OF WORK
28. ACCEPTANCE OF WORK, AUTHORIZATION TO RECORD NOTICE OF COMPLETION AND APPROVAL OF CONTRACT CHANGE ORDERS IN THE AMOUNT OF $1,155.75 FOR THE PD/ADMINISTRATION ROOF REPLACEMENT PROJECT, PROJECT NUMBER 56043
29. RENEW THE TOWN TREE MAINTENANCE SERVICES CONTRACT FOR (1) ADDITIONAL YEAR FOR A TOTAL OF UP TO $60,000.00
30. AWARD OF SERVICE AGREEMENT FOR THE TOWN JANITORIAL MAINTENANCE SERVICES
REGULAR AGENDA (Items 31-36)
31. PROPOSAL TO MAKE DONATIONS TO THE POLICE DEPARTMENT ANONYMOUSLY
33. ADOPTION OF A RESOLUTION RESCINDING THE GENERAL FUND RESERVE POLICY ADOPTED IN RESOLUTION 10-20; APPROVAL OF A NEW GENERAL FUND RESERVE POLICY FOR THE IMPLEMENTATION OF GOVERNMENTAL ACCOUNTING STANDARDS BOARD (GASB) STATEMENT NO. 54
The balance of the public comments had already been posted in Recording 2 of 7.
The recording was created using a cassette audio tape purchased from the Town. Recording 1 of 7 does not contain video of the speakers because the videographer arrived late to the meeting.