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City Council Packet - 11/10/1972 T s' G R a I`,t• Y SPECIAL MESTItai:+ t<OVLMBER 10 t"i r 0!2 c `d 1. ROLL CALL, >?ru3rsnt. Mayor Dani•c3. -1,, t tu, n, Floyd H, B3, rgmann'; R,;b t C. ;+ ,ort , Nortonr Sts. herr M� City P Doris H�,rt.i.g. City RecoTM1 r, •,i A�- ..,s„= z°=•�.. Ci ty Att r7rnFy. Absent Co tine iIx,,otfon rs',1yf;` Special meriting waq duly called With for the purxofae of canv,+ssing .th.- vo>tt„ , .t� t:ir —:YJot-V city election held as part of "th_ Novembrr 7, l97f and to ron€cider with respect to the Ga.irdc• Street mor r_r riarn. 2. City Administrator -;tated there hr,_ cow-,r:ts;:. - o-,abt. c 4t,dmq the computer cou:t and the Election eco ,, r tt:,,t z :•.f .•,` , rai r:,;t�-•rr County was now rf counting ail'city vot. .•, by h•�no z c,O ..h; _wits of the election will not bis 1-.n0',n,itnti.i, 3t,t.,.Sp, Nk,"0 .t,• r I” City;Administrator vc-cortimanded ti.sbli r3 th• to reguivr Council m,,ting the, j 3-In 3, City 'Administrator re-purt0d ar. wxt.h Houghton to-put'-fr;:} r• 7840 sau�-,r_ feed. of cz1 ,.e "no i^.tri contract ragr<.,.r,tan(, wharf by Stat. Hi lw: r Co,,,.a -: ,. ,.t tt tt cr,`i rztll thxr City in the cost of accomplishi, r•:=c ,..!_ i ..t..! c,! et:•. zc,nt-rr, rri< d and the construction of :the off-rarnc Thf.'"two aj,art.w,,7.rit dev�•iopers will;agree privately with the Stat,! Htgh,,-, v to dc> ths• ba-c gradincr and rock work and State will do the paving, City; r.dmi-:i_trater requestedCouncilauthori-.e the execution: of thr r,gr ,;rrt.;nt With State, State will. coli their officiais by tr k.ohr::� ird Ai-r. they get City authorization and title to property th,-. cen�:ttru:tic,n work will start. Cit- has agreed to purchase tho prnoerty for ;1 5-(';0 and dedicate it to the State Highway Department, Thr, developers have. deposited $381.0, leaving bal.an:_e of $7500 Mate Higtrway under proposed agreenwrit, will. pay 5- of the -oz.t or S43+°)G. City's co-t will also `)e $4350, RESOLUTION 72-',0 RESOLUTION AUTHOR':: r"G M-t.✓JR AND L','ORDEP TO -� EXECUTE AGREEMENT W TH 1.TATF HIGHWAY COMMISSION FOR PACIFIC HIGHUTAY'CGz A cE) 'I'Rj,,E'i (a) Motion to arloata Councilm-tr. Hr;r;:nlnn, «cr,ras=ri Yry Cour,-iJ.n,=an Moore., Motion by Councilman Bergmann to •t;<<rt in z r .xr: {h _ , line 4 of proposed agreement "impzovermert- ^.i {.t b,.: Comt,lct;d within 30 days from Ante htr«!cf", rcondcd by ounctitr,n u rs> Approved by unanimous vote of. Council Resolution as amt nded approvtrd by un->nJmou 7 .r of Counci i. present. 4. Adjournment< 5:10 P.M. t•y,. 6 ' ATTEST: