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Item No. 12 (continued) <br />b. RESOLUTION NO. 10848 AWARDING BIDS FOR MUNICIPAL SERVICES CENTER ROOF <br />REPLACEMENT; AUTHORIZING EXECUTION OF AGREEMENTS FOR SAID WORK; AND <br />DIRECTING RETURN OF SECURITY DEPOSITS (State Roofing Systems, Inc.) <br />Adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------------- <br />13. Award of contracts - Selected materials <br />Report: General Services Director 8/3/88 <br />Title read. M /S: Stangel /Claire <br />a. RESOLUTION NO. 10849 AWARDING CONTRACT FOR THE FURNISHING OF ASPHALT <br />CONCRETE FOR 1988 -89 FISCAL YEAR; AUTHORIZING EXECUTION OF AGREEMENT <br />THEREFOR; AND DIRECTING RETURN OF SECURITY DEPOSITS (Granite Rock Co.) <br />b. RESOLUTION NO. 10850 AWARDING CONTRACT FOR THE FURNISHING OF SAND, <br />AGGREGATE, PEA GRAVEL AND FINES FOR 1988 -89 FISCAL YEAR; AUTHORIZING <br />EXECUTION OF AGREEMENT THEREFOR; AND DIRECTING RETURN OF SECURITY <br />DEPOSITS (Lewis Trucking, San Carlos) <br />Adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />At the request of Councilman Stangel and there being no objection, Councilman <br />Stangel's vote on items 18. and 24.c. will be recorded as "NO ". <br />Councilman Bury abstained from the vote on item 24.b., because he is a member of <br />the Board of the Human Investment Project. <br />City Attorney Schricker asked that item 16. be removed from the Agenda. <br />M /S: Stangel /Claire to waive reading of the Consent Calendar, except the <br />ordinances, to adopt the resolutions and ordinances and approve other items. <br />Carried unanimously lby roll call vote with recorded votes as noted. <br />14. MOTION: to accept private storm drainage improvements and authorize the <br />release of bonds with the condition that the storm drain system shall be <br />maintained by the owner of #1 Summit Way. <br />MINUTE ORDER NO. 88 -126 <br />15. MOTION: to authorize execution of amendment to agreement with South Bayside <br />System Authority for accounting services. <br />MINUTE ORDER NO. 88 -127 <br />16. Removed <br />17. MOTION: to approve certificate of substantial completion and reduction of <br />retainage, Library Project (Ralph Larsen and Son) <br />MINUTE ORDER NO. 88 -128 <br />Reg.Mtg. MINUTE BOOK NO. 48 <br />8/8/88 Page No. 153 <br />Page 6 <br />