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City Council Packet - 09/10/1969 T I G A R D C I T Y C 0 U N C I L SPECIAL MEETING, SEPTEMBER 10, 1969, 4:30 P.M. 1. ROLL CALL: Present: Mayor E. G. Kyle; Councilmen Floyd H. Bergmann, Daniel L. Larsen, Robert C. Moore; Stephen M. Telfer, City Administrator; Keith C. Thompson, Director of Public Works; Doris Hartig, City Recorder Absent: Councilman Thomas M. O'Halloran Special meeting was duly called by common consent of Council for the purpose of awarding the contract for Leron Heights Improvement District, Attorney Anderson stated he had reviewed the matter and recommended city award the bid to Bryan Morrison Inc., in that the specifica- tions were not clear regarding cleanup and restoration of land- scaping, Attorney Anderson called attention to the wide variance in bids for restoration and cleanup as indication of misunder- standing by bidders. Attorney Anderson recommended city award the bid for $14,252.15; authorize an extra work order for approxi- mately $2,000. to allow for restoration and request work be started without further delay. Mr. Morrison expressed his satisfaction with the recommendation and stated he would restore the property to the owner's satisfaction. City Administrator also recommended City award contract and award additional work order which has conditions stated in it which Mr„ Morrison has reviewed and approved, in the amount of $2,000. Motion by Councilman Bergmann to award contract to Bryan Morrison for $14,252,15 and an additional work order for $2,000, for cleanup and restoration; seconded by Councilman Larsen. Approved by unanimous vote of Council present. 2. ORDINANCE No. 69-66 AN ORDINANCE AUTHORIZING CONTINUANCE OF NEGOTIATIONS'FOR ACQUISITION OF EASEMENTS FOR CONSTRUCTION OF LERON HEIGHTS SANITARY SE74ER: EXTENSION DESCRIBING THE EASEMENTS TO_BE;OBTAINED ON-THE"LANDS OF_SVEN,H. KVARNSTROM AND S. E. KVARNSTROM, -HUSBAND AND WIFE, AND JUANITA KOENIG AND JACOB'KOENIG, JR„ HUSBANDAND WIFE; AUTHORIZING THE CITY ATTORNEY TO PROSECUTE CONDEMNATION PROCEEDINGS, IF NECESSARY, TO OBTAIN IMMEDIATE OCCUPANCY THEREOF, TO INCUR EXPENSES IN CONNECTION THERE- WITH NOT TO;EXCEED $1,000., AND DECLARING AN EMERGENCY (a) Attorney Anderson stated ordinance would allow him to start legal proceedings to secure missing easements on-Leron Heights project. (b)` Motion to adopt: Councilman Larsen, seconded by Councilman Moo e, Approved by unanimous vote of Council present. Y CASH BOND AGREEMENT ON V W, ASH STREET (a) Attorney Anderson presented Cash Porn Agreement regarding improvement of V W Ash Street_. Level:pers Lon Pollock and Mike Lockwood have deposited >5 000 certified check with the City as cash performance bond for :.nprcvement ct portion of S W, Ash Street, 27 acczrdance with prov_sicr.s of Chapter 200 of Ordinance No. 6l--Z! aE ameroed. Cash bond to be held for one year after comflet:or. Of roadway Att.crrey requested Council awnccr:ze Mayor and City Recorder cc sign agreement: (b) Motion by Co-ancil.nan M•6cre to auther_ze Mal°or and City Recorder to sign cash bond agreement on h_haif of city: seconded by Councilman Pero-Hann- Approved by unanimous vote of Cooncil present„ OTHER BUSINESS A. Since the 1970 model cars are now cn market, City Administrator requested authorization to rebid i'or police vehic'ies, (1) Motion authorising rebid fcr police- vehicles by Councilman Moore; seconded by Ccuncii:man Larsen. Approved by unaniricas vete of. Cc'uncil present. Bo City Administrator stated radio maintenance contract.,: effective September 1, 1969, has been signed.. City Recorder 6§7` ATTEST: Mayc r •