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MOTION SECONDED AND CARRIED: Moved by Warshawsky, seconded by Kerr and <br /> passed unanimously to approve the remainder of the Consent Calendar, specifically: <br /> 4.1 Approval of Minutes: Regular City Council Meeting January 6, 2005 <br /> 4.2 Review of Disbursements: 12/20/2004— 1/12/2005 $0 <br /> 4.3 Approval of Certificate of Correction, Tract No. 1286 Lands of Garverick; <br /> 14460 Miranda Court <br /> 4.4 Acceptance of Grant of Conservation Easement; Lands of Crozier Hogle; . <br /> 2000 Page Mill Road—Resolution#2-05 <br /> 4.5 Approval of Amendments to Personnel Policy Manual and Employee Benefit <br /> Plan—Resolution#3-05 <br /> 4.6 Resolution Approving Additional Architectural Services Associated with <br /> Construction of New Town Hall Resolution#4-05 <br /> 4.8 Resolution Authorizing Approval of Professional Services Agreement for <br /> Audio Visual Consulting Associated with the New Town Hall— <br /> Resolution#5-05 <br /> 4.9 Resolution Authorizing Change Orders for the New Town Hall— <br /> Resolution #6-05 <br /> Items Removed: <br /> 4.7 Resolution Authorizing Extra Work at New Town Hall to Extend Gas Line to <br /> Service Water District Building—Resolution# <br /> 4.10 Resolution Approving Contract for Gas and Electric Line Extensions to <br /> New Town Hall -Resolution#7-05 <br /> Mayor O'Malley explained that he had requested separate consideration of the items to <br /> permit further discussion of the appropriate funding for the projects. He clarified that he <br /> would support approving the work and expenditures but would like to review the options <br /> for allocation of the payment. Council concurred. <br /> MOTION SECONDED AND CARRIED: Moved by Kerr, seconded by Warshawsky and <br /> passed unanimously to approve the expenditures as identified in the staff reports 4.7 and <br /> 4.10. <br /> 5. UNFINISHED BUSINESS <br /> 5.1 Town Goals <br /> 5.1.1 Complete Town Hall On Time and On Budget <br /> 3 <br /> City Council Meeting Minutes <br /> January 20,2005 <br />