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12/02/1987
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12/02/1987
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7/20/2015 2:06:19 PM
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7/20/2015 2:06:18 PM
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Minutes
Date
1987-12-02
Description
Regular Meeting Minutes
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I . NEW BUSINESS : <br /> 1 . Report on selection process for consulting engineering firm to <br /> serve as City Engineer <br /> a) Presentation by successful finalist <br /> The City Manager reported that the firm of Wilsey and Ham was the <br /> successful finalist in the selection process. The report noted that <br /> Wilsey and Ham was founded 45 years ago and had provided a wide <br /> variety of municipal engineering services to a number of bay area <br /> communities. Representatives from the firm were present to introduce <br /> themselves to the Council and answer any questions. <br /> Mr. William Kull , Sr. , President - Wilsey and Ham, and Sam Nash, <br /> Senior Project Manager - Wilsey and Ham, each addressed the Council <br /> with a presentation on the background of the company, the types of <br /> projects worked on for various cities , staffing and an overview of how <br /> they would provide the service of City Engineer for the Town. <br /> Plummer requested additional information from the City Manager on the <br /> selection process such as criteria, number of firms interviewed, etc. <br /> The City Manager responded that nine firms were interviewed and of <br /> those nine three firms were chosen for the final round of the <br /> selection process. He and the Director of Public Works visited each of <br /> these three firms personally. The criteria used in selecting the firms <br /> were available if Council wished to go over them. <br /> Plummer commented on the renewal process for contracts and asked that <br /> the Council policy on consultant and municipal contract review and <br /> renewal be put on a Council agenda for discussion and action. <br /> J. OTHER BUSINESS : <br /> 1 . Reports from Standing Committees: <br /> 2. Reports from Ad Hoc Committees: <br /> K. STAFF REPORTS: <br /> 1. City Manager: <br /> a) Report on yellow flashing beacons at Bullis School <br /> Janet Jorgenson, 26000 Torello Lane, and Kathy Gardner, 14469 <br /> Manuella, reviewed the City Manager' s report dated 12/2/87 and <br /> concurred with his recommendation for certain path improvements and <br /> the location of yellow flashing beacons at the mid-block crosswalk in <br /> front of Bullis School . <br /> -5- 12/2/87 <br />
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