HomeMy WebLinkAbout11/22/1983CITY COUNCIL
TOWN OF IAS ALTOS HILLS
26379 Freront Road
IDs Altos Hills, California
MINUTES OF A SPECIAL MEETING
Tuesday, November 22, 1983
co: Reel 150, Side I, Tr. 1, 001-145
Mayor van Tamelen called the Special Meeting of the City Council to order at 4:10 p.m.
in the Council Cambers at Tuan Hall.
A. ROLL CAIS, AND PLEDGE OF ALLEGIANCE:
Present: Mayor van Tamelen and Councilnenbers Hillestad, Perkins and Proft
Absent: Councilman Allison
Staff: City Manager Ann Hinshaw and City Clerk Pat Dodd
NOTION SECONDED AND CARRIED: moved by Proft, seconded by Hillestad and passed
in+a*+++musly by all members present to approve Change Order #1 to the construction
contract for repair of E1 Monte Road, specifically a $3,310 additional expense
on the Taaffe Contract for E1 Monte Road and a Town expense of $1,703 for materials
for a total project cost of $5,013.
••A • to • N •. •9•• •- '•A
W -mm IN 01
MOTION SBMMIDED AND CARRIED: Moved by Perkins, seconded by Hillestad and passed
unanimously by all members present to adopt Resolution #1604 approving and authorizir
execution of an agreement between the City of the Town of Los Altos Hills and Martin
S. Taaffe CD., Inc.
D. CONSIDERATION OF PURCIASE AND INSEAILATION OF GUAM RAIL ON EM43EN1CY BASIS
The City Manager requested Council to consider approving the purchase and installa-
tion of a guard rail on E1 Monte Road for safety purposes. She further noted
that under the Public Contracts code this could be approved on an emergency basis
by a 4/5 vote of the Council in the public interest, health and safety.
MOTION SECONDED AND CARRIED: Moved by Proft, seconded by Hillestad and passed
u Umi,,,sly by all members present to adopt Resolution #1605 approving the purchase
and installation of a guard rail for E1 Monte Road (rot to exceed $15,000) for the
public's interest, safety and health.
Councilman Perkins asked the City Manager to provide a one-page sumlary of the
various projects, expenditures, etc. so the Council could obtain a clear under-
standing of the status of the projects.
*AW E. ADJOUISAU17T:
There being no further new or old business, the City Council adjourned at 4:40 p.m.
Respectfully submitted,
Patricia Dowd, City Clerk