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Item No. 5 (continued) <br />RESOLUTION NO. 10038 CONDITIONALLY CONSENTING TO ANNEXATION OF TERRITORY TO <br />OAK KNOLL SEWER MAINTENANCE DISTRICT AND APPROVING AND AUTHORIZING EXECUTION <br />OF ANNEXATION AGREEMENTS IN CONNECTION THEREWITH <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />6. License agreement with SamTrans re bus shelter (702 -02) <br />Report of City Manager 10/16/85 <br />Title read. M /S: Mosher /Stangel <br />RESOLUTION NO. 10039 APPROVING AND AUTHORIZING EXECUTION OF LICENSE AGREEMENT <br />FOR CONSTRUCTION AND MAINTENANCE OF A BUS STOP SHELTER ON CERTAIN CITY -OWNED <br />REAL PROPERTY <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />7. Professional services agreement for architectural and <br />engineering services for Fire Station No. 1 (702 -02) <br />Report of City Manager and Director of General Services 10/18/85 <br />Title read. M /S: Chandler /Mosher <br />RESOLUTION NO. 10040 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />DESIGN ENGINEERING SYSTEMS, INC. FOR ARCHITECTURAL /ENGINEERING SERVICES FOR <br />FIRE STATION NO. 1 <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />8. Report re liability insurance (702 -04) <br />Report of City Manager 10/4/85 <br />Acting Finance Director Rupert presented the subject report and described the <br />bad experience of some other cities in attempting to obtain liability <br />insurance coverage. Mr. Rupert said he will explore all possibilities with <br />regard to purchasing liability protection for the City, noting that the <br />City's policies expire December 31, 1985. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />M /S: Chandler /Stangel to waive reading of the Consent Calendar, adopt all <br />resolutions and to approve all other items. <br />Carried unanimously by roll call vote. <br />Reg.Mtg. <br />MINUTE BOOK NO. 46 10/21/85 <br />Page No. 80 Page 4 <br />