616. Resolution Number 4093 of the City Council of the City of El Segundo, California, approving the transfer
of Franchise Ordinance 1255 to Equilon California Pipeline Company LLC from Shell Pipe Line
Corporation.
17. PULLED FOR DISCUSSION BY MAYOR PROTEM JACOBS.
18. Award of annual Contract Number 2638 to C. J. Construction, Inc., for the repair of sidewalk, curb and
other minor improvements (estimated contract amount = $44,335.00).
19. Adopt specifications for installation of skid - resistant flooring for Fire Station No. 1 - (estimated cost =
$25,000.00), project no. PW 98 -8.
20. Adoption of specifications for refurbishment and cleaning of air conditioning duct work in the City
Library (estimated cost = $35,000.00), project no. PW 98 -9.
21. Adoption of specifications for re- roofing the Joslyn Community Center - (estimated cost = $40,000.00),
project no. PW 98 -7.
22. PULLED FOR DISCUSSION BY COUNCILMEMBER GAINES.
23. PULLED FOR DISCUSSION DUE TO POSSIBLE CONFLICT OF INTEREST.
MOVED by Councilmember Wernick SECONDED by Councilmember McDowell to approve Consent
Agenda items 8, 10, 11, 12, 13, 15, 16, 18, 19, 20, and 21.. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 510.
CALL ITEMS FROM CONSENT AGENDA
9. City Council meeting minutes of September 16, 1998.
Clerk Mortesen advised that the minutes presented for approval are September 15, 1998, and not the 16'
as indicated on the Agenda; and Councilmember Wernick requested clarification of direction given to
Cable staff.
MOVED by Councilmember Wemick, SECONDED by Councilmember McDowell, to approve the
minutes of the City Council meeting of September 15, 1998, and clarified the direction given to
Community Cable Staff. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0.
14. Acceptance of sanitary sewer manhole lining - Project No. PW 97 -24 (final contract amount =
$55,000.00). Authorize the City Clerk to file the Notice of Completion with the County Recorder's
Office.
MOVED by Councilmember Wernick, SECONDED by Councilmember McDowell, to accept the
sanitary sewer manhole lining - Project No. PW 97 -24 (final contract amount = $55,000.00). Authorizing
the City Clerk to file the Notice of Completion with the County Recorder's Office. MOTION PASSED
BY UNANIMOUS VOICE VOTE. 5/0.
MINUTES
CITY COUNCIL REGULAR MEETING
OCTOBER 6, 1998 - 7 00 P M
PAGE 6