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CC MIN 1973
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CC MIN 1973
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Last modified
7/29/2016 11:36:16 AM
Creation date
7/28/2016 12:50:02 PM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Regular
Agency Type
City Council
Date
1/2/1973
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642 e1` 9 <br /> Councilman Leipzig moved to introduce Ordinance appropriating $ 15 , 500 <br /> from unappropriated balance of Marina Revenue Fund to provide for <br /> construction and other costs relating to Parking Lot Lighting at <br /> Municipal Marina ; and to adopt RESOLUTION NO , 6869 APPROVING REVISED <br /> 4 PLANS AND SPECIFICATIONS FOR THE INSTALLATION OF ELECTROLIERS ON <br /> MUNICIPAL MARINA PARKING LOT ; AND AUTHORIZING CITY CLERK TO CALL <br /> FOR BIDS THEREFOR, seconded by Councilman Weymouth and carried on <br /> roll call vote , Councilman Williams and Mayor Keckley being noted <br /> absent . <br /> ACCEPTANCE of Improvements , 49er Field - Grading and Turfing . <br /> Renovation of the 49er practice field had been completed to the <br /> satisfaction of Staff , subject to the usual guarantees , and was <br /> recommended for acceptance . Final cost of the project amounted to <br /> $36 , 882 , including addition of automated sprinkler system authorized <br /> by Council . <br /> Councilman Rhodes moved to accept the improvements , subject to the <br /> one -year guarantee of workmanship and materials , seconded by <br /> Councilman Norris and carried . <br /> (MINUTE ORDER #73 -24 ) <br /> AWARD OF BID , PVC Flooring - Recreation Center . <br /> Of the two bids received , Staff recommended award of contract to the <br /> low bidder , Stuart Floor Company , in the amount of $6 , 734 . 00 . Funds <br /> had previously been transferred and made available for the project . <br /> Councilman Weymouth moved to adopt RESOLUTION NO , 6870 AWARDING CONTRACT <br /> FOR FURNISHING AND INSTALLATION OF PVC FLOORING AT RED MORTON COMMUNITY <br /> PARK RECREATION CENTER ; AND REJECTING ALL OTHER BIDS RECEIVED , seconded <br /> by Councilman Rhodes and carried on roll call vote , Councilman Williams <br /> and Mayor Keckley being noted absent . <br /> Planning Department - Planner II ( Environmentalist ) <br /> Approval of an additional employee in the classification of Planner II <br /> was requested by Planning Director for the specific purpose of procedural <br /> responsibilities in preparation of Environmental Impact Reports , in order <br /> not to delay other planning studies now in process toward development of a <br /> General Plan . It would be necessary to transfer funds for additional <br /> salaries in the Planning Department Budget to provide for this employee . <br /> City Manager indicated there would be some revenues accruing as a result <br /> of implementing guidelines for preparation of environmental impact reports <br /> at the previous Council meeting . <br /> 2 /12/73 <br />
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