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_.. _ ._... _..__ r.w.�.Y. 14 .rrr�r <br /> � � � . � � ... � � � � 1 <br /> AGENDA (continued) ACTION TAKEN (continued) ` <br /> REPORTS OF CITY MANAGER (continued) REPORTS OF CITY MANAGER (continued) <br /> 14. (continusd) M/S: Title read. Bury/Leipzig <br /> RESOLUTION AWARDING BID FOR RESURFACING OF RESOLUTION N0. 8305 <br /> DESIGNATED STREETS; REJECTING ALL OTHER BIDS <br /> RECEIVED; AUTHORIZING EXECUTION OF AGREEMENT adopted unanimously by roU call vote. <br /> FOR SAID WORK; AND DIRECTiNG RETURN OF <br /> SECURITY DEPOSITS <br /> � 15. Approval of specificatlons call for bids - Report of City Manager 6/14/79 <br /> � Slurry Pipe and accessories, GID No. 1-64 Report of Director of Public Works 6/13/79 <br /> M/S: Title read. Leipzig/Biagi <br /> RESOLUTION APPROVING SPECIFICATIONS FOR THE RESOLUTION N0. 8306 <br /> FURNISHING OF HIGH DENSITY POLYETHYLENE <br /> PIPE; AND AUTHORIZING CITY CLERK TO CALL FOR adopted unanimously by roll:call vote. <br /> BIDS TNEREFOR <br /> 16. Report re Distrfbution of Costs - GID Report of City Manager 6/14/79 <br /> No. 1-64 Report of Director of Public Works 5/25/79 <br /> - Report of Director of Finance 6/13/79 <br /> Report of City Attorney 6/14/79 <br /> City Manager Fales suggested the sub�ect re- <br /> port coutd provide a format whic.h would <br /> become the basis in record for monitoring <br /> the bond issue pro�ects._ <br /> M/S: Norris/Leipzig to accept,the proposal of <br /> the City Manager contained in. his Report of 4 <br /> June 14, 1979 relative to the methods by <br /> which GID No. 1-64 would be charged for those <br /> consultant services and for those City public <br /> works, engineering, 1eg81 and financial <br /> services which are attributable to the con- <br /> struction pro�ects currently being financed <br /> by GID No. 1-64 bonds. <br /> Carried unanimously by voice vote. <br /> �,..�. MINUTE ORDER N0. 79-123 � <br /> �""' CONSENT CALENDAR CONSENT CALENDAR <br /> � t <br /> � M/S: Titles read. Bury/Norris adopted of a11 <br /> resolutions and previously appraved ordinances <br /> and approva1 of a11 other iLems, Item No. 20 <br /> being removed from tMe Consent Calendar. <br /> Carried unaM mously by ro11 ca11 vote. <br /> 17. MOTION: to approve renewal of liabillty MINUTE ORDER N0. 79-124 <br /> insurance policles 1979-80 <br /> 18. MOTION: to dpprove emergertcy roofing of MINUTE ORDER N0. 79-125 <br /> Recreation Center (Adam; Roofing Company) � � <br /> Reg.Mtg. <br /> 6/18/19 <br /> Page 7 <br /> � <br /> �Ir+r <br /> � � � t <br /> i <br /> � <br /> 1 <br /> . . . . . � � , � j <br /> . . . � � � � . . . . . � <br /> �. .� � � � . �.. . , � 1 <br /> � <br />