HomeMy WebLinkAbout11/10/1983CITY OOUNCIL
TOM OF IAS ALTOS HILIS
4 26379 Fremont Pnad
Ins Altos Hills, California
MINUTES OF A SPECIAL MEETING
Thursday, Novenber 10, 1983
cc: Reel 199, Tr. I, Side II, 125-170
Mayor van Tamelen called the Special Meeting of the City Council to order at
9:00 p.m. in the Council Chambers of Town Hall.
Present: Mayor van Tamelen and CDuncilMER1bexs Allison, Perkins and Proft
Absent: Councilmenber Hillestad
Staff: City Manager Ann Hinshaw, City Planner John 'Carlson, City Attorney
Frank Gillio and City Clerk Pat Dowd
MOTION SECONDED AMID CARRIED: Moved by Perkins, seconded by Allison and passed
unanimously by all members present to adopt Resolution #1600 approving and
authorizing execution of an agreement between the City of the Tbwn of los Altos
Hills and Martin J. Taaffe Co., Inc.
C. A MRO OF CONSTRUCTICN OUNn;Lz= FOR REPAIR OF TAAFFE MAD
MOTION SE(DNUED AMID CARRIED: Moved by Allison, seconded by Perkins and passed
unanimously by all menbers present to adopt Resolution #1601 approving and
authorizing execution of an agreement between the City of the Tam of Los Altos
Hills and Martin J. Taaffe Co., Inc.
D. AWTPM OF ODNPRAIT FOR CONSTRUCTION STAKING
MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Perkins and passed
ma,� musly by all members present to adopt Resolution #1602 approving and
authorizing execution of an agreenent between the City of the Torun of Los Altos
Hills and Nowack s Associates, Inc., with the following maximum amount stated
in section 2 on page 2: $2,900.
E. AWARD OF CONTRACT FOR CDNSTRUCPION INSPECTION SERVICES
MOTION SEWMIDID AMID CARRIED: Moved by Allison, seconded by Perkins and passed
unanimously by all members present to adopt Resolution #1603 approving and
authorizing execution of an agreement between the City of the Torun of Ios Altos
Hills and Twrrasearch, Inc., with the following maximum amount stated in section 2
on page 2: $9,800.
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CITY COUNCIL MINOPES - November 10, 1983
AUTHORIZATION TO PID® ON PREPARATIONS OF PLANS AND SPECIFICATIONS FUR THE
PINE LANE LIFT STATION BYPASS
KION SEI aMED AND CARRIED: Moved by Allison, seconded by Proft and passed
unanimously by all members present to authorize Pang & Associates to proceed
on preparation of plans and specifications for the Pine Lane Lift Station
Bypass, as originally set forth in the agreement approved on August 17, 1983.
G. ADJO[Ri[S'lW:
There being no further new or old business to discuss, the City Council adjourned
at 4:15 p.m.
Respectfully submitted,
Patricia Dowd, City Clerk
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