1967 Jan to Dec - Laserfiche WebLink

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required in the franchise ordinance, and that discussion be held with them on the possibility of increasing the franchise fee. Councilman Petersen, as second to original motion, agreed to motion restated. Councilman Henderson questioned whether it was Council's intent to make a commitment to Peninsula Cable Televi- sion Corp. and stated she could not agree on this point without further con- sideration. Councilman Bury left the meeting for 3 minutes at 8:50 P.M. Motion carried on roll call vote, Councilmen Bury, Keckley, Petersen, Rosselli and Mayor Herkner voting yes, Councilmen Granger and Henderson voting no. (MINUTE ORDER #67-179) Councilman Keckley moved to adopt RESOLUTION NO. 5471 APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF EL CAMINO REAL AND OAK AVENUE TRAFFIC SIGNALS AND CHANNELIZA- TION; AND AUTHORIZING CITY CLERK TO CALL FOR BIDS THEREFOR, seconded by Councilman Rosselli. Staff report stated plans and specifications for this project have been prepared and approved by the Division of Highways, subject to the elimination of parking on E1 Camino adjacent to this intersection. The estimated cost of the project was $30,000, of which $15,000 has been contributed by the owners of the adjacent property. Motion carried on roll call vote, Councilman Bury being noted absent. Acceptance of exterior painting of three (3) steel water storage tanks, Cambridge and Wilmington Water Stations, by Disheroon Painting Co., contractor, approved on motion by Councilman Keckley, subject to a one year guarantee of workmanship and materials, in addition to all special guarantees specified in the contract, seconded by Councilman Henderson and carried. (MINUTE ORDER #67-180) Acceptance of Street Resurfacing, 1967, by Bragato Paving Co., contractor, approved on motion of Councilman Bury, subject to the usual conditions, seconded by Council- man Keckley. In answer to questioning concerning condition of resurfacing in area of Massachusetts Street, Superintendent of Streets reported plans for resurfacing from gutter to gutter had been deleted from the contract due to installation of a storm drain and just certain sections had been completely resurfaced, other sections had been patched for the present. Motion carried. (MINUTE ORDER #67-181) Acceptance of 12" water line on Veteran's Boulevard, adjacent to Motor City, by con- tractor Bragato Paving Company, approved as recommended by Staff, subject to the one year guarantee of workmanship and materials required by the contract, on motion of Councilman Petersen, seconded by Councilman Rosselli and carried. (MINUTE ORDER #67-182 Staff report advised work completed except for setting valve boxes which would be done in conjunction with the Motor City paving contract, scheduled for completion within 30 days. It had been required, therefore, that the contractor furnish a $500 bond to insure the installation of the valve boxes and a supplemental agreement had been prepared for Council's approval insuring this arrangement. Councilman Rosselli moved to adopt RESOLUTION NO. 5472 APPROVING AND AUTHORIZING SUPPLEMENTARY AGREEMENT RELATING TO THE CONSTRUCTION OF A I2 " WATER MAIN IN VETERANS BOULEVARD FROM MAIN STREET TO MIDDLEFIELD ROAD, seconded by Councilman Keckley and carried unanimously on roll call vote. ;)Q9 028 V