The URL can be used to link to this page

Home My WebLink About02/23/1988, Agenda o cit*o sAn luis osis o "}IEARIiVG ROOM • • • • CITY HALL 990 PALM STREET SAN LUIS OBISPO CALIFORNIA nn ADJOURNED REGULAR MEETING OF THE CITY COUNCIL TUESDAY, FEBRUARY 23, 1988 7:00 P.M. ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, Jerry Reiss, Allen K. Settle and Mayor Ron Dunin C O N S E N T A G E N D A The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business Items. 0 To be used by Council for flagging items for discussion,► C-1 WASTEWATER MANAGEMENT PLAN (HETLAND - 526) x' Consideration of approving an agreement between the ty and Brown ? and Caldwell Consulting Engineers for implementation of the Wastewater Management Plan (proposals available in the C ncil IOffice for inspection - continued fr 7-27-87, 8-24-87, 9-29-87, 1 ( . 10-26-87, 1-25-88 and 2-16-88) . ^en6y RECOMMENDATION: Adopt resolution pproving revise Bement with lur,�/ Zo 4- Brown and Caldwell as recommended q� 5_�7 � leA3 455� gllO.� Q I acmes �sC Q C-2 FINANCIAL ADVISOR (STATLER - 223) p X IZ� rjL� Consideration of request for authorization to enter into negotiations Per financial ervices estimated to cost $69,750 (proposals available in t Council Office for inspection - continued from 2-16-88) . RECOMMENDATION: By mo on, select the joint proposal of Evensen Dodge and Vertex Cost ystems contingent upon successful contract negotiations as reco mended. o Orlo amyD Page 1 of 2 Council Agenda February 23, 1988 BUS I N E S S I TEM 1. COURT STREET PROJECT (MULTARI/435 - 60 min. ) X (/J' Presentation and u to on the Court Street Project: j a. ) Introducti n (Staff) b. ) Project P esentation (Developer c. ) Questio s, Comments and Next S eps RECOMM D ION: Report not rece ed by agenda cl e. � � -7 �Udo � � (p an/�. P U B L I C C O M M E N T P E R I O D 1 66 After the first break or at approximately 8:45 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. 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,ty )r cit , of SAn tuis ABISPO U) t3 a it Tt O ;T ING ROOK • CITY HALL • 990 PALM STREET • SAN LUIS OBISPO • CAUFORNIA I' �Il! $ ADJOURNED REGULAR MEETING OF THE CITY COUNCIL TUESDAY, FEBRUARY 23, 1988 7:00 P.M. MR ROLL CALL: Councilmembers Peg Pinard, Vice-Mayor Penny Rappa, Jerry Reiss, Allen K. Settle and Mayor Ron Dunin CONSENT AGENDA T The Consent Agenda is approved by roll call vote on one motion unless Council discussion is required. Items pulled by a Councilmember to be considered at the end of the meeting after Business Items. 0 To be used by Council for flagging items for discussion. 0 O C-1 WASTEWATER MANAGEMENT PLAN (HETLAND - 526) Consideration of approving an agreement between the City and Brown and Caldwell Consulting Engineers for implementation of the Wastewater Management Plan (proposals available in the Council Office for inspection - continued from 7-27-87, 8-24-87, 9-29-87, 10-26-87, 1-25-88 and 2-16-88) . RECOMMENDATION: Adopt resolution approving revised agreement with Brown and Caldwell as recommended. HetP.a.nd* Reaotuti.on No. 6399 adopted approving nev.i.eed agreement with Brown Vogea* and Caedwett as amended. Sta66 dLLected to white a .tette). to the WateA Qua,y Cont of BovLd btati.ng .the C.ity'e de6ite to compey with .the State'e Aequ,iAemen is. Q C-2 FINANCIAL ADVISOR (STATLER - 223) Consideration of request for authorization to enter into negotiations for financial services estimated to cost $69,750 (proposals available in the Council Office for inspection - continued from 2-16-88) . RECOMMENDATION: By motion, select the joint proposal of Evensen Dodge and Vertex Cost Systems contingent upon successful contract negotiations as recommended. Dunn* Even6en Dodge and Vertex Coat Syetema eekected as the joint pn.opoeat State.eA* contingent upon succas6uZ contAact negot.i.ati.one as recommended with Vogea-* .the CAU autho)Li.zed to award the contka.ct provided contrast doea not exceed $69,750. STATE OF CALIPH A MIm OF Sar luta 041yo !�8 Cin OF SKR LUIS 01SM ) 1 uec7are FaderPni1t� of porJNrN tha! t �� i@it b.r the Ctir o9 5an pia 9plapo in tha rikY 0.1a41e. Page 1 ofDAartmant; Aad that I pasted this Send nor the front door of City hall on Date S gnature Council Agenda February 23, 1988 B U S I N E S S I T E M 1. COURT STREET PROJECT (14ULTARI/435 - 60 min. ) Presentation and update on the Court Street Project: a. ) Introduction (Staff) b. ) Project Presentation (Developer) c. ) Questions, Comments and Next Steps RECOMMENDATION: Report not received by agenda close. MuttaA,i.* Ditecti.on and comments made by Councit. Councit consensus .that 6ta.65 and Devetopmenx Team ("We G)Loup") .to Report back within six weeks on 5eedback by .the Ptanni.ng Commission. Ak.6o that Councit to xeceive monthty xepoxt6 and meet again to a ximeZy manner. to review project progne6b. 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 8:45 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. A-1 Battot Measures Voges* Resotuti.on Nos. 6400 and 6401 adapted caUi.ng and consoti.dati.ng the etecti.on 5or June 7, 1988, Sox the purpose of p2aci,ng tvo mobitehome )Lent xegutations ordinances on t!1e baP,2.ot and Resotuti.on Nos. 6391 and 6393 in zo1V,°`.ct .a.26ci,nded as recommended. 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. ) COMM 1 Water Management Hetta.nd* Stabs diAected to report back on .the six issues xaised by Councitwoman Rappa'6 memo o6 2/23/88 concerning addi ionaZ inboxmati.on on tocat waxen projects beboxe May. COMM 2 Sasety in Mdtchett Park Romero* LetteA bxom R.ichoAd P. Wat,,Len ob suggested design boA M.itche t Park Stockton* re6.tAooms Aeberned to stabs box inceu ion with xeport coming back Voges* to Councit on 3/15/88. Page 2 of 3 Council Agenda February 23, 1988 C OMMUN I CAT ION S, cont. COMM 3 Denz-i ty_Uia&U.hop Muttaxi* ".Dem ty Wonhehop" neecheduted bnom Saturday; 3112/88 to .Saxunday, Voge,6* 3/19/88. Stab to notice kanning Commi-64-:on, ARC, and Votunteex Tuk Force. A. ADJOURNMENT Page: 3 of 3