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16. Award of contracts - 1984 -85 Pavement Management <br />Program (702 -02) <br />Director of Public Works Addiego reported bid results, stating that the usual <br />formal report was not prepared since bids were just opened. <br />Title read. M /S: Chandler /Bury <br />a. RESOLUTION NO. 9676 AWARDING BID FOR SLURRY SEAL PROJECT, 1984 -85; AND <br />AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING RETURN OF <br />SECURITY DEPOSITS and <br />b. RESOLUTION NO. 9677 AWARDING BID FOR SELECTED STREET RESURFACING 1984 -85; <br />AND AUTHORIZING EXECUTION OF AGREEMENT FOR SAID WORK; AND DIRECTING <br />RETURN OF SECURITY DEPOSITS <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />17. Computer Upgrade (702 -03) <br />Report of City Manager and Director of Finance 8/23/84 <br />Title read. M /S: Chandler/Bury <br />a. To waive bidding requirements; and MINUTE ORDER NO. 84 -147 <br />b. RESOLUTION NO. 9678 AUTHORIZING THE DEPARTMENT OF FINANCE TO PURCHASE <br />COMPUTER UPGRADE COMPONENTS <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />18. Report of Transfer Station (704 -05) <br />Mayor Britschgi accepted the subject report. <br />---------------------------------------------------------------------------- - - - - -- <br />CONSENT CALENDAR <br />Mayor Britschgi asked t,i,t an item 29.1 be added to the Consent Calendar relating <br />to the Holmes settlemen : agreement. <br />Titles read M /S: Chand ei /Mosher to waive reading of the Consent Calendar, <br />except the ordinance tit'3-s, adopt the resolutions and approve other items. <br />19. MOTION: to hire Personnel Clerk at above entry level salary (500) <br />MINUTE ORDER No. 84 -148 <br />20. MOTION: to accept grant deed for access Redwood Shores (Area A) (702 -09) <br />MINUTE ORDER MO. 84 -149 <br />Reg.Mtg. <br />8/27/84 <br />Page 11 <br />MINUTE BOOK NO. 45 <br />Page No. 127 <br />