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CC Min 1984-06-18
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CC Min 1984-06-18
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5/4/2011 1:32:51 PM
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3/23/2005 2:28:58 PM
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CC Index
CC Index - Document Type
Minutes
Date
6/18/1984
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Item 11. (continued) <br />Title read. M /S: Claire /Mosher <br />RESOLUTION NO. 9606 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />BICYCLE BRIDGE (DHL Marine, Antioch - $257,752.00) <br />RESOLUTION NO. 9607 TRANSFERRING THE SUM OF $55,000 FROM RESOURCES HELD IN <br />RESERVE, CAPITAL OUTLAY FUND, TO TRAFFIC PROJECT, EAST BAYSHORE BIKE PATH, <br />PHASE II <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />12. Fire Station #1 - Site Selection Study <br />Study prepared by Design & Engineering Systems, Inc. 6/8/84 <br />Fred Sakamoto, architect, DES, 303 Bradford Street, presented the subject <br />Study, noting that response time was a critical consideration in rating <br />prospective sites for the new fire station. <br />Discussion followed and City Manager Smith and Director of Fire Services <br />O'Brien replied to questions and commented concerning size of the site; the <br />fact that no training tower is planned because of the downtown location; Mr. <br />O'Brien's satisfaction with the Study; and the need to select a few of the <br />recommended sites for further investigation. <br />CONSENSUS: Council members stated their site preferences based on the <br />subject Study and Mayor Britschgi determined the consensus of Council to be <br />to do further study and investigation on the following three sites: <br />1. Site 8A - Marshall Street, south of Jefferson Avenue <br />2. Site 8B - Marshall Street, south of Jefferson Avenue <br />(includes Site 8A plus adjacent private property <br />designated Site 7) <br />3. Site 18 - Maple Street and Middlefield Road <br />(MEMO 6/22/84) <br />---------------------------------------------------------------------------------- <br />CONSENT CALENDAR <br />M /S: Mosher /Bury to waive reading of the Consent Calendar, except the ordinance <br />title, adopt all resolutions and ordinance and approve all other items. <br />adopted unanimously by roll call vote. <br />13. MOTION: to accept improvements, 1090 Main Street - (W. Ostertag) <br />MINUTE ORDER NO. 84 -115 <br />14. RESOLUTION NO. 9608 APPROVING AND AUTHORIZING THE RENEWAL OF RODENT CONTROL <br />PROGRAM WITH BAY PEST CONTROL, INC. FOR 1984 -85 FISCAL YEAR <br />Reg.Mtg <br />6/18/84 <br />Page 5 <br />MINUTE BOOK NO. 45 <br />Page No. 66 <br />
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