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02/18/2021
LOSALTOSHILLS
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02/18/2021
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6/24/2024 8:42:16 AM
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Minutes
Date
02/18/2021
Description
Regular Meeting Minutes
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Public Works Director Nichol Bowersox explained that the Town reached out to <br />three contractors. One was non-responsive, the other was booked for the entire year, <br />and so McClenahan was the lone bidder. <br />MOTION MADE AND SECONDED: Mayor Tankha moved to adopt Resolution 11- <br />21 to Award a Contract for Tree Care And Maintenance Services for Town -Owned <br />Properties. The motion was seconded by Councilmember Swan. <br />MOTION PASSED 5-0: <br />AYES: <br />Tankha, Tyson, Mok, Schmidt, Swan <br />NOES: <br />None <br />ABSTAIN: <br />None <br />RECUSE: <br />None <br />ABSENT: <br />None <br />M. Resolution 10-21 to Approve the Application for the Wild Plum Lane Sanitary Sewer <br />Main Extension Improvement Project with a Future Sewer Reimbursement <br />Agreement Proposal (Staff: N. Bowersox) <br />The Council now considered Consent Calendar Item 5.N. <br />N. Resolution To Approve The Plans And Specifications For The Town Hall Addition <br />Project - Phase 1 - Rebid and Authorize Staff To Advertise The Project For Bids <br />(Staff. N. Bowersox) <br />Conuncilmember Swan said she pulled the item as she wanted to see the <br />architectural drawings. <br />Vice Mayor Tyson recalled that this was for Phase 1, the enclosure in the back of the <br />chambers. <br />Council discussion ensued. <br />MOTION MADE AND SECONDED: Councilmember Swan moved to adopt <br />Resolution 12-21 Approving the Plans and Specifications for the Town Hall Addition <br />Project - Phase 1 - Rebid and Authorize Staff to Advertise the Project for Bids. The <br />motion was seconded by Councilmember Schmidt. <br />MOTION PASSED 5-0: <br />AYES: <br />Tankha, Tyson, Mok, Schmidt, Swan <br />NOES: <br />None <br />ABSTAIN: <br />None <br />RECUSE: <br />None <br />ABSENT: <br />None <br />10 <br />City Council Regular Meeting Minutes <br />February 18, 2021 <br />
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