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HomeMy WebLinkAboutMinutes 1980-11-03Mayor Ronald G. Acosta Vice Mayor Nicolopulos Council: Mark N. Addiego Emanuele N. Damonte Roberta Cerri Teglia AGENDA Adjourned Regular Meeting CALL TO ORDER (Side 2 TF-1195) PLEDGE OF ALLEGIANCE Staff Report 11/3/80 recommending a Motion to recommend to the Non- Profit Organization to execute Change Order No. 6 due to field conditions, equipment and design requirements. ITEMS FROM COUNCIL Councilwoman Teglia: MINUTES CITY COUNCIL City Council Conference Room November 3, 1980 178 ACTION TAKEN Adjourned Regular Meeting 4:37 p.m. Mayor Acosta presiding. Council present: Teglia, Damonte, Nicolopulos, Addiego and Acosta. Council absent: None. Recited. Director of Public Services Yee stated that Council had made an on-site inspection and had given Staff tentative approval of the first ten items in Change Order No. 6. He continued and described in-depth items 11 thru 16, the financing source and the estimated project cost to-date. He stated that $28,689.00 of Revenue Sharing Funds would be used for this change order. A lengthy discussion followed on trim- ming, painting of stairwells, support for two garage doors to keep them in position, substitute wire, millwork, oak panels, sheet rock, etc. Mayor Acosta questioned the selection of oak millwork when it was more costly than using plywood veneer for the millwork. A discussion followed on the funds spent from the Contingency Fund and the total cost as projected for the entire project. M/S Teglia/Nicolopulos - To approve all items but item #13 on Change Order #6. Carried by unanimous voice vote. ITEMS FROM COUNCIL Questioned whether SAMTRANS was moving the bus stop from Camaritas Avenue. 11/3/80 Page 1 AGENDA ACTION TAKEN ITEMS FROM COUNCIL Vice Mayor Nicolopulos: Councilwoman Teglia: EXECUTIVE SESSION: RECALL TO ORDER: ADJOURNMENT: (TF-1864) RESPECTFULLY SUBMITTED, 'Barbara A. Battaya, Cit~Clerk City of South San Francisco ITEMS FROM COUNCIL Director of Public Services Yee responded that the question had not been resolved by SAMTRANS. A discussion followed on the graffito problem in the bus stop at Camaritas and the advisability of moving the bus stop. Questioned the total cost for the Municipal Service Building Project, which includes property acquisition, being $8,000,00~ and what sum bf money would be additionally needed in Revenue Sharing Funds. Director of Finance Anderson explained the bond issues, interest and the monies recovered from a land sale. Police Chief Datzman stated that there would be an additional Change Order forthcoming to cover the drilling of holes to install the computer. Asked that consideration be given to the Fire Department to utilize the Police Department's IBM computer. Mayor Acosta adjourned the meeting to an Executive Session for labor negotiations at 5:45 p.m. Mayor Acosta recalled the meeting to order at 7:00 p.m., all Council present, no action taken. M/S Addiego/Nicolopulos - To adjourn the meeting. Carried by unanimous voice vote. The meeting was adjourned at 7:01 p.m. APPROVED: Ronald G. Acosta, Mayor City of South San Francisco 11/3/80 Page 2 AGENDA ACTION TAKEN The entries of this Council meeting show the action taken by the City Council to dispose of the item. Oral presentations, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the office of the City Clerk and available for inspection, review and copying. 11/3/80 Page 3