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07/15/1999 (2)
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07/15/1999 (2)
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Minutes
Date
1999-07-15
Description
Regular Meeting Minutes
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• MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by Siegel and <br /> passed unanimously to adopt Resolution#48-99 awarding a contract to Granite <br /> Construction for the construction of the Pavement Management Project FY98-99 and <br /> Resolution#49-99 amending the 1998-99 Capital Budget to include Santa Clara County's <br /> Measure B Pavement Management Program Funds, and additional funding for the Town's <br /> Pavement Management CIP Project, as amended to include an additional $10,000. <br /> 5. UNFINISHED BUSINESS <br /> 5.1 Proposals for cosmetic upgrades to the Council Chambers <br /> Ethel Blank, Exhibit Curator,presented two proposals to the Council for consideration. <br /> The first concerned the chairs in Chambers and included a$5,200 estimate to recover the <br /> existing chairs and a$13,000 proposal to replace them. At this time, after several people <br /> at this meeting had sat in the sample chair, she was withdrawing this request for new <br /> chairs. They were not sturdy nor comfortable. The other proposal was for$19,000. This <br /> included electrical work, new ceilings,painting,new doors, etc. <br /> The City Manager reported that by September he should have the estimates for structural <br /> repairs to Town Hall and the Council Chambers. At that time there should be a clearer <br /> understanding of whether it was more effective to rebuild or arrange for upgrades to the <br /> buildings. <br /> PASSED BY CONSENSUS: To continue this item pending additional information. <br /> 6. NEW BUSINESS <br /> 6.1 Resolution authorizing grant of easement to Pacific Bell on Town Land for <br /> installation of an underground vault, and letter of agreement--Reso # <br /> Council had several questions about this issue including: how many homes would be <br /> served?; how much should they pay the Town?; and where would their trucks park when <br /> working? <br /> PASSED BY CONSENSUS: Since a representative was not present from Pacific Bell, <br /> it was agreed to continue this item to the September 2"a Council Meeting. It was further <br /> agreed that this request should be given to the Utility and Information Systems <br /> Committee for review and comment. <br /> 7. REPORTS FROM COMMITTEES, SUB-COMMITTEES, AND <br /> COUNCILMEMBERS ON OUTSIDE AGENCIES <br /> 7.1 Report on newly established subcommittee on airport noise (continued from <br /> the July 1, 1999 Council Meeting) <br /> i <br /> July 15, 1999 <br /> Regular City Council Meeting <br /> 4 <br />
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