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Councilman Granger moved to cancel the taxes as -requested subject to approval of the City Attorney 41
<br />(MINUTE ORDER #60-231), seconded by Councilman Rosselli and carried.
<br />APPOINTMENT TO THE PERSONNEL BOARD. Councilman Stehle nominated Edgard J. Voss -to fill the unexpired term
<br />of Dean Townsend, 6 year term expiring January 15, 1964 (MINUTE ORDER #60-232), seconded by Council-
<br />man Fields and carried unanimously on roll call.
<br />Appointment to Park and Recreation Commission. -Councilman-Royer moved that the matter be continued for one
<br />week, seconded by Councilman Rosselli and carried. .
<br />Councilman Rosselli moved adoption of RESOLUTION NO. 3245 APPROVING PLANS AND SPECIFICATIONS FOR FIRE APPARA-
<br />TUS, 1000 G. P. M. PUMPER, MIN. 750 GALLON TANK; AND, AUTHORIZING CALL FOR BIDS THEREFOR, seconded by
<br />Councilman Stehle and carried unanimously on roll call.
<br />owft
<br />CLAIM FOR ALLEGED PERSONAL INJURIES, FAY F. BRYANT, 12 Clinton Street, Apt. 1. Councilman Fields moved
<br />that the claim be denied and referred to the insurance carrier (MINUTE ORDER #60-233), seconded by
<br />Councilman Rosselli and carried.
<br />DISCUSSION ON ASSOCIATION OF -BAY AREA GOVERNMENTS4, The Mayor read the letter from John D. Phillips, City
<br />Manager of the City of Berkeley, regarding the cost to Redwood City for joining the association. Coun-
<br />cilman Granger moved to accept the report and the City to become a member of the A.B.A.G* and at the
<br />end of one year membership the Council will review the matter to see if they want to continue their
<br />membership (MINUTE ORDER #60-234), seconded by Councilman Herkner and carried, Councilman Rosselli
<br />voting no.
<br />Item lj was withdrawn from the agenda at the request of Mr. Haminsky (application of Toy and Craft,Shop.,
<br />2116 Broadway, f or permit to conduct a closing -out sale). Councilman Granger requested the City
<br />Attorney to consider an ordinance which would prohibit "going out of.business" sales during the month
<br />POO of December.
<br />REPORT ON BID OPENING, MARINA CONSTRUCTION. The following bids were received:
<br />Oscar
<br />Co Holmes, Inc.., Redwood City
<br />(a)
<br />Using lightweight concrete pontoons for flotation
<br />throughout
<br />$348,580.00
<br />. (b)
<br />Using Styrofoam flotation material in Units 1, 2,
<br />3 and 4
<br />335,580.OU
<br />S & 1Q
<br />Construction Company, South San Francisco
<br />(a)
<br />Using Lightweight concrete pontoons for flotation
<br />throughout
<br />#350,099.00
<br />(b)
<br />Using styrofoam flotation material in Units 1, 2,
<br />3 and 4
<br />340,099.00
<br />Power -Mullin Construction Company, Mountain View
<br />(a)
<br />Using lightweight concrete pontoons for flotation
<br />throughout
<br />$3542770.50
<br />(b)
<br />Using styrofoam flotation materials in Units 1, 20
<br />3 and 4
<br />339,045.50
<br />Healy-Tibbitts Construction Company, San Francisco
<br />(a)
<br />Using lightweight concrete pontoons for flotation
<br />throughout
<br />$399,99.3.50
<br />(b)
<br />Using styrofoam flotation material in Units 1, 2,
<br />3 and 4
<br />388,993.50
<br />Engineer's
<br />Preliminary Estimate (George S. Nolte Co.., and Noble Harbor
<br />Engineering Co.) Contract items only
<br />$284,860.00
<br />Councilman Royer moved that the matter be continued for one week and the staff give a written report
<br />to the Council as to what the Council can ao, and the recommendation of the staff (MINUTE ORDER #60-
<br />235)s seconded by Councilman Stehle and carried.
<br />CCWAUNICATIONSx
<br />Claim for alleged damage, Dr. Nicholas Tesauro, 950 Alameda de las Pulgas. Councilman Royer moved
<br />that the claim be denied and referred to the insurance carrier (MINUTE ORDER ##60-236), seconded by
<br />ib,„„ Councilman Rosselli and carried.
<br />Letter from Frank Ternan, 3761 Hoover Street, and neighbors, complaining of an odor that they feel is
<br />a health hazard. It also discolors paint on houses, turns the paint black. This problem is before the
<br />Bay Area Polution Board and Stanley Nobel from the San Mateo County Board of Health is working on the
<br />problem. The odor has been pinpointed to the Ideal Oement Plant. Councilman Granger moved that this
<br />letter be referred to the Ideal Cement Ccmpany asking them f or a written report back to the Council
<br />
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