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CITY COUNCIL MUMES - June 6, 1984 <br />D. SPECIAL ORDERS (continued): <br />rr 3. Approval of Change Order No. 1 for additional work required on the Page <br />Mill Road at Story Hill Lane Drainage Repair Project <br />MMON SECONDED AND CARRIED: moved by van Tamelen, seconded by Fuhnnan and passed <br />unanimously to approve contract change order no. 1 for additional work required <br />on the Page Mill Road at Story Hill Iane Drainage Repair Project <br />4. Resolution # accepting as oonpleted the work known as repair and recon- <br />struction of —aportion of Page Mill Road at Story Hill Lane, authorizing <br />final payment concerning such work, and directing the City Clerk to file <br />notice of completion. <br />MOTION SNCCNDED AND CARRIED: moved by van Tameleu, seconded by Dronkert and passed <br />unanimously to adopt Resolution #47-84 accepting as completed the work known as <br />repair and reconstruction of a portion of Page Mill Read at Story Hill Ione, <br />authorizing final payment concerning such work, and directing the City Clerk to <br />file notice of completion. <br />5. Resolution # accepting as completed the work known as repair and recon- <br />struction of a portion of Moody Road at Francemont Avenue, authorizing final <br />payment concerning such work, and directing the City Clerk to file notice of <br />completion <br />MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by Fuhnnan and passed <br />unanimously to adopt Resolution #48-84 accepting as completed the work known as <br />repair and reconstruction of a portion of moody Reload at Francenont Avenue, author- <br />izing final payment concerning such work, and directing the City Clerk to file <br />notice of completion. <br />6. Altamont Storm Drainage Study - Acceptance of Proposal <br />The Acting City Engineer reported that proposals were sent to ten firms and by <br />the deadline of May 31 four proposals had been received. Staff's recommendation <br />was to accept the low bid from Ruth and Going, Inc. of $8,000 to complete the <br />Altamont Storm Drainage Study. <br />MOTION SECOMED AND CARRIED: moved by van Tamolen, seconded by Dronkert and passed <br />unanimously to accept the proposal from Ruth and Going and to direct the City <br />Attorney to prepare a contract for approval at the 6/20/84 Council Meeting. <br />Council discussed the letter before them from Mr. moss which included his concerns <br />regarding the selection process of consultants. <br />PASSED BY CONSENSUS: To direct the Mayor to send a letter to Mr. moss explaining <br />the Town's policies and procedures regarding the selection of professional con- <br />sultants. <br />7. Authorization for striping of moody Read, Page Mill Road and Purissima Road <br />MOTION SBCONDED AND CARRIED: moved by Van Tamelen, seconded by Fkka:man and passed <br />unanimously to authorize $4,500 for the striping of moody Road, Page Mill Road and <br />1%r Purissima Road and other Town roads as deemed necessary by the City Manager. <br />-2- <br />