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RES. 69-24 - LICENSE RESOLUTION 69-24 AUTHORIZING <br />SANTA FE RAILWAY EXECUTION OF A LICENSE COVERING <br /> A PROPOSED PRIVATE ROADWAY ALONG <br />THE ATCHISON, TOPEKA AND SANTA FE RAILWAY NORTH OF FAIRHAVEN <br />AVENUE was adopted, on motion of Councilman Thurman, seconded by Council- <br />man Herrin. <br /> <br />AYES: Herrin, Brooks, Carlson, Griset, Markel, Thurman, McMichael <br />NOES: None <br />ABSENT: None <br /> <br />CHANGE ORDER Change Order No. 1 to contract with <br /> Paul Gardner Corporation for Project <br /> 5003, installation of traffic signals and <br />lighting systems at Santa Clara and Grand; Santa Clara and Tustin, Warner <br />and Standard, increasing $151.35, was approved, on motion of Councilman <br />Griset, seconded by Councilman Carlson and carried. <br /> <br />ENCROACHMENTS <br /> <br />The following agreements were approved, <br />on motion of Councilman Herrin, seconded <br />by Councilman Griset and carried: <br /> <br />Agreement with Interstate Bakeries Corporation regarding encroaching sign <br />at 2656 N. Main; <br /> <br />Agreement with Milton E. Jones and Lora E. Lance regarding encroaching <br />sign at 1143 S. Bristol. <br /> <br />FIRE STATION Execution of an agreement with <br /> Burrows and Allen for architectural <br /> services for Fire Station No. 10 at <br />Grand and Santa Clara was authorized, on motion of Councilman Herrin, <br />seconded by Councilman Griset and carried. <br /> <br />WATER DISTRIBUTION SYSTEM On motion of Councilman Griset, seconded <br /> by Councilman Thurman and carried, <br /> execution of an agreement with James <br />M. Montgomery, Consulting Engineers, Inc., for network analysis of the <br />water distribution system was authorized, on motion of Councilman Griset, <br />seconded by Councilman Thurman and carried. <br /> <br />ACCOUNTANTS' REPORT The Accountants' Report, filed by <br /> Diehl, Evans and 65mpany, independent <br /> auditors, for quarter ending September 30, <br />1968, was ordered filed, on motion of Councilman Thurman, seconded by <br />Councilman Herrin and carried. <br /> <br />CITY COUNCIL <br /> <br />116 February 3, 1969 <br /> <br /> <br />