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11/06/1991 (2)
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11/06/1991 (2)
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6/1/2015 3:37:54 PM
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Minutes
Date
1991-11-06
Description
Regular Meeting Minutes
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MOTION SECONDED AND CARRIED: Moved by Johnson, seconded by <br /> `. Tryon and passed unanimously to approve the balance of the Consent <br /> Calendar, specifically: <br /> 4.1 Approval of Warrants: $95,379.15 (10/15/91) <br /> $282,204.58 (10/31/91) <br /> $ 46,517.91 (11/1/91) <br /> 4.4 Acceptance of Improvements, Lands of Zappettini, Tract 7975, -- <br /> Reso #56-91 <br /> 4.5 Volunteer Awards Luncheon - December 6 -- Authorization for <br /> payment of costs for staff to attend ( $15 per person) <br /> 4.6 Notice of Completion, 1991 Pavement Management Road Repairs, <br /> California Pavement Maintenance, Inc. -- Reso #57-91 <br /> Items Removed: <br /> 4.2 Approval of Contract for Consulting Services with Watertechnics <br /> for Computer Software —Reso # <br /> ` Council questioned the applications of the proposed contract before them <br /> for computer services. Were there other bids and could time be <br /> bought from somewhere else. The Director of Public Works <br /> responded that he had contacted other cities and discussed what <br /> they were doing. It was important to have a system at Town Hall <br /> that people could readily use and this contract provided for such a <br /> system. <br /> MOTION SECONDED AND CARRIED: Moved by Hubbard, seconded by <br /> Tyron and passed unanimously to adopt Resolution #58-91 <br /> approving a contract with Watertechnics for computer software. <br /> 4.3 Approval of Proposal for Landscape Architectural Services for the <br /> Streetscape Design of Fremont Road from St. Francis Road to Town <br /> Hall and Authorization to Enter into a Contract with Wolfe-Mason <br /> Associates - Reso # <br /> Council had before them the recommendation from the Director of <br /> Public Works that a contract be approved with Wolfe-Mason <br /> Associates for the development of a landscape planting plan along <br /> November 6, 1991 <br /> Regular Meeting <br /> 2 <br />
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