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221 <br /> AGENDA (continued) ACTION TAKEN (continued) <br /> REPORTS OF BOARDS AND COMMISSIONS REPORTS OF BOARDS AND COMMISSIONS <br /> None None <br /> REPORTS OF CITY MANAGER REPORTS OF CITY MANAGER <br /> 2. Professional services contract - Prepara- Report of City Manager 5/8/80 <br /> tion of Environmental Impact Report for Report of Planning Director 5/7/80 <br /> Piombo Corporation Floating Homes <br /> r In response to question, City Manager Fales <br /> advised that the reason for the proposed con- <br /> e= tract for outside services is that the City's <br /> Planning staff does not have all of the techni- <br /> cal data required and does not have the time to <br /> prepare the EIR. <br /> RESOLUTION APPROVING AND AUTHORIZING <br /> EXECUTION OF AGREEMENT FOR PERSONAL Title read. M/S: Chandler/Leipzig <br /> SERVICES FOR THE PREPARATION OF AN ENVIRON- RESOLUTION NO. 8585 adopted unanimously <br /> MENTAL IMPACT REPORT by roll call vote. <br /> 3. Award of contract - Water Meters Report of City Manager 5/8/80 <br /> Report of Director of Public Works 5/7/80 <br /> In response to questions, City Manager Fales <br /> advised it is expected to take three to four <br /> years to replace the 4,200 water meters; that <br /> it is less expensive for the City to purchase <br /> all of them now; that the meters will be re- <br /> placed in a systematic program; that their <br /> cost is included in water rates; and that it <br /> is the City's responsibility to provide water <br /> meters. <br /> In response to questions, Director of Public <br /> Works Addiego advised that Badger Meter took <br /> certain exceptions and added a rider to their <br /> bid guaranteeing their ten-year meter for 15 <br /> years to comply with specifications, and that <br /> of the some 18,000 residential meters in the <br /> City, about 12,000 are made by Rockwell. <br /> RESOLUTION AWARDING CONTRACT FOR FURNISHING <br /> OF WATER METERS (1979-1980); AUTHORIZING Title read. M/S: Britschgi/Stangel <br /> EXECUTION OF AGREEMENT FOR THE FURNISHING RESOLUTION NO. 8586 (Rockwell International, <br /> err THEREOF; AND DIRECTING RETURN OF SECURITY Buena Park, California - $131,311) <br /> DEPOSITS adopted unanimously by roll call vote. <br /> 4. Award of contract - Telemetering Equipment Report of City Manager 5/8/80 <br /> for Sewer Lift Stations, GID 1-64 Report of Director of Public Works 5/7/80 <br /> { <br /> RESOLUTION AWARDING CONTRACT FOR THE FURNISH- Title read. M/S: Rhodes/Leipzig <br /> ING OF TELEMETERING EQUIPMENT FOR REDWOOD RESOLUTION NO. 8587 (Bristol-Babcock Division, <br /> SHORES SEWER LIFT STATIONS; REJECTING ALL Acco Industries - $21,346) <br /> OTHER BIDS RECEIVED; AND AUTHORIZING EXECU- adopted unanimously by roll call vote. <br /> TION OF AGREEMENT FOR THE FURNISHING THEREOF <br /> Reg.Mtg. <br /> 5/12/80 <br /> Page 2 <br /> 60 <br /> i <br />