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City Manager Report (continued) <br />5. Parking Meter Conversion (1104) <br />Report: Finance Director 4/7/87 <br />M /S: Bury /Greenalch <br />a. MOTION: Pursuant to Section 2.76 of the City Code to waive bidding <br />procedures for the purchase of meters (Requires 5 votes) <br />MINUTE ORDER NO. 87 -71 <br />b. Title Read. RESOLUTION NO. 10474 AUTHORIZING PURCHASE OF PARKING METER <br />CONVERSION KITS. <br />Motion carried and Resolution adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />6. Construction Observation and Materials Testing Services <br />for New Main Library (702 -02) <br />Report: Library Director 4/7/87 <br />Library Director Light requested an amendment to the Agreement with the <br />contractor for additional funds in the amount of $2,025 to cover unexpected <br />testing. <br />Title read. M /S: Stangel /Greenalch <br />RESOLUTION NO. 10475 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />CONSTRUCTION OBSERVATION AND MATERIALS TESTING SERVICES FOR NEW MAIN <br />LIBRARY <br />Adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />Title Read. M /S: Stangel /La Berge to waive reading of the Consent Calendar, <br />except the Ordinance title, introduce the Ordinance, adopt the resolutions and <br />approve other items. <br />Carried unanimously by roll call vote. <br />7. MOTION: to accept subdivision improvements, Sandpiper Subdivision Unit NO. 1 <br />and authorize release of subdivision and improvements bonds subject to <br />submission of a maintenance bond. MINUTE ORDER NO. 87 -72 <br />8. RESOLUTION NO. 10476 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />PERSONAL SERVICES (UMPIRE SERVICES RECREATIONAL PROGRAMS) <br />Reg.Mtg. <br />4/13/87 <br />Page 4 <br />MINUTE BOOK NO. 47 <br />Page No. 100 <br />