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HomeMy WebLinkAboutSpecial Agenda (69) ATASCADERO CITY COUNCIL SPECIAL MEETING WEDNESDAY, APRIL 16, 1997 CITY ADMINISTRATION BUILDING 6500 PALMA AVENUE, 4T" FLOOR ROTUNDA ROOM 6:00 P.M. George Hal Ray Jerry Ken Luna Carden Johnson Clay Lerno O O This agenda is prepared and posted pursuant to the requirements of Government code Section 54954.2. By listing a topic on this agenda, the City Council has expressed its intent to discuss and act on each item. In addition to any action identified in the brief general description of each item, the action that may be taken shall include: A referral to staff with specific requests for information; continuance; specific direction to staff concerning the policy or mission of the item; discontinuance of consideration; authorization to enter into negotiations and execute agreements pertaining to the item;adoption or approval;and, disapproval. Copies of the staff reports or other documentation relating to each item of business referred to on the agenda are on file in the office of the City Clerk (Room 208) and in the Information Office (Room 103), available for public inspection during City Hall business hours. The City Clerk will answer any questions regarding the agenda. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager's Office, (805) 461-5010, or the City Clerk's Office, (805) 461-5074. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. CALL TO ORDER ROLL CALL RESOLUTIONS: 1. RESOLUTION NO. 27-97 - Awarding a contract (Bid #96-05) to Madonna Construction Co., Inc. for the construction of the EI Camino Real Bikeway Project (Fiscal Impact: $445,322) [John Neill (Staff recommendation: Adopt) A. Removal of two (2) native trees in conjunction with the EI Camino Real Bikeway project [Steve DeCamp] (Staff recommendation: Make findings per Attach. B & approve) 2. RESOLUTION NO. 28-97 - Awarding a contract (Bid #96-06) to A.J. Diani Construction Co., Inc., for the construction of the Traffic Way Bikeway Project (Fiscal Impact: $149,940) [John Neill (Staff recommendation: Adopt) 1 STUDY SESSION: 1. SERVICE AND FUNDING LEVEL OPTIONS FOR THE ATASCADERO LAKE PAVILION [Brady Cherry] (Parks & Recreation Commission/Staff recommendation: Provide staff direction) 2