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Town of Atherton City Council July 18 2012

Town of Atherton City Council July 18 2012

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Published by AthertonPOA
Video index for Town of Atherton California City Council Meeting held on July 18 2012
Video index for Town of Atherton California City Council Meeting held on July 18 2012

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Published by: AthertonPOA on Aug 16, 2012
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08/16/2012

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TOWN OF ATHERTON CITY COUNCIL ATHERTON CHANNEL DRAINAGE DISTRICT JULY 18, 2012 REGULAR MEETING VIDEO BROADCAST The

Town of Atherton has assumed responsibility for recording Town meetings. The Atherton Police Officers Association has worked closely with the Town to make this transition, including loaning them our video equipment. Meetings recorded and published by the APOA are available on our YouTube channel: http://www.youtube.com/user/AthertonPOA Meetings recorded and published by the Town of Atherton are available on their YouTube channel: http://www.youtube.com/user/TownOfAtherton MEETING 1. PLEDGE OF ALLEGIANCE https://www.youtube.com/watch?v=2MxK0H9GmTk#t=5s ROLL CALL Lewis, Dobbie, Widmer, McKeithen, Carlson https://www.youtube.com/watch?v=2MxK0H9GmTk#t=10s PRESENTATIONS PUBLIC COMMENTS https://www.youtube.com/watch?v=2MxK0H9GmTk#t=45s CITY MANAGER’S REPORT https://www.youtube.com/watch?v=2MxK0H9GmTk#t=11m30s Announcement of swearing in of Chief of Police Flint on July 17, 2012 https://www.youtube.com/watch?v=2MxK0H9GmTk#t=16m15s

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CONSENT CALENDAR (Items 8-18) 12. AUTHORIZE THE CITY MANAGER TO EXCEUTE A PROFESSIONAL SERVICES AGREEMENT WITH HDL COREN & CONE RELATING TO PROPERTY TAX CONSULTING AND AUDIT SERVICES Jerry Carlson https://www.youtube.com/watch?v=2MxK0H9GmTk#t=18m18s 13. AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH CAPITAL ACCOUNTING PARTNERS, LLCRELATING TO UPDATING THE MASTER FEE SCHEDULE, THE COST ALLOCATION PLAN, AND DETERMINING FULLY-BURDENED STAFF HOURLY RATES Jerry Carson, Elizabeth Lewis Part 1 - https://www.youtube.com/watch?v=2MxK0H9GmTk#t=28m27s Part 2 - https://www.youtube.com/watch?v=9SD-F3OtwMY Public Comment https://www.youtube.com/watch?v=9SD-F3OtwMY#t=6m30s 14. ACCEPTANCE OF WORK, AUTHORIZATION TO RECORD NOTICE OF COMPLETION FOR THE 2012 SPRING PATCHING PROJECT Elizabeth Lewis https://www.youtube.com/watch?v=2MxK0H9GmTk#t=26m50s 15. APPROVE THE SELECTION OF BIGGS CARDOSA ASSOCIATES, INC FOR THE MARSH ROAD RETAINING WALL DESIGN (PHASE 1) AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONSULTANT SERVICES AGREEMENT FOR A NOT-TO-EXCEED FEE OF $92,235 Jerry Carlson, Elizabeth Lewis, Bill Widmer Part 1 - https://www.youtube.com/watch?v=9SD-F3OtwMY#t=10m53s Part 2 - https://www.youtube.com/watch?v=Wewx6GOI5Zc 17. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL AMENDING CHAPTER 2.12 ESTABLISHING A CITY MANAGER POSITION DESCRIPTION Jerry Carlson https://www.youtube.com/watch?v=2MxK0H9GmTk#t=21m56s

PUBLIC HEARINGS – None REGULAR AGENDA – (Item 19) 19. ADOPT RESOLUTION 12-xx DESIGNATING A VOTING DELEGATE AND UP TO TWO ALTERNATES TO THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE – SEPTEMBER 5-7, SAN DIEGO https://www.youtube.com/watch?v=Wewx6GOI5Zc#t=18m56s COUNCIL REPORTS/COMMENTS https://www.youtube.com/watch?v=Wewx6GOI5Zc#27m7s FUTURE AGENDA ITEMS https://www.youtube.com/watch?v=Wewx6GOI5Zc#t=28m30s PUBLIC COMMENTS https://www.youtube.com/watch?v=Wewx6GOI5Zc#t=29m52s ADJOURN

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