188
<br />
<br /> Further Council discussion followed regarding financing and consultors fees.
<br />
<br /> It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire,
<br />that the proposal regarding the Deep Water Pool be returned to the Park and Re-
<br />creation Commission for re-evaluation into alternatives for increasing the size
<br />of the pool.
<br />The roll call vote was as follows:
<br />AYES: Councilmember Herlthy
<br />NOES: Councilmembers LeClaire, McLain, Philcox, and Mayor Kinney
<br />ABSENT: None
<br />
<br /> Mr. Edgar explained that the Park and Recreation Commission had thoroughly
<br /> investigated every alternative regarding this matter.
<br />
<br /> Mr. Caporusso stated there was a possibility of similar facilities being
<br />added later on in another location in the City, such as Foothill High School.
<br />
<br /> It was moved by Councilmember Philcox, and seconded by Councilmember McLain,
<br />that Resolution No. 75-221, authorizing the execution of a contract between the
<br />City and August E. Waegemann for consulting services necessary in the design and
<br />construction of a 40 ft. x 40 ft~ deep water swimming pool at Amador Aquatic
<br />Center, said agreement to be prepared by City Attorney and to provide for a fee
<br />to the consultant in the amount of eight percent of the contract awarded for the
<br />construction of the pool, be adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney
<br />NOES: None
<br />ABSENT: None
<br />
<br />REPORTS OF THE CITY MANAGER
<br />~eport~. Re: Award of Bid,,for the purchas,e of Two Mo~pr Sco0t,~rs and One Mobile
<br />Aerial Tower
<br /> Mr. Campbell presented the report of the Assistant to the CityManager-Miller,
<br />dated October 3, 1975, regarding this matter.
<br />
<br /> After discussion, it was moved by Councilmember McLain, and seconded by
<br />Councilmember Herlihy, that Resolution No. 75-222, awarding the bid to Perin
<br />Co~, Inc., Burlingame, in the amount of $7,058.59, for the purchase of Two
<br />Motor Scooters, and awarding the bid to Power Pac, Walnut Creek, in the amount
<br />of $33,667.91, for the purchase of one Mobile Aerial Tower, be adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney
<br />NOES: None
<br />ABSENT: None
<br />
<br />Review of Bids~ Award of Contr~ct~ Traff.ic Si~nals~ Johnson Industrial Drive
<br />and
<br />~eview of Bids~ A~ard of Contra.ct~ Traffic Coptroller~ Johnsog. Industrial Drive
<br /> Mr. Sooby presented his report dated October 10, 1975, regarding these two
<br />matters o
<br />
<br /> Council discussed the savings resulting from decision to put controller and
<br />signals out to bid separately.
<br />
<br /> Councilmember LeClatre stated that since she voted in opposition to signali-
<br />zation of this intersection she would also vote against these items.
<br />
<br /> It was moved by Councilmember Philcox, and seconded by Councilmember McLain,
<br />that Resolution Noo 75-223, awarding the bid to CVE, Inc., 1515 Walsh Avenue,
<br />Santa Clara, in the amount of $30,500.00, for Hopyard Road and Johnson Industrial
<br />Drive Signal Installation, Project 75-5, and authorizing the appropriate City
<br />officials to execute the contract, be adopted.
<br />The ~oll call vote was as follows:
<br />AYES: Councilmembers Herlihy, McLain, Philcox, and Mayor Kinney
<br />NOES: Councilmember LeClalre
<br />ABSENT: None
<br />
<br /> 4o 10/13/75
<br />
<br />
<br />
|