HomeMy WebLinkAboutTC Min 1999-12-15
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TOWN COUNCIL
MINUTES
CALL TO ORDER
Mayor Gram called the special adjourned meeting of the Tiburon Town Co~iI to oider at 5:35
p.m. on Wednesday, December 15, 1999, in Town Council Chanibers, 15Q5TiburoriBoulevard,
Tiburon, California.
A. ROLL CALL
PRESENT: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
Bach, Gram, Matthews
Hennessy, Thompson
PRESENT: EX OFFICIO:
Town Manager Kleinert, Town Engfneer Schwartz,
Superintendent of Public Works Iaeopi, Town Clerk
Crane Iacopi
B. PUBLIC OUESTIONS AND COMMENTS
None.
C.
1)
2)
CONSENT CALENDAR
TOWN MONTHLY INVESTMENT SUMMARY - October 31, 1999 - (Accept)
AMICUS BRIEF REQUESTS - A) Galland v. City of Clovis - California Supreme Court.
Case No. S080670; B) Lion's Lair Enterprises v, City of Riverside - Califorma Court of
Appeal, 4th Dist., Division Two, Case No. E024277 - (Approve)
MOTION:
Moved:
Vote:
To approve Consent Calendar Items 1 & 2 above.
Matthews, Seconded by Bach
AYES: Unanimous
NOES: None
ABSENT: Hennessy, Thompson
D. UNFINISHED BUSINESS
3) MAIN STREET ASSESSMENT DISTRICT & SUPP~MENTALWORK - (Authorize
Award of Contract - Maggiora & Ghilotti, Inc.)
MOTION:
To award the contract for the Main Street'AsSessment District & Supplemental
Work in the amount of $378,500 to the low bidder, Maggiora & Gilotti, Inc. of
San RafaeL
Bach, Seconded by Matthews
AYES: Unanimous
NOES: None
ABSENT: Hennessy, Thompson
Moved:
Vote:
Town Council Minutes # I1S0
December 15,1999
Page 1
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L. ADJOURNMENT
There being no further business before the Town Council of the Town ofTiburon, Mayor Gram
adjourned the meeting at 5:38 p.m., sine die.
A7M~ .
DiANE CRANE lAC ~ CLERK
Town Council Minutes #IIS0
December 15, 1999
Page 2