Laserfiche WebLink
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />Accepted the following nomination and set for consideration: <br /> <br />Nomination for at-large representative (professional) <br />to the Uniform Code Appeals Board, John Garthe, 1104 <br />Freeman, for a term expiring June 30, 1984. <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED <br />LIABILITY CLAIMS <br /> <br />Referred to administration, claims <br />received from July 24, 1981 through <br />August 7, 1981. CA 65.7b <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />Received and filed report; deleted <br />items as recommended therein. CA 80.2 <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the following: <br /> <br />PROCLAMATIONS CA 46 <br /> <br />REPORT OF FACILITY NAMING COMMITTEE <br />RE: BENJAMIN "BOMO" KORAL PARK <br /> <br />CA 45.4 <br />CA 52 <br /> <br />CONTINUE ITEMS <br /> <br />Continued the following to <br />September 8, 1981: <br /> <br />REVIEW OF RFP PROCEDURES <br />(Council Referral No. CR 81-20) <br /> <br />CA 89.1 <br /> <br />* * * * * * * * * * * * * CONSENT CALENDAR FINIS * * * * * * * * * * * * * <br /> <br />BID CALLS <br />SPECS'81-019, 81-031, & <br />81-033 - APPROVED <br /> <br />on the following: <br /> <br />MOTION was made by Luxembourger, <br />seconded by McGuigan, to approve <br />plans and specifications and <br />authorize advertisement for bids <br /> <br />SPEC 81-019 - Supplemental Computer Equipment - <br />Police Department. (Agenda Item 2A) <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Luxembourger, Markel, McGuigan, <br /> Serrato <br />None <br />Griset <br /> <br />Councilmember Griset returned to the meeting at 3:16 p.m. <br /> <br />MOTION was made by Luxembourger, seconded by McGuigan, to approve plans <br />and specifications and authorize advertisement for bids on the following: <br /> <br />SPEC 81-031 - Five or More Additional Police Motor- <br />cycles - Police Department. (Agenda Item 2B) <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />MOTION was made by McGuigan, seconded by Luxembourger, to approve plans <br />and specifications and authorize advertisement for bids on the following: <br /> <br />SPEC 81-033 - Two Mobile Intensive Care Units <br />(Paramedic Vans/Ambulances) - Fire Department. <br />(Agenda Item 2C) <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Acosta, Bricken, Griset, Luxembourger, Markel, <br /> McGuigan, Serrato <br />None <br />None <br /> <br />CA 89 <br /> <br />CITY COUNCIL MINUTES <br /> <br />257 <br /> <br />AUGUST 17, 1981 <br /> <br /> <br />