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10 Councilman Fields moved adoption of RESOLUTION NO. 3180 AWARDING BID FOR CONSTRUCTION OF MAJOR STREET PRO- JECT N0. 80, BROADV4'AY IMPROVEMENTS (SECOND AVENUE TO CHARTER STREET), REDWOOD CITY, CALIFORNIA; REJECTING ALL OTHER BIDS RECEIVED; AUTHORIZING EXECUTION OF AGREEMENT THEREFOR= AND, DIRECTING RETURN OF SECURITY DEPOSIT, seconded by Councilman Stehle and carried unanimously on roll call, Mayor Weymouth being noted -absent* Councilman Rosselli moved adoption of RESOLUTION NO. 3181 APPROVING SPECIFICATIONS FOR SELF-PROPELLED TRAFFIC EINE MARKER; AND, AUTHORIZING CALL FOR ]SIDS THEREFOR, seconded by Councilman Royer and carried unanimously on roll call, Mayor Weymouth being noted absent. Councilman Rosselli moved introduction of an ordinance appropriating the sum of $14j000 from the unappropriated unbudgeted balance of the General Fund for the purpose of construction of improvements of the Municipal "" Marina and for payment of engineering and other incidental costs necessary or convenient thereto; and, .� appropriating the sum of $4,OUO from the unappropriated unbudgeted balance of the General Fund for the pur- pose of repayment to State of California of the outstanding balance due and owing on the Marina Planning Fiend Loan, seconded by Councilman Stehle and carried. ANNEXATION CF HIGHLANDS TERRITORY NO. 11. This property is 0.95 acres, situated between Canyon Road and Upland Road*, The Clerk was authorized to receive and file report of Boundary Commission; receive and file af- fidavit of Engineer verifying contiguity; receive and file affidavit of Clerk verifying less than 12 reg- istered voters in territory. Councilman Royer moved adoption of RESOLUTION NO. 3182 BEING A RESOLUTION OF THE COUNCIL OF THE CITY OF REDWOOD CITY GIVING NOTICE CF, AND DECLARING ITS INTENTION T0, INITIATE ON ITS OWN MOTION PROCEEDINGS TO ANNEX TO SAID CITY CERTAIN UNINHABITED TERRITORY; DESCRIBING SAID TERRITORY AND DESIGNATING IT BY THE NAME "HIGHLANDS TERRITORY NO. 11"; GIVING ITS REASONS FOR DESIRING SAID ANNEXATION; MAKING CERTAIN FINDINGS RESPECTING SAID PROCEM NGS; AND, GIVING NOTICE CF THE TIME AND PLACE SAID COUNCIL WILL HEAR PROTESTS TO SAID ANNEXATION, seconded by Councilman Herkner. Councilman Rosselli asked that the 0.04 proposed plans for future use of this property be presented to the Council at the time of the public hear- ing on October 3rd. The motion carried unanimously on roll call, Mayor Weymouth being noted absent. COYMNICATIONS: Frank Hannig, attorney for proposed Lucky Store to be located on Behrens property, requested a variance for the following items: (1) To plant three trees in wells along Jefferson Avenue sidewalk. (2) a five-foot sidewalk on Adams and Harrison. (3) A 17+61" curb island between driveways an Adams Street. Upon recommendation of the City Manager and Planning Director, Councilman Royer moved to grant the variances to the Sidewalk Ordinance as requested above (MINUTE ORDER #60-185), seconded by Councilman Fields and car- ried on roll call with Councilmen Fields, Herkner, Royer and Mayor pro -tem Granger voting yes, Councilmen Rosselli and Stehle voting no and Mayor Weymouth being noted absent. 001, Chamber of .Commerce regarding Council's suggestion to keep vacant stores in apresentable condition. The letter outlined theirrocedure the plan to follow and thanked the Council for bringing p y p ging the matter to their Ij attention. R. P. Weber, President Redwood City Swim Club, eypressed their appreciation and thanks to all who helped make their second annual AAU Redwood City swim meet such a,.success. xW% Claims 33714 through 33872, totaling $107,524.89, were ordered paid in motion of Councilman Fields, seconded by ,ow Councilman Rosselli and carried. Don Frohlich asked that the fact sheet agenda be given to the public rather than the brief agenda listing only the items to be heard. This was followed by discussion and it was the general feeling of the Council that the fact sheet was made for the purpose of briefing the Council and should not be distributed to the general public.