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CC Min 1986-04-28
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CC Min 1986-04-28
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Last modified
5/3/2011 4:59:30 PM
Creation date
2/25/2005 3:10:15 PM
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CC Index
CC Index - Document Type
Minutes
Date
4/28/1986
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Item No. 3 (continued) <br />Title read. M /S: Britschgi /Stan gel <br />RESOLUTION NO. 10192 APPROVING CONTRACT DOCUMENTS AND SPECIFICATIONS FOR <br />SHOREBIRD NEIGHBORHOOD PARK AND AUTHORIZING CITY CLERK TO CALL FOR BIDS <br />THE RE FOR <br />adopted on the following rol 1 call vote. <br />Ayes: Councilmen Britschgi, Bury, Chandler, LaBerge, Stangel and <br />Mayor C 1 ai re <br />Noes: Councilman Greenalch <br />---------------------------------------------------------------------------- - - - - -- <br />4. Construction Material Testing Services agreement - Fire <br />Station No. 1 (702 -02) <br />Report: Fire Chief 4/24/86 <br />In response to question, City Attorney Schri cker said that the third sentence <br />of the fourth paragraph on Page 2 of the agreement provides for compensation <br />for services actually rendered until the date of termination, in the event <br />the agreement is terminated. <br />Title read. M/S : Bury /LaBerge <br />RESOLUTION NO. 10193 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />TESTING ENGINEERS, INC. (FIRE STATION CONSTRUCTION) <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />5. Civic Center Financing (1401 -03) <br />Report: City Manager 4/25/86 <br />Assistant to City Manager Margolis presented the subject report and <br />distributed copies of Estimate of History of Annual Payments. <br />In response to question, Ms. Margolis said that the agreement provides for <br />the City to buy back property held by the Authority at current value. <br />No Council action required. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />M /S: Stangel /Greenal ch to waive reading of the Consent Calendar, adopt the <br />resolutions and approve all other items. <br />Carried unanimously by roll call vote. <br />Reg.Mtg. <br />4/28/86 <br />Page 4 MINUTE BOOK NO. 46 <br />Page No. 245 <br />
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