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03/03/2005
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03/03/2005
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Minutes
Date
2005-03-03
Description
Regular Meeting Minutes
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employees to keep them in line with the increase in health insurance costs. O'Malley <br /> noted that this was an annual review and Joiner concurred. <br /> MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Kerr and <br /> passed unanimously to approve the request for the amendment of maximum contribution <br /> to employee health coverage premiums—Resolution#14-05 <br /> 4.6 Approval of Conditional Use Permit Amendment and Review for Existing <br /> Wireless Communications Facility; AT&T Wireless Services, Inc. (AWS); <br /> Purissima Road, Little League Fields (Town of Los Altos Hills); File#194-04- <br /> CUP <br /> Jim Abraham, Viscaino Road, asked if there was a potential conflict with approval of the <br /> Conditional Use Permit in light of the recent discussions regarding the Purissima Little <br /> League site,and the deed restrictions. <br /> Following a brief discussion, Council directed the City Attorney and Planning Director to <br /> review the item and return to Council at their next meeting with their findings. <br /> 4.11 Approval of Proposed Resolution Approving Award of Landscaping and Data <br /> Cabling Contracts for the New Town Hall—Resolution# <br /> Mayor Pro Tem Kerr explained that a public hearing for the landscape plan for the new <br /> Town Hall was scheduled for the March 9, 2005 Special City Council/New Town Hall <br /> Committee Meeting. He requested that this agenda item be continued for consideration at <br /> the Special City Council meeting following the public hearing. Kerr noted that a <br /> successful competitive bid had been received for the project and added that the bid was <br /> lower than the estimated cost. He requested Council authorize approval of the landscape <br /> plan and award of the contract to be approved at the March 9, 2005 Special City Council <br /> meeting. Council concurred. <br /> Mayor Pro Tem Kerr noted that the data cabling bid had been successful and TBI was <br /> recommending award of the contract. The bid specifications, however, had not included <br /> the installation of a wireless access for Council Chambers. <br /> Tony Vierra, TBI Construction Management, explained that the bid had included an <br /> alternate schedule for CAD VI cable. The New Town Hall IT Subcommittee was <br /> recommending installation of the CAD VI cable. Vierra noted that continuing <br /> consideration of the data cabling contract to the March 9, 2005 Special City Council <br /> meeting would not have an impact on the project construction schedule. <br /> PASSED BY CONSENSUS: To continue agenda item 4.11 approval of proposed <br /> resolution approving award of landscaping and data cabling contracts for the new Town <br /> Hall to the March 9, 2005 Special City Council/New Town Hall Committee meeting. <br /> • <br /> 4 <br /> City Council Meeting Minutes <br /> March 3,2005 <br />
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