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381 <br /> <br /> i. Approve the plans and specifications and authorize the <br /> call for bids for Project No. 895052, the construction of <br /> approximately 1,050 feet of soundwall from six to eight <br /> feet in height on the east side of Bernal Avenue from <br /> Kottinger Park to approximately 250 feet south of <br /> Palomino Drive, and approve the Consultant Contract <br /> Amendment with Wilsey and Ham in the amount of $5,400 to <br /> provide compensation for additional work incurred during <br /> completion of preliminary and design services for the <br /> subject project. (SR 91:340) <br /> <br /> j. Authorize a contract change order for Project No. 875032, <br /> the Valley Avenue traffic signal interconnect, with St. <br /> Francis Electric, Inc., in the amount of $21,877.50, for <br /> correcting quantities and costs for the subject project, <br /> and authorize the expenditure of construction <br /> contingencies in an amount not to exceed $4,000.00. <br /> (SR 91:330) <br /> <br /> k. Direct Staff to proceed with the annexation of the <br /> 561-acre parcel owned by Chang Su-O-Lin, et al, located <br /> adjacent to Tract 6023, Kottinger Ranch Unit 3, and to <br /> prepare a formal resolution for Council consideration <br /> requesting the annexation and application to LAFCO. <br /> (SR 91:341) <br /> <br /> 1. Adopt Resolution No. 91-137, setting the annual <br /> subscription fee for City Council Agenda at $24.00 and <br /> for City Council Minutes at $60.00. (SR 91:344) <br /> <br /> m. Indicate that it is inappropriate at this time to select <br /> a single transit alignment prior to analysis and <br /> environmental studies. (SR 91:339) <br /> <br /> n. Approve the preliminarydraft of the Source Reduction and <br /> Recycling Element for public review. (SR 91:335) <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Butler, Mohr, Scribner, Tarver and Mayor <br /> Mercer <br />NOES: Councilmember Tarver on 41 <br />ABSENT: None <br />ABSTAIN: None <br /> <br />5. MEETING OPEN TO THE PUBLIC <br /> <br /> Mr. Mercer indicated that at the request of the applicant, <br />Item 10c - Draft Preannexation Aqreement for Ruby Hill will be <br />continued to the September 17th City Council Meeting. <br /> <br /> - 3 - <br /> 8-20-91 <br /> <br /> <br />