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CSPy COLWIL miNurFS - August 15, 1984 <br />C. PRESEWATIONS FROM ME FLOOR: none <br />IAW D. SPECIAL ORDERS: <br />1. Resolution # approving and authorizing execution of addendum to agree- <br />ment for audit services between the City of the Town of Ins Altos Hills <br />and George P. Delucchi & Associates <br />M7PICN SECONDED AMID CARRIED: Moved by Dronkert, seconded by Fuhrman and passed <br />unanimously by all members present to adopt Resolution #80-84 approving and <br />authorizing execution of addendum to agreement for audit services between the <br />City of the Dann of Ins Altos Hills and George P. Delucchi & Associates. <br />2. Resolution # approving agree nent with Cupertino, Ins Altos and Los <br />Altos Hills for sharing allocation capacities at Mountain View Landfill Site. <br />Dronkert suggested the County be requested to pay their share of the advance <br />reserve, if appropriate. Dronkert also questioned the three percent figure for <br />the Town shown on page two of the agreement and asked staff to verify this figure <br />and follow up if found to be incorrect. <br />bVMON SECONDED AMID CARRIED: Moved by Fuhrman, seconded by Dronkert and passed <br />uannimcusly by all members present to adopt Resolution #81-84 approving agreement <br />with Cupertino, Los Altos and Ins Altos Hills for sharing allocation capacities <br />at Mountain View Landfill Site. <br />3. Resolution #_awarding contract for 1984 Street Inprovements <br />The Acting City Engineer reported that at the bid opening on August 7, 1984, <br />four bids were received for 1984 street improvements. It was staff's rewmerda- <br />tion that Council authorize execution of a contract for 1984 street improvements <br />to O'Grady Paving Coapany. <br />MINION SECOMED AMID CARRIED: Moved by Dronkert, seconded by Fuhrman and passed <br />unaninmusly by all members present to adopt Resolution #82-84 awarding a contract <br />for 1984 Street IrProvenents (O'Grady Paving)for the amount of $144,548.75. <br />4. Resolution # approving specifications and calling for bids for the re- <br />roofing of Town Hall (bid opening set for 3:00 p.m. - August 27, 1984) <br />Due to publication requirements it was necessary to change the bid opening date <br />to August 31, 1984. Fuhrman suggested that the cost and feasibility of skylights <br />be investigated. <br />MrirION SECOMIDED AMID CARRIED: Moved by Dronkert, seconded by FVVJ:Uan and passed <br />unanimously by all nembers present to adopt Resolution #83-84 approving specifica- <br />tions and calling for bids for the re -roofing or Town Hall (11:00 a.m., August 31, <br />1984) <br />#4t -2- <br />