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CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />PROJECT 7030 - Construct Northeast Reservoir and Pump- <br />ing Station - Change Order No. 1 increasing the cost <br />by $67,600 or 4.?7% of the original project cost to <br />provide for the installation of the Santiago Creek <br />crossing. <br /> <br />PROJECT 8505 - Construct Newhope Branch Library <br />Change Order No. 6 increasing the cost by $546.00 <br />or .13% of the total project cost, to provide <br />tempered glass pursuant to new Federal Safety Standards.~ <br /> <br />PROJECT 8502A - Replace concrete sewer in Edinger <br />Avenue between Flower and Main Street - Change Order <br />No. 1 increasing the cost $6,208.91 or 9.S% of the <br />original contract cost to remove cement treated base <br />material and for delay while City crews cleaned man- <br />hole. CA 89 <br /> <br />AGREEMENTS <br />Clerk; <br /> <br />Approved the following agree- <br />ments and authorized their <br />execution by the Mayor and <br /> <br />1978 WATER QUALITY MONITORING - Between City and <br />Crosby Laboratories for the calendar year 1978 <br />at no increase in price. <br /> <br />A-78-11 <br /> <br />GROUP LIFE INSURANCE & STOP LOSS MEDICAL INSURANCE <br />AGREEMENT - Between City and Lafayette Life Insurance <br />to provide life insurance and stop loss coverage for <br />City employees. CA <br /> <br />SPECIAL COUNSEL SERVICES FOR ASSESSMENT DISTRICT NO. <br />242 (PROGRESSO AND ROSITA AREA) - Between City and <br />F. MacKenzie Brown to assist in the preparation and <br />conduct of special assessment proceedings. <br /> <br />REMOVAE OF OUTDOOR ADVERTISING FROM CITY-OWNED <br />PROPERTY - PROJECT 8S05 (West Branch Library) - <br />Between City and Foster and Kleiser Company for <br />removal of a billboard at First and Newhope <br />Streets. <br /> <br />88.85 <br />88.80 <br /> <br />A=78=15 <br /> <br />A-78-16 <br /> <br />Approved the following agreement, authorized its execution <br />by Mayor and Clerk, and authorized expenditure of $11,120 <br />for removal and relocation of improvements from parking <br />parcels: <br /> <br />RIGHT OF REPOSSESSION & USE OF REAL PROPERTY FOR <br />NEWHOPE BRANCH LIBRARY PARKING Between City and <br />Loyd A. and Betty Gage and Leo V. and Angela Gage <br />and David Dahl to allow the City to use property <br />north and west of the Newhope Branch Library for <br />parking pending the purchase of the property. A-78-12 <br /> CA 56 <br /> <br />BOARDS & Accepted the following resigna- <br />COMMISSIONS tion with regret and directed <br /> Staff to prepare the appro- <br />priate recognition of service to the City: <br /> <br /> RESIGNATION FROM THE PERSONNEL BOARD - Letter <br /> from Pauline Lockwood dated January 17, 1978 <br /> informing Council that her resignation is effec- <br /> tive February 1, 1978 and that she will be <br /> moving to Colorado Springs at the end of February. CA 50.8 <br /> <br />CITY COUNCIL MINUTES 40 FEBRUARY 6, 1978 <br /> <br /> <br />