Laserfiche WebLink
<br />Item No.4 (continued) <br /> <br />Life Center) get together to take a look at the proposed Center as the <br />subject of providing municipal benefits.") <br /> <br />~ ì <br /> <br />Carried unanimously by voice vote. <br /> <br />MINUTE ORDER NO. 82-104 <br /> <br />The first meeting date for the committee formed by the above motion is <br />scheduled for 3:00 p.m., Monday, July 12, 1982 in the Council Study at <br />City Hall. <br /> <br />------------------------------------------------------------------------------------------------- <br /> <br />5. Award of bids - Street Maintenance <br />Materi al s <br /> <br />a. <br /> <br />RESOLUTION AWARDING CONTRACT FOR THE <br />FURNISHING OF STREET MAINTENANCE <br />MATERIALS (ASPHALT CONCRETE) FOR 1982-83 <br />FISCAL YEAR; AUTHORIZING EXECUTION OF <br />AGREEMENT THEREFOR; AND DIRECTING RETURN <br />OF SECURITY DEPOSITS <br /> <br />b. <br /> <br />RESOLUTION AWARDING CONTRACT FOR THE <br />FURNISHING OF STREET MAINTENANCE <br />MATERIALS (SAND, AGGREGATE, PEA GRAVEL, <br />GRANITE CHIPS, CEMENT AND CONCRETE) FOR <br />1982-83 FISCAL YEAR; AND AUTHORIZING <br />EXECUTION OF AGREEMENT THEREFOR <br /> <br />Report of City Manager and Director of <br />Public Works 6/17/82 <br /> <br />I Titl es read. M/S: Bri tschgi /Mosher <br /> <br />I RESOLUTION NO. 9146 (Granite Rock Company - <br />$40,623.44) <br /> <br />RESOLUTION ND. 9147 (Peninsula Building <br />Materials Co. - $66,204.53) <br /> <br />------------------------------------------------- ---------------------------------------------- <br /> <br />adopted unanimously by roll call vote. <br /> <br />6. Award of bid - Community Park Recreation <br />Building roof removal and replacement <br /> <br />RESOLUTION AWARDING BID FOR CONSTRUCTION OF <br />ROOFING AT COMMUNITY PARK RECREATION <br />BUILDING; REJECTING ALL OTHER BIDS RECEIVED; <br />AUTHORIZING EXECUTION OF AGREEMENT FOR SAID <br />WORK; AND DIRECTING RETURN OF SECURITY <br />DEPOS ITS <br /> <br />Report of City Manager and Director of <br />General Services 6/23/82 <br /> <br />- ~', <br /> <br />Title read. M/S: <br /> <br />Bury/Claire <br /> <br />RESOLUTION NO. 9148 (Pacific Coast Builders - <br />$35,597.00) <br /> <br />------------------------------------------------- ---------------------------------------------- <br /> <br />adopted unanimously by roll call vote. <br /> <br />6.5 Duties of City Treasurer (not listed on <br />Agenda) <br /> <br />City Manager Smith advised that Director <br />of Finance Ference has agreed to continue to <br />undertake the duties of City Treasurer for <br />90 days at a salary of $1.00 following his <br />retirement for the convenience of the City <br />during the period while the appointment of <br />a new Director of Finance is pending. <br /> <br />M/S: Britschgi/Biagi to authorize a contract <br />between the City and retiring Director of <br />Finance Jack P. Ference so that he will con- <br />tinue to act as City Treasurer during the <br />90-day period following his retirement. <br /> <br />I <br />! Carried unanimously by voice vote. <br />: MINUTE ORDER NO. 82-105 <br />-------------------------------------------------~----------------------------------------------- <br />I <br /> CONSENT CALENDAR <br /> <br />I At the request of Councilman Bury, Mayor <br />: Stangel ordered that item No.9 be considered <br />I separately. <br /> <br />M/S: Biagi/Mosher to waive reading of the <br />Consent Calendar, adopt the resolutions and <br />, approve all other items with the exception of <br />, item No.9. <br />Carried unanimously by roll call vote. <br /> <br />CONSENT CALENDAR <br /> <br />. <br /> <br />Reg.Mtg. <br />6/28/82 <br />Page 5 <br /> <br />--.-J <br />