05/16/1984 - Laserfiche WebLink

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C= COUNCIL DIINDIES - May 16, 1984 F. SPECIAL ORDERS (continued): kw 6. Resolution # approving and authorizing execution of a second addendum to agree ent between the City of the Town of Los Altos Hills and Harris & Associates, Inc. The City Manager presented a report dated 5/11/84 which included the request from Harris & Associates, consulting engineers for the Edith Avenue Bridge, that their contract be modified to provide for a progress payment prior to completion of Stage 2. Staff concurred with the request and recmmeJded approval. MOTION SECONDED AMID CARRIED: Moved by Fuhrman, seconded by Rydell and passed unani- mously to adopt Resolution #44-84 approving and authorizing execution of a second addendum to agreement between the City of the Town of Los Altos Hills and Harris & Associates, Inc. G. UNFINISHED BUSINESS: 1. Items removed from Consent Calendar: Dronkert requested clarification of Item D.6 in the 4/18/84 minutes. MI7TION SECONDED AND CARRIED: Moved by Dronkert, seconded by Fuhrman and passed by the following roll call vote to approve the minutes of the April 18, 1984 regular city council meeting. AYES: Mayor Allison and Councilmenbers Dronkert, Fuhrman and van Tamelen NOES: None ABSTAIN: Cm=ihnember Rydell (not present at 4/18/84 council meeting) MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Dronkert and passed unanimously to approve the minutes of the 5/2/84 Council meeting with the following amendments: page 4, Item H.3 - first two sentences to read: "........have some control over the method of weed abatement. To avoid the acceleration of erosion, it was Mr. Iachenbruch's............ ; page 4, Item H.4.d) amanded to read: "Dronkert - ICC meeting scheduled for 5/10/84: it was agreed that Dronkert would coordinate attendance by Council at the ICC meetings."; page 5, Item J.1, first paragraph amended to read: " .............as recd ma ded by the variance and permit commission. MOTION SECONDED AMID CARRIED: Moved by Allison, seconded by Dronkert and passed unanimously to delete warrant #1332. This warrant should be-agjxeved--eeflrriA95P-harxmdeerthctmffinLYsmd-sob-- lnitted - bii}to tim Town..- submitted for approval at 6/20/84 Council meeting (AMENDED BY COUNCIL 6/6/84) Dronkert asked if the check had been stopped regarding warrant #1292 and was informed that it had. Allison asked that warrant #1307 be reviewed during the budget process. MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by ruhrman and passed by the following roll call vote to delete warrants #1294, #1295 and #1296. AYES: Mayor Allison and CounciNnxmibes Dronkert and Fuhrman %W NOES: Councilmembers Rydell and van Tamelen Dronkert eanmented that concerning these Council expense checks, Rydell was not on the Council until 5/2/84 and she did not feel she had earned the $75. Rydell -4-