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Item No. 7 (continued) RESOLUTION NO. 10212 AWARDING BID FOR THE ROOSEVELT AVENUE RECONSTRUCTION PHASE I SURFACE IMPROVEMENTS; REJECTING ALL OTHER BIDS RECEIVED; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS Adopted by•the following roll call vote: Ayes: Councilmembers Chandler, Greenalch, LaBerge, Stangel and Mayor Claire Noes: Councilman Britschgi ---------------------------------------------------------------------------- - - - - -- 8. Award of Contract - Slurry Seal Project 1985 -86 (702 -02) Report: Public Works Director 5/14/86 Title read. M /S: Greenalch /Britschgi RESOLUTION NO. 10213 AWARDING BID FOR THE STREET SLURRY SEALING ( "SLURRY SEAL PROGRAM ") 1985 -86; REJECTING ALL OTHER BIDS RECEIVED; AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF SECURITY DEPOSITS Adopted unanimously by roll call vote. ---------------------------------------------------------------------------- - - - - -- 9. Establishment of Traffic Commission Report: City Manager 5/15/86 Discussion by Council related to the desirability of a body independent of the Council to consider traffic problems, their effect on the General Plan, and with the ability to view those problems in a broad -based way; and whether to establish that unit as a commission or a committee. M /S: Chandler /Stangel that staff prepare the necessary documentation for the establishment of a Traffic Committee for the City comprised of five members. Carried unanimously by voice vote. MINUTE ORDER NO. 86 -100 ---------------------------------------------------------------------------- - - - - -- CONSENT CALENDAR M /S: Britschgi /Stangel to waive reading of the Consent Calendar, adopt the resolutions and approve other items. Carried unamimously by roll call vote. Reg.Mtg. 5/19/86 Page 9 MINUTE BOOK NO. 46 Page N C. 272