September 26, 2012 Draft Minutes Approval of Minutes (For Special Meeting) Held on September 26, 2012

Meeting Date: October 30, 2012

Agenda Item #4. Approval of Minutes Held on September 26, 2012.

 

clip_image002

MEETING MINUTES

 

SPECIAL MEETING

LIVINGSTON CITY COUNCIL

SEPTEMBER 26, 2012

 

A Special Meeting of the Livingston City Council was held on September 26, 2012, in the City Council Chambers with Mayor Espinoza presiding.

SPECIAL MEETING

 

CALL TO ORDER

 

Mayor Espinoza called the meeting to order at 6:00 p.m.

ROLL CALL

 

Mayor Rodrigo Espinoza

Mayor Pro-Tem Margarita Aguilar

Council Member Frank Vierra (Excused Absence)

Council Member Theresa Land

Council Member Gurpal Samra

CHANGES TO THE AGENDA

 

None.

CITIZENS COMMENTS

None.

 

DISCUSSION AND POTENTIAL ACTION ITEMS

 

  • Resolution Awarding Construction Contract to Rolfe Construction, Atwater, California, Approving the Expenditure of Construction Funds for the Pavement Rehabilitation – Various City Streets 2012 Project and Authorizing the City Manager to Execute a Construction Contract and any Change Orders Thereto with Rolfe Construction.

 

City Engineer Gottiparthy presented the item.

Mayor Espinoza commented that he felt the residents on Second Street would be very happy with the project as their street has been in need of attention for a long time.

Council Member Land asked how long until the project is completed.

City Engineer Gottiparthy responded three to five weeks of construction time and total time over all would be seven to eight weeks.

Motion: M/S Samra/Aguilar to adopt Resolution No. 2012-64 awarding a Construction Contract to Rolfe Construction, Atwater, California, Approving the Expenditure of Construction Funds for the Pavement Rehabilitation – Various City Streets 2012 Project and Authorizing the City Manager to Execute a Construction Contract and any Change Orders Thereto with Rolfe Construction. The motion carried 4-0 by the following roll call vote:

AYES: Council Members: Espinoza, Land, Aguilar, and Samra

NOES: Council Members: None

ABSENT: Council Members: Vierra

ADJOURNMENT

 

The meeting was adjourned by consensus at 6:13 p.m.

___________________________________

Deputy City Clerk of the City of Livingston

APPROVED: October 30, 2012

______________________________

Mayor or Mayor ProTempore

The written meeting minutes reflect a summary of specific actions taken by the City Council. They do not necessarily reflect all of the comments or dialogue leading up to the action. All meetings are digitally recorded and are an official record of the meeting’s proceedings. Digitally recorded verbatim minutes are available, upon request, and may be obtained at Livingston City Hall.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s