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279 <br /> <br /> MINUTES <br /> OF <br /> THE <br /> SPECIAL MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> JUNE 28, 1991 <br /> <br />1. CALL TO ORDER <br /> <br /> Vice Mayor Karin Mohr called the Special Meeting of the City <br />Council to order at 5:00 p.m. <br /> <br />2. ROLL CALL <br /> <br /> Recording Secretary Maria L. Coppens called the roll, which is <br />recorded as follows: Councilmembers Robert E. Butler, Karin Mohr, <br />and Dorothy N. Scribner. Councilmember Ben Tarver and Mayor <br />Kenneth R. Mercer were absent. Staff members present were: <br />Deborah Acosta, City Manager; Dennis Beougher, Assistant City <br />Attorney; and Joseph Elliott, Director of Public Works and <br />Utilities. <br /> <br />3. CONSENT CALENDAR <br />Item 3a <br />Review of Bids and Award of Contract for the Macienda Drive/I-580 <br />and Santa Rita Road/I-580 Interchanges Landscaping Projects - <br />NPID3-9101 (SR 91:249) <br /> <br /> It was moved by Mr. Butler, and seconded by Ms. Scribner, that <br />Resolution No. 91-104 be adopted, reviewing the bids and awarding <br />the contract for NPID3-9101, the Hacienda Drive/I-580 and <br />Santa Rita Road/I-580 Interchanges Landscape Projects, to Dutra <br />Construction Company, of Rio Vista, for a low bid of $519,733.00. <br />The roll call vote was as follows: <br />AYES: Councilmembers Butler, Mohr, and Scribner <br />NOES: None <br />ABSENT: Councilmember Tarver and Mayor Mercer <br />ABSTAIN: None <br /> <br />4. ADJOURNMENT <br /> <br /> There being no further business, the meeting was adjourned at <br />5:05 p.m., to meet again in Regular Session on Tuesday, <br />July 2, 1991, at 7:30 p.m., in the City Council Chambers. <br /> <br />Respectfully submitted, <br /> <br /> - 1 - <br /> 6-28-91 <br /> <br /> <br />