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e. Adoption of Resolution No. 84-305, a resolution ordering Annexation No. 85,
<br /> approximately 3.9 acres of land located westerly of the city limits on Foothill
<br /> Road and owned by Dr. Puri.
<br />
<br /> f. Adoption of Resolution No. 84-306, accepting the proposal of George S. Nolte and
<br /> Associates for special inspection services on the Railroad Consolidation Project
<br /> No. 84-7; approving contract for consultant services with George So Nolte and
<br /> Associates for Railroad Consolidation Project No. 84-7; and authorizing execu-
<br /> tion of the agreement for construction services conditioned upon the approval
<br /> of the low bidder for Project Noo 84-7.
<br />
<br /> g. Adoption of Resolution No. 84-307, accepting the bids for Project 84-12, instal-
<br /> lation of traffic signal at Santa Rita Road and Pimlico Drive, and award the
<br /> contract to St. Francis Electric, Hayward, for their low bid of $59,825.00, the
<br /> award to be contingent upon approval of the low bidder by Caltrans; and accepting
<br /> the bids for Project 84-10, installation of traffic signal at Foothill Road and
<br />~J West Las Positas Boulevard, and award the contract to Rosendin Electric, San Jose,
<br />OD for their low bid of $57,305.00, the award to be contingent upon approval of the
<br />T~ low bidder by Caltrans.
<br />
<br />~ h. Adoption of Resolution No. 84-308, after review of bids, awarding contract for
<br /> slurry sealing on various city streets, Project No. 84-11, to McReynolds Paving,
<br />~[ Inc., in the amount of $31,120.00; authorizing execution of the contract by
<br /> the appropriate city officials; and approving a supplemental appropriation of
<br /> $3,000.00 for this project.
<br />
<br /> i. Adoption of Resolution No. 84-309, approving an agreement with the State Depart-
<br /> ment of Water Resources for water audit and leak detection project; and authorizing
<br /> execution of the agreement by the appropriate city officials.
<br />
<br /> Adoption of Resolution No. 84-310, approving Claims for the month of May 1984 in
<br /> the amount of $2,566,276.46.
<br />
<br /> k. Adoption of Resolution No. 84-311, approving the Heritage Days Five and Ten K Run
<br /> scheduled to be held on September 16, 1984, subject to all conditions set forth
<br /> in Staff Report 84:340 dated June 18, 1984, and amending the budget to include the
<br /> $360.00 of police overtime associated with this event.
<br />
<br /> 1. Adoption of Resolution No. 84-312, approving the request from Castlewood Proper-
<br /> ties and Ralph Martin (Mutual Land Company) for time extension of Grow~ch Manage-
<br /> ment Plan approval, to October 21, 1985.
<br />
<br /> m. Introduce and adopt as an urgency ordinance and to take effect upon the date of
<br /> it passage, Ordinance No. 1146, amending certain sections of the Sewerage Code
<br /> and adjusting Sewer Connection Fees. Mayor Mercer voted NO on this item.
<br />
<br /> n. Adoption of Resolution No. 84-313, approving the City's 1984-85 insurance cover-
<br /> age as follows:
<br />
<br /> a. Chicago Insurance Co., $9,000,000 Umbrella Liability $ 6,500.00
<br /> b. St. Paul Surplus - Property Insurance 16,960.83
<br /> c. Mutual Fire Marine and Inland Ins. Co., Equipment Floater 6,447.02
<br /> d. Continental Ins. Co. - Comprehensive Crime 2,652.00
<br /> e. Continental Ins. Co. - Boiler and Machinery 1,247.00
<br /> f. Employerrs Reinsurance Corp., - Excess Workerrs Comp. 5,850.00
<br />
<br /> and authorize the Mayor to renew the contract with George Hill and Company for
<br /> municipal liability claims administration for the City's Self-Insured Program.
<br />
<br /> 2o 6/26/84
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