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Home My WebLink About02/09/1988, Agenda-UPDATED D/0'/Z� cit jof san tuts e)Bis o . p HEARIi4G ROOK • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA AGENDA ADJOURNED REGULAR MEETING OF THE CITY COUNCIL TUESDAY, FEBRUARY 9, 1988 - 3:30 P.M. y �/ ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, ,Ke%1Y Jerry Reiss, Allen K. Settle and Mayor Ron Dunin STUDY SESSION A D V I S O R Y B 0 D Y A P P O I N T M E N T S A. PERSONNEL BOARD (REISS/PINARD/125 - 5 min. ) M. Report by Council Subcommittee (Reiss/Pinard) with recommendation for appointments to the Personnel Board to fill one unexpired term expiring 3-31-89 and two terms expiring 3-31-90 (continued from 2-2-88) . T - C O N S E N T A G E N D A - C-1 CONTRACT PAY ESTIMATE (ROMERO) Consideration of revised contract pay estimate for A.J. Diani; San Luis Obispo Intermodal Facilities Project - Railroad Avenue; City Plan No. L-08D in the amount of $$544,``70099.94 RECOMMENDATION: Approve contract pay estimate and order paid as recommended. /TJ 3:35 P.M. CAPITAL PROJECTS (ROSS/2-44 - 30 min. ) A. Council to convene in the Hearing Room for discussion and review of 1 proposed capital projects 1 , 2 and 3. 1. Museum Projects a. Entry Repair - $53,085 b. Electrical and Heating Improvement - $66,915 c. Handicapped Elevator System $20,000 d. Handicapped Access Improvements - $30-50,000 2. Mission Plaza Projects a. Naman Project - $39,000 (pg. I-8/continued from 2/2/88) b. Kiosk - $10,000 (pg. I-8/continued from 2/2/88) c. Amphitheater - $58,000 d. Restrooms - Uncertain e. Broad Street to Nipomo Walk - $326,000 Page 1 of 2 Council Agenda February 9, 1988 3. City Hall Entry a. Option A - $45,700 b. Option B - $40,200 c. Option C - $13,700 4:00 p.m After review of the above projects, there will be a 30-45 minute field trip to review sites of projects 4, 5, 6 and 7. 4:45 p.m. City Council reconvenes at City Hall Hearing Room. 4. Parking Garage No. 2 - $3,500,000 (structure)/$450,000 (property) 5. Santa Rosa-Higuera Street Storm Drain - $250,000 6. Higuera Street-Madonna Road Widening - $1 ,000,000 ($800,000 city share) 7. Higuera Street Widening-High to Marsh - $2,000,000 RECOMMENDATION: Discuss projects and give additional direction, if necessary. On Projects 2a and 2b, adopt resolution approving plans and specifications, and authorizing staff to advertise for bids. On Project 3, select option a, b or c. COUNCIL WILL ADJOURN AT APPROXIMATELY 5:15 P.M. FOR A 20 MIN. DINNER BREAK. P U B L I C C 0 M M E N T P E R I O D After the first break or at approximately 5:35 p.m. , the Council will receive public comment on items of interest to the public within the City's jurisdiction. Comments on items for which a public hearing has been scheduled will be received at that time. A speaker slip (available in the Foyer) must be filed with the City Clerk. As a general rule, action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items at the discretion of the Chair. Written material is also encouraged. C O M M U N I C A T I O N S During the balance of this City Council meeting, any Councilmember or the City Administrative Officer may informally update or inform the City Council of written or oral communications and ask for comment and/or discussion. General direction may be given. An item requiring formal approval may be continued to the next Regular meeting or, upon Council consensus, action, including direction to staff, may be taken immediately. (Not to exceed 15 minutes. ) A. ADJOURNMENT Page 2 of 2 ;G,tiy cit -of son tuis . )BISPO vi 0 If 0 "'H.MING ROOM • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CALIFORNIA •� a A G E N D A ADJOURNED REGULAR MEETING OF THE CITY COUNCIL o MONDAY, FEBRUARY 1 , 1988 - 12:10-2:00 P.M. ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, o!Q Jerry Reiss, Allen K. Settle and Mayor Ron Dunin 1 . CIRCULATION ELEMENT (MULTARI/462 - 70 min. ) P Council and staff review of current policies and consultant ov� of work program regarding Circu tion Eleme .�r �• ,,e,,,.,o�c�o�,J�( RECOMMENDATION: Discuss and rSv Cis �u15n on Element as 9l7 ��(� recommended. 24M Afm: P U B L I C C O M M E N T P E R 1 0 D - (15 minutes) At approximately 1:20 p.m. , the Council will. receive public comment on items of interest to the public within the City's jurisdiction. Commments on items for which a public hearing has been scheduled will be received at that time. A speaker slip (available in the Foyer) must be filed with the City Clerk. As a general rule, action will not be taken on issues not listed on the agenda. Staff will generally be asked to follow-up on such items at the discretion of the Chair. Written material is also encouraged. C 0 M M U N I C A T 1 0 N S - (15 minutes) During the balance of this City Council. meeting, any Councilmember or the City Administrative Officer may informally update or inform the City Council of written or oral communications and ask for comment and/or discussion. General direction may be given. An item requiring formal approval may be continued to the next Regular meeting or, upon Council consensus, action, including direction to staff, may be taken immediately. A. ADJOURNMENT Page 1 of 1 as 1 xt x/0 -S-,4 D • �J �'�r �D�-��.�. ,fit I� � . �f �,c�—a0,�•1 , /��i -�;-<rrz.ac fiv �c,.� �vt.`�f�Lc.�.�-✓ �n.c �b -/ (QS�s .��. l