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3 <br /> City Council Regular Meeting Minutes <br /> July 16, 2020 <br />place about important items donated to the Town. Councilmember Corrigan suggested <br />the History Committee should come up with a policy and an inventory. <br /> <br />4. CONSENT CALENDAR <br /> <br />MOTION MADE AND SECONDED: Mayor Wu moved to approve the CONSENT <br />CALENDAR, with the exceptions of Items 4.B, 4.D, 4.L, 4.N, 4.O and 4.R The motion <br />was seconded by Vice Mayor Tankha. <br /> <br />MOTION PASSED 5-0: <br />AYES: Wu, Tankha, Corrigan, Spreen, Tyson <br />NOES: None <br />ABSTAIN: None <br />RECUSE: None <br /> ABSENT: None <br /> <br />Mayor Wu asked to have items 4.D and 4.N pulled for discussion; Vice Mayor Tanka <br />requested that Item 4.L be pulled for discussion; Councilmember Corrigan asked that <br />Item 4.O be pulled for discussion and resident Allan Epstein requested that Item 4.R be <br />pulled for discussion. <br /> <br />A. Approval of Meeting Minutes: City Council Special Closed Session Meeting June 18, 2020 <br /> <br />B. Approval of Meeting Minutes: City Council Regular Meeting June 18, 2020 This item was <br />removed from the agenda and not discussed. <br /> <br />C. Review of Disbursements: June 1-30, 2020 $533,987.63 <br /> <br />E. Resolution 31-20 for Unclaimed and Uncashed Checks Policy and Procedures (Staff: S. <br />Revillar) <br /> <br />F. Resolution 32-20 Authorizing a One-Year Agreement with Marsha Hovey, LLC for <br />Emergency Management Consulting Services and Project Management in an amount not <br />to exceed $20,000 annually (Staff: C. Einfalt) <br /> <br />G. Resolution 33-20 Awarding a Contract for the 2020 Pavement Rehabilitation and Drainage <br />Improvement Project (Total estimated contract cost: $1,064,607.00) (Staff: N. Bowersox) <br /> <br />H. Resolution 34-20 Awarding a Contract for the 2020 Sanitary Sewer Repair and <br />Replacement Project (Total estimated contract cost: $310,600.00) (Staff: N. Bowersox) <br /> <br />I. Resolution 35-20 Awarding a Contract for Professional Engineering Services for the <br />Inspection of the 2020 Sanitary Sewer Repair and Replacement Project (Total estimated <br />contract cost: $48,600.00) (Staff: N. Bowersox) <br />