10-24-1980 - Regular0
ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
Friday 6:00 PM
AGENDA
PLEDGE OF ALLEGIANCE
ROLL CALL
October 24, 1980
A WRITTEN COMMUNICATIONS
1) Mailgram dated October 18, 1980, received from Howard Pomerantz
requesting consideration for appointment to the City Council.
2) Letter dated October 20, 1980, received from Betty Joyce requesting
consideration for appointment to the City Council.
3) Letter dated October 22, 1980, received from Robert Mahan requesting
consideration for appointment to the City Council.
4) Letter of support for the appointment of Betty Joyce received from
Mr. and Mrs. Richard Donnellan.
5) Letter of support for the appointment of Betty Joyce received from
Donald Grant.
6) Letter of support for the appointment of Betty Joyce received from
Winston Dunning..
7) Letter of support for the appointment of Betty Joyce received from
Art Serrano.
ACTION: Motion by 2nd by
To RECEIVE and FILE.
B FINAL MAP APPROVAL - TRACT 38828 - J.H.HEDRICK & COMPANY
Location: Northerly of Merced Avenue, approximately 300 feet easterly
of Glendora Avenue.
Review Engineer's Report. Recommendation is to adopt the following:
RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL
TRACT MAP OF TRACT 38828 AND ACCEPTING AN AGREEMENT BY THE
SUBDIVIDER AND SURETY BONDS TO SECURE THE SAME
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
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CITY COUNCIL AGENDA
C AWARD OF BIDS
October 24, 1980
Page Two
1) SP-80041 - AZUSA CHANNELIZATION
Location: Amar Road and Azusa Avenue.
Bids were received in the Office of the City Clerk until 10:00 AM
Wednesday, October 15, 1980, at which time they were publicly
opened and read. Recommendation is to,award the contract to
CROWELL AND LARSON, Baldwin Park, in.the amount of $19,571.00 as
presented at the bid opening and to authorize the Mayor and City
Clerk to execute the agreement,'subject to the approval of
Caltrans and Federal Highway Administration.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL CALL:
2) BID NO. 81-31 - CITYWIDE LANDSCAPE MAINTENANCE OF THE
FREEWAY RIGHT-OF-WAYS AND MEDIANS
Bids were received in the Office of the Purchasing Agent
until 10:00 AM Wednesday, October 15, 1980, at which time
they were publicly opened and read. Recommendation is to
award the contract to CREATIVE LANDSCAPING, INC., for the
amount of $84,000.00 and authorize the Mayor and City Clerk
to execute the agreement.
ACTION: Motion by 2nd by
To APPROVE Disapprove Hold Over
ROLL CALL:
D DEMANDS
ACTION: Motion by
To APPROVE Disapprove
ROLL CALL:
2nd by
Hold Over
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CITY COUNCIL AGENDA
October 24, 1980
Page Three
E COUNCIL DISCUSSION RE VACANT COUNCIL POSITION
F EXECUTIVE SESSION - Potential Litigation
ADJOURNMENT
ACTION: Motion by
2nd by
To ADJOURN the meeting at PM.
Next regular meeting - October 27th at 7:30 PM
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