08/27/1973 Meeting - Laserfiche WebLink

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Upon questioning from Councilwoman Beal, it was explained that the property to be served is in one ownership, and the owner who will pay the entire cost has chosen to have the work done at the price indicated rather than go through the bid procedure. Director of Public . Works added that the figure is based on estimates including engineering and financing charges. However, there is a saving in that no legal advertising is necessary. Mrs. Beal moved seconded by Mr. Williams to waive bid procedure and award the contract as requested. Rollcall vote. All councilmen present voting aye, motion carried (Mr. McDonald absent). IV - Resolutions Resolution No. 2212 - Calling hearing September 10, 1973 re: Abatement, 2375 Madison Street, was submitted. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. All councilmen present voting aye, Mr. McDonald absent, motion carried. Resolution No. 2213 - Authorizing deed quitclaiming easement south of Wilkes Drive, Santa Clara area (EWEB) was submitted. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. All councilmen present voting aye, Mr. McDonald absent, motion carried. .' Resolution No. 2214 - Authorizing payment of bills and claims for period August 13 through August 27, 1973 was submitted. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. All councilmen present voting aye, Mr. McDonald absent, motion carried. Resolution No. 2215 - Accepting Grant of $133,479.00 for Airport Development (FAA) Project No. 8-41-0018-01 was submitted. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. All councilmen present voting aye, Mr. McDonald absent, motion carried. Upon motion duly made, seconded, and carried, the meeting was adjourned. I . ~ A. K. Martin Assistant City Manager ~~. 276 8/27/73 - 19