HomeMy WebLinkAbout1/1/1980 - MO MINUTE ORDER NO. 2752 AWARDING CONTRACT FOR PURCHASE OF TRAFFIC SIGNAL POLES IN THE AMOUNT OF $55,937 TO AMERON PRODUCTS DIVISION, CITY PROJECT 78-26, ET AL. I HEREBY CERTIFY that this Minute Order awarding contract for purchase of traffic signal poles in the amount of $55,937, to Ameron Products Division, City Project 78-26 et al , was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of January, 1980. NORMAN R. KING City Clerk C�JUDITH�ICH Deputy City Clerk 1 MINUTE ORDER NO. 2753 AWARDING CONTRACT FOR PURCHASE OF TRAFFIC SIGNAL CONTROLLERS IN THE AMOUNT OF $55,380 TO ECONOLITE CONTROL PRODUCTS, INC. , CITY PROJECT NO. 78-26, ET AL. I HEREBY CERTIFY that this Minute Order, awarding contract for pur- chase of traffic signal controllers in the amount of $55,380 to Econolite Control Products, Inc, City Project No. 78-26, et al , was adopted by the City Council of the City of Palm Springs, Cali= fornia, in a meeting thereof held on the end day of January, 1980. NORMAN R. KING City Clerk By: JUDITH SUMICH ' Deputy City Clerk MINUTE ORDER NO. 2754 APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A HOLD HARMLESS AGREEMENT FOR THE USE OF THE POLICE TRAINING CENTER PARKING LOT BY THE AUTOMOBILE CLUB OF SOUTHERN CALI- FORNIA FOR THE PURPOSE OF OPERATING A PORTA- BLE SPEEDOMETER TESTING UNIT. I HEREBY CERTIFY that this Minute Order, approving and authorizing the City Manager to execute a hold harmless agreement for the use of the Police Training Center parking lot by the Automobile Club of Southern California for the purpose of operating a portable speedo- meter testing unit, was adopted by the City Council of the City of Palm Springs, California, in a meeting held on the 2nd day of January, 1980. NORMAN R. KING City Clerk By: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2755 AUTHORIZING THE CITY OF PALM SPRINGS TO PARTICIPATE IN THE RETIRED SENIOR VOLUNTEER PROGRAM (R.S.V.P. ) FOR THE EIGHTH YEAR, CONTINGENT UPON FINANCIAL SUPPORT FRON THE UNITED WAY 'S SENIOR CENTER, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN THE AMOUNT OF $4,807, PAYABLE IN QUARTERLY INSTALL- MENTS, WITH THE CITY OF DESERT HOT SPRINGS TO THAT EFFECT. I HEREBY CERTIFY that this Minute Order, authorizing the City of Palm Springs to participate in the Retired Senior Volunteer Program (R.S.V.P. ) for the eighth year, contingent upon financial support from the United Way' s Senior Center, and authorizing the City Manager to execute an agreement in the amount of $4,807, payable in quarterly installments, with the City of Desert Hot Springs, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of January, 1980. NORMAN R. KING City Clerk i BY -JUDITH SUMICH ,_i Deputy City Clerk MINUTE ORDER NO. 2756 APPROVING THE GRANTING OF THE APPRAISAL ASSIGNMENT FOR PARCELS "C", "H" , "J" AND "K" FOR AIRPORT PURPOSES TO ALBERT L. JOHNSON IN THE AMOUNT OF $4,000. I HEREBY CERTIFY that this Minute Order, approving the granting of the appraisal assignment for Parcels "C" , "H" , "J" and "K" for airport purposes to Albert L. Johnson in the amount of $4,000, was adopted by the City Council of the City of Palm Springs , Calif- ornia, in a meeting thereof held on the 16th day of January, 1980. NORMAN R. KING City Clerk / 1 i By: JUDILMICH 'Deputy City Clerk MINUTE ORDER NO. 2757 AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE DESERT RIDERS, IN AN AMOUNT NOT TO EXCEED $12,288 TO RESTORE EQUESTRIAN AND HIKING TRAILS TO A SAFE CONDITION. I HEREBY CERTIFY that this Minute Order, authorizing the City Manager to execute an agreement with the Desert Riders, in an amount not to exceed $12,288 to restore equestrian and hiking trails to a safe con- dition, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of January , 1980. NORMAN R. KING City Clerk r-\ ' BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2758 APPROVING AMENDMENT NO. 2 TO AGREEMENT NO. 1463 BETWEEN THE CITY OF PALM SPRINGS AND PALM SPRINGS SPORTS ASSOCIATES FOR OPERATION OF THE TENNIS CENTER. I HEREBY CERTIFY that this Minute Order, approving Amend- ment No. 2 to Agreement No. 1463 between the City of Palm Springs and Palm Springs Sports Associates for operation of the Tennis Center, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2759 APPROVING AGREEMENT TO TERMINATE CONCESSION AGREEMENT NO. 1103 FOR CONSTRUCTION AND OPERATION OF TENNIS ALLEYS AT THE TENNIS CENTER. I HEREBY CERTIFY that this Minute Order, approving agreement to terminate concession Agreement No. 1103 for construction and operation of tennis alleys at the Tennis Center, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City Clerk Y Y. JUDITH SUMICH ' Deputy City Clerk 1 MINUTE ORDER NO. 2760 AWARD OF BID FOR THE PURCHASE OF ONE (1 ) 3/4 TON TRUCK CAB AND CHASSIS TO MAC MAGRUDER CHEVROLET OF PALM SPRINGS, LOW BIDDER, IN THE AMOUNT OF $6,828.87. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of one (1 ) 3/4 ton truck cab and chassis to Mac Magruder Chevrolet of Palm Springs, low bidder, in the amount of $6,828.87, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City Clerk �-�--' BY: JUDITH SUMICH I_ Deputy City Clerk 1 MINUTE ORDER NO. 2761 AWARDING BID FOR THE PURCHASE OF ONE (1 ) NEW ANIMAL CONTROL TRUCK BODY TO ROYAL TRUCK BODY, SOUTH EL MONTE, LOW BIDDER, IN THE AMOUNT OF $4,234 AND APPROPRIATING $1 ,063 FROM THE GENERAL FUND UNAPPROPRIATED FUND BALANCE. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of one (1 ) new animal control truck body to Royal Truck Body, South El Monte, California, low bidder, in the amount of $4,234 and appropriating $1 ,063 from the General Fund Unappropriated Fund Balance, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City Clerk Y: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2762 AUTHORIZING PARTICIPATION WITH REGION S COUNCIL ON CRIMINAL JUSTICE IN LAW ENFORCEMENT ASSISTANCE PROGRAM THROUGH THE LAW ENFORCEMENT ASSISTANCE ADMINISTRATION. I HEREBY CERTIFY that this Minute Order, authorizing parti- cipation with Region S Council on Criminal Justice in law enforcement assistance program through the Law Enforcement Assistance Administration, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk 1 MINUTE ORDER NO. 2763 AWARDING CONTRACT FOR THE MODIFICATION OF THE SLUDGE PUMP NO. 2 OF THE SEWER TREATMENT PLAN IN THE AMOUNT OF $6,421 . I HEREBY CERTIFY that this Minute Order, awarding contract for the modification of Sludge Pump No. 2 of the sewer treatment plan to only bidder, Utility Mechanical , Inc. , in the amount of $6,421 , was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City Clerk '-- 'BY. JUDITH SUMICH ' Deputy City Clerk MINUTE ORDER NO. 2764 APPROVING ISSUANCE OF A PERMIT TO CONDUCT A CIRCUS AND WAIVING RENTAL FEES AND BUSINESS LICENSE TAX FEES TO THE PALM SPRINGS POLICE OFFICERS ' ASSOCIATION. I HEREBY CERTIFY that this Minute Order, approving issuance of permit and waiver of rental fees and business license fees to the Palm Springs Police Officers ' Assoc- iation, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City_�lerk BY: JUDITH SUMICH l Deputy City Clerk l)rl�r MINUTE ORDER NO. 2765 AWARDING CONTRACT FOR THE CONSTRUCTION OF A DRAINAGE STRUCTURE AT JULIAN ROAD AND JUANITA DRIVE IN THE AMOUNT OF $12,775. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction of a drainage structure at Julian Road and Juanita Drive to low bidder, J & S Paving Co. , Inc. , in the amount of $12,775, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of February, 1980. NORMAN R. KING City Clerk ' BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2766 REQUESTING SUNLINE TRANSIT AGENCY TO ENTER INTO AGREEMENT WITH DOUBLE DECKER ENGLISH BUS COMPANY FOR THE PURCHASE OF SIX "SUNLINERS" IN THE AMOUNT OF $130,800, PLUS TAX; AND TO WORK WITH THE CHAMBER OF COMMERCE IN DEVELOPING PHYSICAL AND GRAPHIC MODIFICATION OF "SUNLINER" VEHICLES. I HEREBY CERTIFY that this Minute Order, requesting Sunline Transit Agency to enter into agreement with Double Decker English Bus Company for the purchase of six "Sunliners" in the amount of $130,800, plus tax; and to work with the Chamber of Commerce in developing physical and graphic modification of "Sunliner" vehicles, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the I 20th day of February, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk Wi MINUTE ORDER NO. 2767 APPROVAL FOR AGREEMENT WITH DANIEL C. KNOOP, CONSULTANT, FOR ARCHITECTURAL SERVICES FOR CONSTRUCTION OF FIRE STATION NO. FIVE, IN THE AMOUNT OF $7,990. I HEREBY CERTIFY that this Minute Order, awarding agree- ment with Dania] C. Knoop to perform architectural services for construction of Fire Station No. Five, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 20th day of February, 1980. NORMAN R. KING City Clerk I L� BY: JUDITH SUMICH Deputy City Clerk 1 MINUTE ORDER NO. 2768 APPROVING AGREEMENT WITH WEBB ENNGINEERING INC. , FOR PREPARATION OF ENGINEERING DRAWINGS AND SPECIFICATIONS OF SEWER TRUNK MAIN ON BOGIE ROAD BETWEEN TACHEVAH DRIVE AND RAMON ROAD IN THE AMOUNT OF $30,000. I HEREBY CERTIFY that this Minute Order, approving agree- ment with Webb Engineering, Inc. , for preparation of engineering drawings and specifications of sewer trunk main on Bogie Road between Tachevah Drive and Ramon Road in the amojnt of $30,000, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 20th day of February, 1980. NORMAN R. KING CityCl�k � I �r Y. JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2769 APPROVING AGREEMENT WITH WEBB ENGINEERING, INC. , FOR PREPARATION OF ENGINEERING DRAWINGS AND SPECIFICATIONS OF SEWER TRUNK MAIN ON MESQUITE AVENUE AND BOGIE ROAD IN THE AMOUNT OF $21 ,000. I HEREBY CERTIFY that this Minute Order, approving agreement with Webb Engineering, Inc. , for preparation of engineering drawings and specifications of sewer trunk main on Mesquite Avenue and Bogie Road in the amount of $21 ,000, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 20th day of February, 1980. NORMAN R. KING City Clerk By: JUDITH SUMICH Deputy City Clerk 0, c� MINUTE ORDER NO. 2770 AWARDING BID FOR THE PURCHASE OF AIR (BRAKE CONVERSION SYSTEM FOR FIRE UNIT #111 -61 TO AMERICAN LA FRANCE, ONLY BIDDER, IN TIME AMOUNT OF $6,890, AND APPROPRIATING THE FUNDS FROM THE GENERAL FUND UNAPPROPRIATED FUND BALANCE. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of Air Brake Conversion System for Fire Unit #111-61 to American La France, Rialto, California, only bidder, in the amount of $6,890, and appropriating funds from the General Fund Unappropriated Fund Balance, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 20th day of February, 1980. NORMAN R. KING City Clerk y: JUDITH SUMICH Deputy City Clerk 1 MINUTE ORDER NO. 2771 ACCEPTING PROPOSAL OF WEBB ENGINEERING, INC. , FOR ENGINEERING DESIGN OF THREE RELIEF SEWER MAINS IN MAXIMUM AMOUNT OF $47,325. I HEREBY CERTIFY that this Minute Order, accepting the proposal and authorizing Webb Engineering, Inc. to proceed with the engineering design of three (3) relief sewer mains identified as: 1 ) Vista Chino - Farrell Drive Trunk Sewer in amount $15,000; 2) Baristo Trunk Sewer in amount $21 ,725; 3) Laverne Way Trunk Sewer in amount $10,600, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 20th day of February, 1980. NORMAN R. KING Cier ' By: JUDITH SUM ICH Deputy City Clerk MINUTE ORDER NO. 2772 AWARDING CONTRACT FOR THE CONSTRUCTIOhN OF A SANITARY SEWER MAIN IN COMPADRE ROAD, BETWEEN MESQUITE AVENUE AND ESCOBA DRIVE, IN THE AMOUNT OF $48,397.90. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction of a sanitary sewer main in Compadre Road be- tween Mesquite Avenue and Escoba Drive, to low bidder, H. D. Marcell Engineers-Contractors in the amount of $48,397.90, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 20th day of February, 1980. NORMAN R. KING City Clerk -8y: JUDITH SUMICH Deputy City Clerk 1 MINUTE ORDER NO. 2773 APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PALM SPRINGS AND AFCOM TO CONSTRUCT AND OPERATE A MOBILE HOME PARK AND TO CONSTRUCT A SINGLE FAMILY HOUSING DEVELOPMENT, BOTH FOR THE BENEFIT OF LOW AND MODERATE INCOME PERSONS ON 80 ACRES OF CITY OWNED PROPERTY. I HEREBY CERTIFY that this Minute Order approving a develop- ment agreement between the City of Palm Springs and AFCOM to construct and operate a mobile home park and to construct a single family housing development, both for the benefit of low and moderate income persons on 80 acres of City owned property, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 5th day of March, 1980. NORMAN R. KING City Clerk By: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2774 ACCEPTING OFFER OF EISNER-SMITH & ASSOCIATES FOR DESIGN OF TAHQUITZ DESERT PRESERVE AND AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREE- MENT WITH EISNER-SMITH IN AN AMOUNT NOT TO EXCEED $26,790. I HEREBY CERTIFY that this Minute Order authorizing acceptance of the offer of Eisner-Smith & Associates for design of Tahquitz Desert Preserve and authorizing the City Manager to enter into an agreement with Eisner- Smith in an amount not to exceed $26,790, was adopted by the City Council of the City of Palm Springs , California, in a meeting thereof held on the 5th day of March, 1980. NORMAN R. KING City Clerk By: JUDITH SUMICH � �' Deputy City Clerk MINUTE ORDER NO. 2775 APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO AGREEMENT NO. 1549 WITH VAUGHN C. STONE. I HEREBY CERTIFY that this Minute Order approving Supple- mental Agreement No. 1 to Agreement No. 1549 with Vaughn C. Stone, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 5th day of March, 1980. NORMAN R. KING City Clerk By. JUDITH SUMICH ' Deputy City Clerk MINUTE ORDER NO. 2776 AUTHORIZING A PURCHASE AGREEMENT WITH DOUBLE DECKER ENGLISH BUS COMPANY FOR THE PURCHASE OF SIX "SUNLINERS" IN THE AMOUNT OF $130,800, PLUS TAX. I HEREBY CERTIFY that this Minute Order, authorizing a purchase agreement with Double Decker English Bus Company for the purchase of six "Sunliners" in the amount of $130,800, plus tax, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 19th day of March, 1980. NORMAN R. KING City Clerk PBY.' JUISITH SUM[CH I Deputy City Clerk I MINUTE ORDER NO. 2777 APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO AGREEMENT 1256 WITH PHILIP ABRAMS CONSULTING ENGINEERS DBA ERVIN ENGINEERING. I HEREBY CERTIFY that this Minute Order approving Supple- mental Agreement No. 1 to Agreement 1256 with Philip Abrams Consulting Engineers dba Ervin Engineering, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 19th day of March, 1980. NORMAN R. KING City Clerk <f ` >: ( By: JUDITH SUMICH �_/Deputy City Clerk I I Cy��S I MINUTE ORDER NO. 2780 APPROVING A TRANSFER OF LEASE AGREEMENT WITH THE AMERICAN HEART ASSOCIATION TO THE PALM SPRINGS STROKE ACTIVITY CENTER FOUNDATION FOR USE OF THE CITY PREMISES AT 2555 NORTH VIA MIRALESTE, SUCH TRANSFER TO BECOME EFFECTIVE UPON THE CITY'S RECEIPT OF THE REQUIRED INSUR- ANCE COVERAGE AND TAX EXEMPTION CERTIFICATE. I HEREBY CERTIFY that this Minute Order, approving the transfer of lease agreement to the Palm Springs Stroke Activity Center Foundation for use of the City premises at 2555 North Via Miraleste, such transfer to become effective upon the City' s receipt of the required insurance coverage and tax exemption certificate, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of April , 1980. NORMAN R. KING I City Clerk JUDIT IT SUM[CH t ./ Deputy City Clerk l_ I MINUTE ORDER NO. 2781 APPROVING AN AGREEMENT WITH RIVERSIDE COUNTY FOR THE CONSTRUCTION OF RAMON ROAD BRIDGE ACROSS THE WHITEWATER RIVER. I HEREBY CERTIFY that this Minute Order approving an agreement with Riverside County for the construction of Ramon Road Bridge across the Whitewater River, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of April , 1980. NORMAN R. KING City Clerk XT ,`BY: JUDITH SUMICH Deputy City Clerk I 0�p I MINUTE ORDER NO. 2782 AWARDING CONTRACT FOR THE LANDSCAPING OF THE STERILE CONCOURSE WALKWAY AT THE PALM SPRINGS MUNICIPAL AIRPORT TO LITTLE GRASS SHACK LANDSCAPE COMPANY IN THE AMOUNT OF $48,970 AND APPROVING CHANGE ORDER #1 DECREASING SAID CONTRACT BY $3,951 . I HEREBY CERTIFY that this Minute Order, awarding contract to the lowest bidder, Little Grass Shack Landscape Company for landscaping Sterile Concourse Walkway at the Airport, in the amount of $48,970 and approving Change Order #1 , decreasing said contract by $3,951 , was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of April , 1980. NORMAN R, KING City\ Clerk I -By: JUDITH SUMICH Deputy City Clerk I IMINUTE ORDER NO. 2783 AWARDING CONTRACT FOR THE RECONSTRUCTION OF THE INTERSECTIONS OF TACHEVAH DRIVE AND MAY DRIVE, DEEPWELL ROAD AND SAGE- BRUSH ROAD, ALEJO ROAD AND PHILLIPS ROAD IN ORDER TO ELIMINATE THE PONDING OF THE NUISANCE AND STORM WATER RUN-OFF. I HEREBY CERTIFY that this Minute Order, awarding contract for the reconstruction of the intersections of Tacheva.h Drive and May Drive, Deepwell Road and Sagebrush Road, Alejo Road and Phillips Road, to low bidder, Sing & Sons Construction Co. , Inc. , in the amount of $23,486, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of April , 1980. NORMAN R. KING City Clerk B�: JUDITH SUMICH 'Deputy City Clerk I I MINUTE ORDER NO. 2'784 APPROVING ISSUANCE OF A SECOND-HAND DEALER PERMIT TO SUZY JOHNSON DBA REPEAT BOUTIQUE, 1109 NORTH PALM CANYON DRIVE, PALM SPRINGS. I HEREBY CERTIFY that this Minute Order, approving issuance of a second-hand dealer permit to Suzy Johnson dba Repeat Boutique, 1109 North Palm Canyon Drive, Palm Springs, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of April , 1980. NORMAN R. KING City Clerk 0 �;)By: JUDI FH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2785 APPROVING A LEASE WITH EVERYBODY 'S VILLAGE FOR THE USE OF APPROXIMATELY 10,000 SQUARE FEET OF MUNICIPALLY- OWNED PREMISES LOCATED AT FRANCES STEVENS PARK. I HEREBY CERTIFY that this Minute Order, approving a lease with Everybody' s Village for the use of approximately 10,000 square feet of municipally-owned premises located at Frances Stevens Park, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of April , 1980. NORMAN R. KING City Clerk By: JUDITH SUMICH Deputy City Clerk I I MINUTE ORDER NO. 2786 AWARDING CONTRACT FOR THE CONSTRUCTION OF A DRAINAGE STRUCTURE AT THE ]INTER- SECTION OF PASEO CAROLETA AND CALLE PAUL IN THE AMOUNT OF $12,302.50. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction of a drainage structure at the inter- section of Paseo Caroleta and Calle Paul to low bidder, IONIC Construction Co. , Inc. , in the amount of $12,302.50, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of April , 1980. NORMAN R. KING City Clerk dam.._ ,B JU'y: DITH SOM[CH Deputy City Clerk I U .to I MINUTE ORDER NO. 2787 AWARDING BID FOR THE PURCHASE OF CHIP SEAL AGGREGATE TO HECKETT SLAG PRODUCTS OF FONTANA, LOW BIDDER, IN THE AMOUNT OF $11 .87 PER TON DELIVERED. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of Chip Seal Aggregate to Heckett Slag Products of Fontana, low bidder, in the amount of $11 .87 per ton delivered, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of April , 1980. NORMAN R. KING City Clerk Py: JU DIT UMICH /Deputy City Clerk MINUTE ORDER NO. 2788 AWARDING BID FOR THE PURCHASE OF CRS-2 CATIONIC AND/OR RS-2 ANIONIC ASPHALTIC EMULSION TO KOCH ASPHALT COMPANY OF FONTANA, LOW BIDDER, IN THE AMOUNT OF $169.70 AND $166,52 PER TON DELIVERED, RESPECTIVELY. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of CRS-2 Cationic and/or RS-2 Anionic Asphaltic Emulsion to Koch Asphalt Company of Fontana, low bidder, in the amount of $169.70 and $166.52 per ton delivered, respectively, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of April , 1980. NORMAN R. KING City Clerk L By: JUDITH SUM]:CH Deputy City Clerk ' MINUTE ORDER NO. 2789 AWARDING BID TO FURNISH AND INSTALL THREE (3) VAPOR RECOVERY SYSTEMS TO T & M CONSTRUCTION OF INDIO, LOW BIDDER, IN THE AMOUNT OF $6,780.62. I HEREBY CERTIFY that this Minute Order, awarding bid to furnish and install three (3) Vapor Recovery Systems to T & M Construction of Indio, low bidder, in the amount of $6,780.62, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the l6th day of April , 1980. NORMAN R. KING City Clerk B : JUDITH SUMICH ' eputy City Clerk MINUTE ORDER NO. 2790 AUTHORIZING CITY STAFF TO SEEK BIDS AND OBTAIN RIGHT-OF-WAY FOR THE RECONSTRUCTION AND REALIGNMENT OF ARABY DRIVE, CITY PROJECT NO. 80-11 . I HEREBY CERTIFY that this Minute Order, authorizing City Staff to seek bids and obtain right-of-way for the recon- struction and realignment of Araby Drive, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of April , 1980. NORMAN R. KING City Clerk a � B'y: JUDITH SUMICH /J Deputy City Clerk MINUTE ORDER NO. 2791 AWARDING CONTRACT FOR THE CONSTRUCTION OF EDOM HILL COMMUNICATIONS BUILDING IN THE AMOUNT OF $34,000. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction of Edom Hill Communications Building to the lowest bidder, W. A. Foster, Inc. , in the amount of $34,000, was adopted by theCity Council of the City of Palm Springs, California, in a meeting thereof held on the 22nd day of April, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH ' Deputy City Clerk MINUTE ORDER N0. 2792 AWARDING BID FOR FURNISHING UNIFORM RENTAL SERVICE FOR A 3-YEAR PERIOD TO ATLAS COVERALL, INC. , LOS ANGELES, LOW BIDDER, AT AN ESTIMATED ANNUAL COST OF $22,100.00. I HEREBY CERTIFY that this Minute Order, awarding bid for furnishing Uniform Rental Service for a 3-year period to Atlas Coverall, Inc. , Los Angeles,-.low bidder, at an estimated annual cost of $22,100.00, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 7th day of May, 1980. NORMAN R. RING City Clerk I9Y: SUDITH SUMICH 'Deputy City Clerk I 1 MINUTE ORDER NO. 2793 AWARDING CONTRACT FOR THE CONSTRUCTION OF ADDITIONAL ANIMAL SHELTER DOG RUNS IN THE AMOUNT OF $25,609. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction of additional animal shelter dog runs to the only bidder, W.A. Foster, Inc. , in the amount of $25,609 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 7th day of, May, 1980, NORMAN R. KING City Clerk r BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2794 AWARDING CONTRACT TO M9SSEY SAND AND ROCK FOR REPAIR OF NORTH TRANSIT AIRCRAFT RAMP: REPAIR AND REJUVENATION OF ASPHALT CONCRETE RAMP: REPAIR AND OVERLAY OF FUEL FARM DRIVE- WAY: AND CONSTRUCTION OF RENT-A-CAR EXIT ROAD. I HEREBY CERTIFY that this Minute Order awarding contract as sub- mitted in the total amount of $94,550.15 by Massey Sand and Rock for repair and construction services, Palm Springs Municipal Airport Palm Springs, California, was adopted. by the City Council of the City of Palm Springs, California, at a meeting held on the 7th day of May, 1980. NORMAN R. KING City Clerk i f: JUDITH SUMICA Deputy City Clerk I MINUTE ORDER NO. 2795 APPROVING ADDITIONAL WORK PERFORMED BY ASSOCIATED ENGINEERS, ONTARIO, CALIFORNIA, UNDER THEIR AGREEMENT AWARDED BY MINUTE ORDER NO. 2741, DECEMBER 5th, 1979. I HEREBY CERTIFY that the Minute Order approving additional work performed by Associated Engineers, Ontario, California, under their agreement, in the amount of $9,359.00, was adopted by the City Council at a meeting held on the 7th day of May, 1980. ATORMAN R. KING City Cl e�k e ,BY; JUDITH SUMICH -- Deputy City Clerk I I MINUTE; ORDER N0. 2796 AWARDING BID FOR THE PURCHASE OF STACKING CHAIRS TO SWEDLOW DISTRIBUTING COMPANY OF PASADENA, LOW BIDDER, IN THE AMOUNT OF $5,046.66. I HEREBY CERTIFY that this, Minute Order, awarding bid for the purchase of stacking chairs to Swedlow Distributing Company of Pasadena, low bidder, in the 'amount of $5,046.66 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 21st day of May, 1980. NORMAN R. KING City Clerk BY: SUDITH SUMICH Deputy City Clerk r L MINUTE ORDER NO. 2797 AWARDING CONTRACT FOR THE PURCHASE OF ONE (1) 250 GPM PUMPER (FAST ATTACK SQUAD VEHICLE) FROM ALBRO FIRE EQUIPMENT COMPANY, OF LOS ANGELES CALIFORNIA, LOW BIDDER, AGENTS FOR EMERGENCY ONE, IN THE AMOUNT OF $56,291.74. I IEREBY CERTIFY that this Minute Order, awarding contract for the purchase of one (1) 250 GPM Pumper (Fast Attack Squad vehicle) from Albro Fire Equipment Company, of Los Angeles, California, low bidder, agents for Emergency One, in the amount of $56,291,74 was adopted by the City Council of the City of Palm Springs, California, in a-meeting thereof held on the 21st day of May:, 1980. NORMAN R. KING City Clerk BY: SUDITH SUMICH Deputy City Clerk jr) MINUTE ORDER NO. 2798 AWARDING BID FOR THE PURCHASE OF A SELF- PRIMING CENTRIFUGAL TRASH PUMP TO SOUTH- WESTERN PUMP COMPANY OF CUDAHY, LOW BIDDER, IN THE AMOUNT OF $6,358.82. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of a self-priming centrifugal trash pump to Southwestern Pump Company of Cudahy, low bidder, in the amount of $6,358.82, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 21stday of May, 1980. NORMAN R. RING City Clerk _ � r BY: JUDITH SUMICH Deputy City Clerk L MINUTE ORDER NO. 2799 APPROVING SCHEMATIC DESIGN FOR COMMUNITY CHILD CARE CENTER AND AUTHORIZING THE ARCHITECT TO PROCEED WITH DESIGN DEVELOPMENT DRAWINGS. I HEREBY CERTIFY that this Minute Order, approving schematic design for the Community Child Care Center and authorize the architect to proceed with design development drawings, was adopted by the City Council of the City of Palm Springs, California, in a, meeting thereof held on the 21st day of May, 1980. NORMA.N R. KING -- City Clerk - J B4: JUDITH SUMICH " Deputy City Clerk MINUTE ORDER NO. 2800 APPROVING AN AGREEMENT BETWEEN RIVERSIDE COUNTY AND MKGK, INC. , FOR GENERAL CONSULTING SERVICES AND AUTHORIZING THE BOARD OF SUPER- VISORS TO REPROGRAM_ U,.NEMCUMBERED CITY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN AN AMOUNT OF $7,000 FOR THE PAYMENT OF SAID CIONSULTING SERVICES PURSUANT TO THE FILING OF AN URBAN DEVELOPMENT ACTION GRANT APPLICATION WITH TIE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. I HEREBY CERTIFY that this Minute Order, approving an agreement between Riverside County and MICGK, Inc. , for general consulting services and authorizing the Board of Supervisors to reprogram unencumbered City Community Development Block Grant funds in the amount of $7,000 for the payment of said consultant services pursuant to the filing of an Urban Development Action Grant application with the Department of Housing and Urban Development was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 21st day of May, 1980. NORMAN R. KING City Clerk r BY: JUDITH SUMICH ---Deputy City Clerk MINUTE ORDER NO. 2801 APPROVING SUNRISE PLAZA PLAY AREA. DESIGN CONCEPT AS PREPARED BY AAMMEYER & PARTNERS INC. , APRIL, 1980. I HEREBY CERTIFY that this Minute Order,' approving Sunrise Plaza Play Area design concept_ as prepared by Kammeyer & partners Inc., April, 1980 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 21st day of May, 1980. NORMAN R. RING City Clerk BY: � 7UDITH SUMICH L Deputy City Clerk MINUTE ORDER NO. 2802 AWARDING CONTRACT FOR THE PURCHASE, INSTALLATION AND MAINTENANCE OF FIRE AND SECURITY SYSTEM TO LOW BIDDER, CHECKMATE SECURITY SYSTEMS, IN THE AMOUNT OF $40,900; I HEREBY CERTIFY that this 'Minute Order, awarding contract for the purchase,- installation and maintenance of fire and security system was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 4th day of June, 1980. NORMAN R. KING City Clem By: JUDITH SUMICH -' —Deputy City Clerk MINUTE ORDER NO. 2803 APPROVING CONFLICT OF INTEREST CODE FOR CITY OF PALM SPRINGS AIRPORT COMMISSION, BOARD OF APPEALS, COMMUNITY SERVICE COMMISSION AND THE CONVENTION AND VISITORS BUREAU: AND ADOPTING CONFLICT OF INTEREST CODES FOR TITE PERSONNEL BOARD, THE LIBRARY BOARD AND THE DOWNTOWN DEVELOPMENT ADVISORY COMMISSION: AND ADOPTING A REVISED SCHEDULE OF DISCLOSURE CATEGORIES FOR THE CONVENTION AND VISITORS BUREAU. I IIEREBY CERTIFY that this Minute Order approving the Conflict of Interest Codes submitted by the City of Palm Springs Airport Commission, Board of Appeals, Community Services Commission and the Convention and Visitors Bureau; and adopting Conflict of Interest Codes for the City of Palm Springs Personnel Board, the Library Board and the Downtown Development Advisory Commission; and adopting a revised Schedule of Disclosure Categories for the Convention and Visitors Bureau was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 18th day of June, 1980. NORMAN R. RING ' City Clerk B JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2804 AWARDING CONTRACT FOR THE CONSTRUCTION AND DEVELOPMENT OF BARISTO WASH PARK IN THE AMOUNT OF $73,728. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction and development of Baristo Wash Park to the low bidder, IONIC CONSTRUCTION COMPANY, in the amount of $73,728, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 18th day of June, 1980. NORMAN R. KING City Clerk ,BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2805 AWARDING CONTRACT FOR PURCHASE OF TWELVE (12) EMERGENCY LIGHTS AND SIREN SYSTEMS TO WESTERN LAWMAN, INC. , OF CERRITOS, IN TIE AMOUNT OF $11,826.42. I HEREBY CERTIFY that this Minute Order, awarding contract for the purchase of twelve (12) emergency lights and siren systems to Western Lawman, Inc. , of Cerritos, in the amount of $11,826.42, was adopted by the City Council of the City of Palm Springs in a meeting thereof held on the 18th day of June, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH �— Deputy City Clerk MINUTE ORDER NO. 2806 AWARDING CONTRACT FOR THE RESURFACING OF FOUR (4) TENNIS COURTS AND ONE (1) BASIZETBALL COURT AT RUTH HARDY PARR TO LOW BIDDER, EASTWOOD AND SONS, SAN DIEGO, IN THE AMOUNT OF $6,400.00. I HEREBY CERTIFY that this Minute Order, awarding contract for the resurfacing of four (4) tennis courts and one: (1) basketball court at Ruth Hardy Park to low bidder, EASTWOOD AND SONS, San Diego, in the amount of $6,400.00 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 18th day of June, 1980. NORMAN R. RING City Clerk BYT� JUDITH SURICH —' Deputy City Clerk MINUTE ORDER NO. 2807 APPROVING PROPOSAL OF SENTIENT SYSTEMS, INC. DATED JUNE 5, 1980, FOR AN ORGANIZATIONAL DEVELOPMENT PROGRAM FOR THE CITY OF PALM SPRINGS. I HEREBY CERTIFY that this Minute Order, approving proposal of SENTIENT SYSTEMS, INC, dated June 5, 1980, for an organizational development program for the City of Palm Springs, was adopted by the City Council of the City of Palm Springs, in a meeting there- of held on the 18th day of June, 1980. NORMAN R. RING City Clerk L I BY: JUDITH SUMICH \._,Deputy City Clerk I MINUTE ORDER NO. 2808 APPROVING LEASE WITH THE PALM SPRINGS SENIOR CENTER, A NON-PROFIT CALIFORNIA CORPORATION, FOR TEE USE OF MUNICIPALLY OWNED PREMISES LOCATED AT FRANCES STEVENS PARR. I HEREBY CERTIFY that this Minute Order, approving lease with the Palm Springs Senior Center, a non-profit California corporation, for the use of municipally owned premises located at Frances Stevens Park, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 24th day of June, 1980. NORMAN R. ILING City Clerk BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2809 APPROVING SENIOR CENTER RENTAL USES FOR NON-SENIOR USER GROUPS COMMENSURATE WITH THE CITY OF PALM SPRINGS RENTAL FEE SCHEDULE. I HEREBY CERTIFY that this Minute Order, approving Senior Center rental uses for non-senior user groups commensurate with the City of Palm Springs rental fee schedule as follows: Alliance for Children Arts; Gamblers Anonymous; New Age Community Church; Temple Sinai; Metaphysical Church; and Survey of Opera, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 24th day of June, 1980. NORMAN R. ILING City Clerk BY: JUDITH SUMICH Deputy City Clerk I t J) MINUTE ORDER NO. 2810 APPROVING THE 1980-85 CAPITAL IMPROVEMENT PROGRAM. I HEREBY CERTIFY that this Minute Order, approving the 1980-85 Capital Improvement Program was adopted by the City Council of the City of Palm Springs, California„ in a meeting thereof, held on the 24th day of June, 1980. NORMAN R. RING City Clerk �BY-9UDI�3LSUMICH Zjeputy City Clerk L I IMINUTE ORDER NO. 2811 AWARDING CONTRACT FOR 'THE TRIMMING OF PALM TREES IN THE AMOUNT OF $21 ,550 TO ECONOMY TREE SERVICE, THE LOW BIDDER. I HEREBY CERTIFY that this Minute Order, awarding contract for the trimming of palm trees in the amount of $21 ,550 to Economy Tree Service, the low bidder, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of July, 1980. NORMAN R. KING City Clerk , E BY: JUDITH SUMICH Deputy City Clerk I I I MINUTE ORDER NO. 2812 DESIGNATING THE CITY MANAGER, AND THE DIRECTORS OF COMMUNITY DEVELOP- MENT AND GENERAL OPERATIONS, OR THEIR DESIGNEES, AS APPOINTEES TO THE TECHNICAL ADVISORY COMMITTEE PURSUANT TO AGREEMENT 1364 WITH THE DESERT WATER AGENCY RELATIVE TO THE USE OF SEWAGE EFFLUENT. I HEREBY CERTIFY that this Minute Order, designating the City Manager and the Directors of Community Develop- ment and General Operations, or their designees, as appointees to the Technical Advisory Committee pursuant to Agreement 1364 with the Desert Water Agency, relative to the use of sewage effluent, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of July, 1980. I NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk I Ertl -i f IMINUTE ORDER NO. 2813 AUTHORIZING THE WRITE-OFF OF UNCOLLECTABLE MISCELLANEOUS ACCOUNTS IN THE AMOUNT OF $630.63. I HEREBY CERTIFY that this Minute Order, authorizing the write-off of uncollectable miscellaneous accounts in the amount of $630.63, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of July, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk I J I MINUTE ORDER NO. 2814 RETAINING THE SERVICES OF STONE & YOUNGBERG AS FINANCIAL CONSULTANTS IN CONNECTION WITH CONTEMPLATED CITY OF PALM SPRINGS SEWER REVENUE BONDS. I HEREBY CERTIFY that this Minute Order, retaining the services of Stone & Youngberg as financial consultants in connection with contemplated City of Palm Springs sewer revenue bonds in accordance with its letter dated June 12, 1980, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of July, 1980. NORMAN R. KING City Clerk (�BY: JUDITH SUMICH Deputy City Clerk I I MINUTE ORDER NO. 2815 APPROVING THE DESIGN DEVELOPMENT PLANS FOR THE CIELO VISTA CHILD CARE CENTER SUBJECT 10 CONDITIONS OF THE CITY 'S PLANNING COMMISSION, AND AUTHORIZING THE ARCHITECT TO PROCEED WITH CONSTRUCTION DRAWINGS AND BID DOCUMENTS. I HEREBY CERTIFY that this Minute Order, approving the design development plans for the Cielo Vista Child Care Center subject to conditions of the City's Planning Commission, and authorizing the architect to proceed with construction drawings and bid documents, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of July, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2816 I APPROVAL OF AGREEMENT WITH RODRI.GUEZ SERVICES COMPANY, FOR LANDSCAPE MAIN- TENANCE SERVICES FOR THE VINEYARD/ VILLAGE GREEN PARKING LOT, IN THE AMOUNT OF $6,000 ANNUALLY. I HEREBY CERTIFY that this Minute Order, awarding agree- ment with Rodriguez Services Company for annual landscape maintenance of the Vineyard/Village Green Parking Lot, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on -the 16th day of July, 1980. NORMAN R. KING City Clerk d BY: JUDITH SUMICH Deputy City Clerk I I MINUTE ORDER NO. 2817 APPROVING A LEASE BETWEEN THE CITY OF PALM SPRINGS AND THE COUNTY OF RIVER- SIDE FOR THE USE OF THE DR. FREY-JAYCEE BUILDING AS A NUTRITION SITE FOR SENIOR CITIZENS. I HEREBY CERTIFY that this Minute Order, approving a lease between the City of Palm Springs and the County of Riverside for the use of the Dr. Frey-Jaycee Building as a nutrition site for needy senior citizens, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of July, 1980. NORMAN R. KING City Clerk , 7 BY: JUDITH SUMICH Deputy City Clerk 1 MINUTE ORDER NO. 2818 I AWARDING CONTRACTS TO W. A. FOSTER, INC. AND BRITTON AIR CONDITIONING, FOR COMPLETION OF THE CORNELIA WHITE: HOUSE, REMODEL OF HISTORIC MUSEUM, AND REFUR- BISHING OF VILLAGE GREEN SHOPS 1:N THE TOTAL AMOUNT OF $76,920. I HEREBY CERTIFY that this Minute Order, awarding con- tracts to W. A. Foster, Inc. , in amount of $74,270, and Britton Air Conditioning, in amount of $2,650, for com- pletion of the Cornelia White House, remodel of the historic museum, and refurbishing of the Village Green shops, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 16th day of July, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk 1 I MINUTE ORDER NO. 2819 AWARDING A CONTRACT, IN THE AMOUNT OF $40,397.65 TO ALLRED AND KYSER CON- STRUCTION CO. , FOR THE CONSTRUCTION OF IMPROVEMENTS FOR THE HIGH SCHOOL PARKING LOT. I HEREBY CERTIFY that this Minute Order, awarding a contract, in the -amount of $40,397.65 to Allred and Kyser Construction Co. , for the construction of improve- ments for the high school parking lot, was adopted by the City Council of the City of Palm Springs, Cali- fornia, in a meeting thereof held on the 16th day of July, 1980. NORMAN R. KING City Clerk 0 B`Y. JUDITH SUMICH Deputy City Clerk MINUTE ORDER N0. 282',0 I AWARDING CONTRACT TO CONDUCT A TRAFFIC SIGNAL SYSTEM FEASIBILITY STUDY TO THE FIRM OF BASMACIYAN-DARNELL, INC. IN THE AMOUNT OF $10,000.00. I HEREBY CERTIFY that this Minute Order, awarding contract for conducting a traffic signal system feasibility study to Basmaciyan- Darnell, Inc. in the amount of $10,000.00 was adopted by the City Council of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN E. RING City Clerk BY: JUDITH SUMICH I Deputy City Clerk I IMINUTE ORDER NO, 2821 AWARDING CONTRACT FOR THE CONSTRUCTION OF A SANLTARY SEWER MAIN IN LA VERNE WAY, ARENAS ROAD, CALLS EL SEGUNDO AND AMADO ROAD, SCHEDULE NO. II, TO ,JONES BROS CONSTRUCTION CO. , IN THE AMOUNT OF $281,993.52; AND RELIEVING B & B PIPE- LINE, INC. , APPARENT LOW BIDDER, FROM ITS BID ON SAID PROJECT AND EXONERATING ITS BID BOND. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction of a sanitary sewer main in La Verne Way, Arenas Road, Calle E1 Segundo and Amado Road, Schedule No. II, to JONES BROS. CONSTRUCTION CO. , in the amount of $281,993.52; and relieving B & B PIPELINE, INC. from its bid on said project and exonerating its bid bond, was adopted by City Council of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk I BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2822 I AWARDING CONTRACT FOR THE CONSTRUCTION OF A SANITARY SEWER MAIN IN FARRELL DRIVE & VISTA CHINO, SCHEDULE NO. 1, IN THE AMOUNT OF $346,187.50. I HEREBY CERTIFY that this Minute Order, awarding contract for the construction of a sanitary sewer main in Farrell Drive and Vista Chino, Schedule No. 1, to MASSEY SAND & ROCK CO, in the amount of $346,187.50 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk I C IMINUTE ORDER NO. 2823 APPROVING ADDENDUM NO. 1 TO THE ORIGINAL JULY 19, 1979 AGREEMENT WITH J.M. MONTGOMERY CONSULTING ENGINEERS, FOR THE DESIGN OF THE EXPANSION OF THE CITY'S WASTEWATER TREATMENT PLANT, INCREASING CAPACITY FROM 9.5 MGD TO 10.9 MGD. I HEREBY CERTIFY that this Minute Order, approving Addendum No. 1 to the original July 19, 1979 agreement with J.M. MONTGOMERY CONSULTING ENGINEERS, for the design of the expansion of the City's Wastewater Treatment Plant, increasing capacity from 9.5 mgd to 10.9 mgd was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk I BY: JUDITH SUMICH Deputy City Clerk 1 3 r MINUTE ORDER NO. 2824 AUTHORIZING THE CITY MANAGER TO ENTER INTO AGREEMENT WITH J.M. MONTGOMERY CONSULTING ENGINEER'S, FOR DESIGN SERVICES RELATED TO GRANT FUNDABLE ITEMS AS AMENDED BY, AND SUBJECT TO APPROVAL OF SAID AGREEMENT BY THE STATE WATER RESOURCES CONTROL BOARD AND E.P.A. I HEREBY CERTIFY that this Minute Order, authorizing the City Manager to enter into agreement with J.M. MONTGOMERY CONSULTING ENGINEERS, for design services related to grant fundable items as amended by, and subject to approval of said agreement by the State Water Resources Control Board and E.P.A. , was adopted by the City Council of the City of Palm Springs, Calif. in a' meeting thereof held on the 6th day of August, 1980. NORMAN R. ILING City Clerk BY: JUDITH SUMICH Deputy City Clerk I I MINUTE ORDER NO. 2825 APPROVING CITY PROJECT EXPANDING THE WASTEWATER TREATMENT __FACILITY TO 10.0 MGD AS PROPOSED IN ALTERNATE "B" OF TIE JUNE 1980 ENVIRONMENTAL IMPACT REPORT RENTED THERETO AND AUTHORIZE J.M. MONTGOMERY CONSULTING ENGINEERS TO PROCEED WITH FINAL PLANS AND SPECIFICATIONS. I HEREBY CERTIFY that this Minute Order, approving _City Project expanding the Wastewater Treatment Facility to 10.9 mgd as pro- posed in Alternate "B" of the June, .1980, environmental impact report related thereto, and authorize J.M. MONTGOMERY CONSULTING ENGINEERS to proceed with final plans and specifications, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER N0. 2526 APPROVING A LETTER AGREEMENT FOR BOND COUNSEL SERVICES FROM STRADLINC, YOCCA , CARLSON & RAUTH PURSUANT TO THE CITY'S ISSUE OF MORTGAGE REVENUE BONDQ1 TO ASSIST LOW AND MODERATE INCOME HOUSING. I HEREBY CERTIFY that this Minute Order, approving a letter agreement for bond counsel services from Stradling, Yocca, Carlson & Rauth pursuant to the City's issue of mortgage revenue bonds to assist low and moderate income housing, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH I Deputy City Clerk I MINUTE ORDEF. N0. 2827 APPROVING A LETTER AGREEMENT FOR UNDERWRITING SERVICES FROM SHEARSON LOEB RHOADES, INC. PURSUANT TO TIT; CITY'S ISSUE OF MORTGAGE REVENUE BONDS TO ASSIST LOW AND MODERATE INCOME HOUSING. I HEREBY CERTIFY that this Minute Order approving a letter agreement for underwriting services from SHEARSON LOEB RHOADES, INC. pursuant to the City's issue of mortgage revenue bonds to assist low and moderate income housing, was adopted, by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk IBY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2828 ' REFUNDING TO SPIRIDON AND ANNA DIMITROV $52,000 FROM THE PARKING FUND FOR UNREQUIRED FEES. I HEREBY CERTIFY that this Minute Order, refunding to SPIRIDON and ANNA DIMITROV $52,000 from the Parking Fund for unrequired fees, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August„ 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk I ;) MINUTE ORDER NO. 2829 AUTHORIZING CROCKER NATIONAL BANK, LOS ANGELES, CALIFORNIA, THE CITY'S PAYING AGENT TO REIMBURSE THE CHASE MANHATTAN BANK FOR LOST OR DESTROYED CITY OF PALM SPRINGS 1961 AIRPORT BOND INTEREST COUPONS IN AN AMOUNT OF EIGHTY SEVEN AND 50/100 DOLLARS. ($87.50) . I HEREBY CERTIFY that this Minute Order authorizing Crocker National Bank, Los Angeles, the City's Paying Agent, to reimburse the Chase Manhattan Bank, New York, New York, for lost or destroyed City of .Palm Springs 1961 Airport Bond Interest Coupons Number 33 for bonds numbered 2691 through 2695 inclusive, for a total of eighty seven and 50/100 dollars ($87.50) subject to the Chase Manhattan Bank holding the City and its agent harmless from any future claims or liability losses incurred on account of said coupons, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on August 6, 1980. NORMAN R. KING City Clerk ' BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2830 AUTHORIZING THE CITY LIBRARIAN TO APPLY FOR PARTIAL FEDERAL DEPOSITORY STATUS FOR THE PALM •SPRINGS PUBLIC LIBRARY. I HEREBY CERTIFY that this Minute Order, authorizing the City Librarian to apply for partial federal depository status for the Palm Springs Public Library, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2831 APPROVING ISSUANCE OF A SECOND HAND DEALER PERMIT TO DESERT BLIND ASSOCIATION, INC. , 962' VEL'TA ROAD, PALM SPRINGS. I HEREBY CERTIFY that this Minute Order, approving issuance of a second hand dealer permit to DESERT BLIND ASSOCIATION, INC. , 962 Vella Road, Palm Springs, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2832 AWARDING CONTRACT FOR THE PALM SPRINGS POLICE DEPARTMENT SECURITY GATES IN THE AMOUNT OF $13,500. I HEREBY CERTIFY that this Minute Order, awarding contract for the Palm Springs Police Department security gates to Palm Springs Welding Inc. , in the amount of $13,500 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2833 CONSENTING TO THE ASSIGNMENT OF THE GOLF COURSE SNACK BAR CONCESSION FROM JOHN AND IRENE CARVETH TO TED DeSMET. I HEREBY CERTIFY that this Minute Order, consenting to the assignment of the golf course snack bar concession lease from John and Irene Carveth to Ted DeSmet, was adopted by the City Council of the City of Palm-Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER N0. 2834 RETAINING THE SERVICES OF STRADLING, YOCCA, CARLSON & RAUTH AS BOND COUNSEL IN CONNECTION WITH CONTEMPLATED CITY OF PALM SPRINGS SEWER REVENUE BONDS. I HEREBY CERTIFY that this Minute Order, retaining the services of Stradling,, ,Yocca, Carlson & Rauth as bond counsel in connection with contemplated City of Palm Springs sewer revenue bonds in accordance with its letter. dated July 23, , 1980, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2835 AWARDING CONTRACT TO AMERON POLE PRODUCTS, INC. FOR THE FURNISHING OF TRAFFIC SIGNAL POLES FOR THE INTERSECTION OF RAMON AND EL CIELO ROADS IN THE AMOUNT OF $9,272. I IEREBY CERTIFY that this Minute Order, awarding contract to Ameron Pole Products, Inc. for the furnishing of traffic signal poles for the intersection of Ramon and E1 Cielo Roads in the amount of $9,272, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. ICING City Clerk BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2836 AWARDING CONTRACT TO ECONOLITE, INC. FOR THE FURNISHING,OF TRAFFIC SIGNAL CONTROL EQUIPMENT FOR TIE INTERSECTION OF RAMON AND EL CIELO ROADS IN THE AMOUNT OF $10,711. I HEREBY CERTIFY that this„Minute Order, awarding contract to Econolite, Inc. for the furiiishingAof traffic signal control equipment for the intersection of Ramon and El Cielo Roads in the amount of $10,711, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 6th day of August, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk 145 MINUTE ORDER NO. 2837 AUTHORIZING CENTRAL CORRIDOR ADVISORY BOARD TO APPOINT A COMMITTEE TO HEAR HARDSHIP CASES AND RECOMMEND TO CITY MANAGER A TIME EXTENSION. I IEREBY CERTIFY that this Minute Order, authorizing Central Corridor Advisory Board to hear 'hardship cases and recommend solutions to City Manager, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. KING City Clerk i BY: JUDITH SUMICH �- Deputy City Clerk 146 MINUTE ORDER NO. 2838 AWARDING CONTRACT FOR PURCHASE OF TWO (2) POLICE SERVICE DOGS TO MANDELYN KENNELS OF BAKERSFIELD, ONLY BIDDER, IN THE AMOUNT OF $6,000.00. I HEREBY CERTIFY that this Minute Order, awarding contract for the purchase of two (,2) Police Service Dogs to Mandelyn Kennels of Bakersfield, only bidder, in the amount of $6,000.00 was adopted by the City Council of the City of Palm Springs in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. KING City Clerk BY: JUDITII SUMICH Deputy City Clerk I 1 147 MINUTE ORDER NO. 2839 APPROVAL OF AGREEMENT WITH ACTFAP FOR ARCHITECTURAL SERVICES - FIRE STATION FIVE. I HEREBY CERTIFY that this Minute_ Order, approving agreement with ACTFAP, Palm Springs, California for architectural services for Fire Station Five, in the amount of $10,000.00 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. RING City Clerk BY� JUDITH SUMICH Deputy City Clerk 14B MINUTE ORDER NO. 2840 AWARDING CONTRACT FOR RESURFACING; FOUR TENNIS COURTS AT RUTH HARDY PARK TO EASTWOOD & SONS, SAN DIEGO, IN THE AMOUNT OF $5,600.00. I HEREBY CERTIFY that this Minute Order, awarding contract for resurfacing four tennis courts at Ruth Hardy Park to Eastwood & Sons, San Diego, in the amount of $5,600.009 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. KING City Clerk �B JUDITH SUMICH Deputy City Clerk 1 14:1 MINUTE ORDER NO. 2841 AUTHORIZING THE ROGER WILLIAMS MINT TO COIN 500,000 TOIENS OF 15 GAUGE MATERIAL FOR $21,750 TO BE USED FOR THE SUN SURREY FARE. I HEREBY CERTIFY that this Minute Order, authorizing the Roger Williams Mint to coin 500,000 tokens of 15 gauge material for $21,750 to be used for the Sun Surrey Fare, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. RING City Clerk 1 JU ITH SUMICH i__ Deputy City Clerk 150 MINUTE ORDER NO. 2842 AWARDING BID FOR THE PURCHASE OF 124,400 LBS. ANNUAL RYE GRASS SEED TO FERRY-MORSE SEED CO. , OF MOUNTAIN VIEW, LOW BIDDER, IN THE AMOUNT OF $16,254.60. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of 124,400 lbs. of annual Rye Grass seed to Ferry-Morse Seed Co., of Mountain View, low bidder, in the amount of $16,254.60 was adopted by the City Council of the City of Palm Springs, Calif. in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. ILING City Clerk BY: JUDITH SUMICH Deputy City Clerk i 15 MINUTE ORDER NO. 2843 AWARDING CONTRACT FOR PURCHASE OF A NEW TRACTOR LOADER TO INLAMD EMPIRE TRACTORS, INC. OF RIVERSIDE, LOW BIDDER, IN THE AMOUNT OF $13,500.00. I HEREBY CERTIFY that this Minute Order, awarding contract for the purchase of a new tractor loader to Inland Empire Tractors, Inc. of Riverside, low bidder, in the amount of $13,500.00 was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. ICING City Clerk �BY: JUDITH SUMICH Deputy City Clerk 152 MINUTE ORDER NO. 2844 AWARDING CONTRACT FOR THE EXPANSION OF THE EXISTING PARIZING LOT AT DEMUTH PARR IN THE AMOUNT OF $54,086.00. I HEREBY CERTIFY that this Minute Order awarding contract for the expansion of the existing parking lot at Demuth Park to low bidder, Massey Sand and Rock Co. , in the amount of $54,086.00, was adopted by the City Council of the City of Palm Springs, Cal. in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. ILING City Clerk 'BY: JUDITH SUMICH _- Deputy City Clerk 1 MINUTE ORDER NO. 2845 APPROVING ADDITIONAL WORK BY ASSOCIATED ENGINEERS, ONTARIO, CALIFORNIA, UNDER THEIR AGREEMENT AWARDED BY MINUTE ORDER N0. 2741, DECEMBER 5, 1979. I HEREBY CERTIFY that this Minute Order, approving additional work by Associated Engineers, Ontario, California, under their agreement in the amount of $77,046.00, was adopted by City Council of the City of Palm Springs, California, in a meeting held on the 2nd day of September, 1980. NORMAN R. KING City Clerk L,, BY: JUDITH SUMICH Deputy City Clerk 15A MINUTE ORDER NO. 2846 AWARDING CONTRACT FOR PURCHASE OF A NEW ROTARY RIDING MOWER TO C.R. JAESCHIE, INC. OF SAN DIEGO, LOW BIDDER, IN THE AMOUNT OF $8,077.20. I HEREBY CERTIFY that this Minute Order, awarding contract for the purchase of a new rotary riding mower to C.R. Jaeschke, Inc. of San Diego, low bidder, in the amount of $8,077 was adopted by City Council of the City of Palm Springs, Calif. in a meeting thereof held on the 2nd day of September, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk I L 155 MINUTE ORDER NO. 2846 A AUTHORIZING PERSONNEL MANAGER, CHARLES BAUMAN, TO ENTER INTO A CONTRACT WITH CALIFORNIA STATE PERSONNEL BOARD, COOPERATIVE PERSONNEL SERVICES FOR TECHNICAL PERSONNEL SERVICES. I HEREBY CERTIFY that this Minute Order, authorizing Personnel Manager, Charles Bauman, to enter into a contract with California State Personnel Board, Cooperative Personnel Services for technical personnel services was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of September, 1980. NORMAN R. RING City Clerk ti BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2847 ACCEPTING PROPOSAL OF WEBB ENGINEERING, INC. , FOR THE REDESIGN OF PUMP STATION NO. 1 IN AN AMOUNT NOT TO EXCEED $68,000. I HEREBY CERTIFY that this Minute Order, accepting proposal of Webb Engineering, Inc. , for the redesign of Pump Station No. 1, in an amount not to exceed $68,000, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of September, 1980. NORMAN R. ILING City Clerk ,BY: JUDITH SUMICH Deputy City Clerk 157 MINUTE ORDER NO. 2848 AWARDING CONTRACT FOR PURCHASE OF CHIP SEAL AGGREGATE TO HECICTT DIVISION OF HARSCO, OF FONTANA, IN THE AMOUNT OF $11.87 PER TON. I HEREBY CERTIFY that this Minutia_ Order, awarding contract for the purchase of chip seal aggregate to Heckett Division of Harsco, of Fontana, in the amount of $11.87 per ton, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of ,September, 1980. NORMAN R. ILING City Clerk i / ) SUDITH SUMICH Deputy City Clerk .3-3 0 MINUTE ORDER N0. 2849 AWARDING CONTRACT FOR PURCHASE OF HFMS-2h ANIONIC ASPHALT EMULSION TO KOCH ASPHALT GO. , OF FONTANA, IN THE AMOUNT OF $151.84 PER TON. I HEREBY CERTIFY that this Minute Order, awarding contract for the purchase of HFMS-2h Anionic Asphalt Emulsion to Koch Asphalt Co. , of Fontana, in the amount of $151.84 per ton was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of September, 1980. NORMAN R. KING City Clerk BY: JUDITH SUMICH �- Deputy City Clerk I I 15� MINUTE ORDER NO, 2850 AWARDING CONTRACT FOR PURCHASE OF STYRENE/ BUTADIENE LATEX TO TEXTILE RUBBER & CHEMICAL CO. , INC. OF LA MIRADA, IN THE AMOUNT OF $5.25 PER GALLON. I IEREBY CERTIFY that this Minute Order, awarding contract for the purchase of styrene/butadiene latex to Textile Rubber & Chemical Co. , Inc. , of La Mirada, in the amount of $5.25 per gallon, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held onthe 17th day of September, 1980, NORMAN R. KING CiClerk BY: JUDITH SUMICH Deputy City Clerk I I MINUTE ORDER NO. 2851 ASSENTING TO IUGHES AIRWEST 'S REQUEST THAT IT BE PERMITTED TO SUBLEASE APPROXIMATELY 375 SQUARE FEET OF TICIET COUNTER AND ASSOC- IATED OFFICE AREA TO BORREGO SPRINGS AIRLINE INC. , DBA SUN AIRE LINES. I HEREBY CERTIFY that this Minute Order assenting to Hughes Airwest 's request that it be permitted to sublease approximately 375 square feet of ticket counter and associated office area to Borrego Springs Airline, Inc. , dba Sun Aire Lines, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of September, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk I I lGi MINUTE ORDER NO, 2852 AWARDING CONTRACT TO ASL FOR CONDUCTING A ROADWAY, BRIDGE ALIGNMENT AND ROADWAY IMPROVEMENT STUDY FOR SOUTH PALM CANYON AREA IN THE AMOUNT OF $27,800.00. I IEREBY CERTIFY that this Minute Order, awarding contract to ASL Consulting Engineers for conducting a roadway, bridge alignment and roadway improvement: study for the South Palm Canyon area in the amount of $27;,800.00, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 1st day of October, 1980. NORMAN R. ICING City Clerk _BYcJUDITHSUMICH Deputy City Clerk I MINUTE ORDER NO. 2853 APPROVING AN AGREEMENT WITII THE PALM SPRINGS UNIFIED SCHOOL DISTRICT, RELATIVE TO PROVIDING A FULL-TIME POLICE OFFICER ON THE PALM SPRINGS HIGH SCHOOL CAMPUS DURING THE 1980-81 SCHOOL YEAR. I HEREBY CERTIFY that this Minute Order approving an agreement with the Palm Springs Unified School District, relative to pro- viding a full-time Police Officer on the Palm Springs High School campus during the 1980-81 school year, at a cost not to exceed $22,046.00 was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 1st day of October, 1980. NORMAN R. RING City Clerk i ( BY: SUDITH SUMICH Deputy City Clerk I lh MINUTE ORDER NO. 2854 ESTABLISHING AGREEMENT TO PAY THE CHILDREN'S HOME SOCIETY $7,511 TO CONDUCT A PROGRAM TO SERVICE PROBLEMS OF LOCAL MINORITY YOUTH. I HEREBY CERTIFY that this Minute Order, establishing an agree- ment to pay the Children's Home Sicety $7,511 to conduct a pro- gram to service problems of local minority youth, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 15th day of October, 1980. NORMAN R. RING City Clerk ICY: JUDITH SUMICH Deputy City Clerk I t0Lt MINUTE ORDER NO. 2855 AWARDING TO EMPIRE CARPET & LINOLEUM COMPANY, OF SAN FERNANDO, CALIFORNIA, FOR THE CARPETING OF THE PUBLIC AREAS OF THE TERMINAL BUILDING A CONTRACT IN THE AMOUNT OF $34,455.00. I HEREBY CERTIFY that this Minute Order awarding contract to the lowest bidder, Empire Carpet S, Linoleum Company, of San Fernando, California, for the carpeting of the public areas of the Terminal Building in the amount of $34,455.00 was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 15th day of October, 1980. NORMAN R. KING City Clerk _ BY: SUDITH SUMICH Deputy City Clerk I IMINUTE ORDER NO. 2856 AUTHORIZING A LICENSE AGREEMENT FOR THE USE OF THE McCALLUM CIVIC BUILDING WITH MR. NICHOLAS CROMWELL AT THE RATE OF $800 PER MONTH. I HEREBY CERTIFY that this Minute_ Order, authorizing preparation of a license agreement with Nicholas Cromwell for the use of the auditorium, lobby, rest rooms and box office of the McCallum Civic Building for the period November 6, 1980 to July 6, 1981, at the rate of $800 per month, plus utilities and maintenance, for the exhibiting of vintage films, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 15th day of October, 1980,, NORMAN R. RING City Clerk 1 i_�BY: JUDITH SUMICH Deputy City Clerk 16 E� MINUTE ORDER NO. 2857 I RATIFYING CONSTRUCTION CHANGE ORDER NO. 1 FOR CITY PROJECT NO. 79-62, SCHEDULE II, AMENDING WORR ON 15-INCH TRUNR SEWER MAINS CONSTRUCTION BY JONES BROS. CONSTRUCTION CO. , IN THE AMOUNT OF $15,000.00. I HEREBY CERTIFY that this Minute Order, approving amendments in the construction of the trunk sewer mains on LaVerne Way, Arenas Road, and Calle E1 Segundo by Jones Bros. Construction Co. in the amount of $15,000.00 was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 15th day of October, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk I 16'7 I MINUTE ORDER NO. 2858 REJECTING ALIT BIDS FOR THE INSTALLATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THREE DOWNTOWN CROSSWALKS. (CITY PROJECT 79-38) I IEREBY CERTIFY that this Minute Order, rejecting all bids for the installation of traffic signals and safety lighting at three downtown crosswalks (City Project 79-38) was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 15th day of October, 1980. NORMAN R. KING City Clerk j l_._-BY: JUDITH SUMICH Deputy City Clerk I I C 1h MINUTE ORDER NO. 2859 l I AWARDING CONTRACT FOR PURCHASE OF ONE (1) NEW WINDOW VAN TRUCK TO YUCCA VALLEY FORD, INC. , LOW BIDDER, IN THE AMOUNT OF $9,067.33. I HEREBY CERTIFY that this Minute Order, awarding contract for the purchase of one (1) new Window Van Truck to Yucca Valley Ford, Inc. , in the amount of $9,067.33 was adopted by City Council of the City of Palm Springs, California, in a meeting held on the 15th day of October, 1980. NORMAN R. KING City Clerk —BY: JUDITH SUMICH Deputy City Clerk I I 169 IMINUTE ORDER NO. 2860 AWARDING CONTRACT FOR PURCHASE OF AN AUTOMATIC SWIM POOL WATER TREATMENT CONTROL SYSTEM TO KNORR POOL SYSTEMS, INC. , OF SANTA ANA, LOW BIDDER, IN THE AMOUNT OF $5,283.00. I HEREBY CERTIFY that this Minute Order, awarding contract for the purchase of an Automatic Swim Pool Water Treatment Control System to Knorr Pool Systems, Inc., in the amount of $5,283.00 was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 15th day of October, 1980. NORMAN R. KING City Clerk A\I BY:SUDITH'SUMICH Deputy City Clerk I MINUTE ORDER NO. 2861 AWARDING CONTRACT FOR THE BRAILLE INSTITUTE SITE IMPROVEMENTS IN THE AMOUNT OF $8,990.00. I HEREBY CERTIFY that this Minute Order awarding contract for the Braille Institute site improvements to the lowest bidder, Ionic Construction Co. , Inc. in the amount of $8,990.00 was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 15th day of October, 1980. NORMAN R. RING City Clerk BY: JUDITH SUMICH Deputy City Clerk I I I MINUTE ORDER NO. 2862 APPROVING AN AGREEMENT WITH THE AMERICAN YOUTH SOCCER ORGANIZATION FOR A JOINT PROJECT WITH THE CITY OF PALM SPRINGS TO EXPAND SOCCER FACILITIES AT DEMUTH PARK. I HEREBY CERTIFY that this Minute Order, approving an agreement with the American Youth Soccer Organization for a joint project with the City of Palm Springs to expand soccer facilities at DeMuth Park, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 5th day of November, 1980. NORMAN R. KING City Clerk S BY: JUDITH SUMICH -Deputy City Clerk I 1'; MINUTE ORDER NO. 2863 I APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO CONTRACTUAL AGREEMENT NO. 1345 BETWEEN THE CITY OF PALM SPRINGS AND S & T WESTERN. I HEREBY CERTIFY that this Minute Order, approving Supplemental Agreement No. 1 to Contractual Agreement No. 1345 between the gity of Palm Springs and S & T Western, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 5th day of November, 1980. NORMAN R. IZING City Clerk BY: JUDITH SUMICH Deputy City Clerk I f � d;3 IMINUTE ORDER NO. 2864 AWARDING BID FOR PURCHASE OF MICROFILM EQUIPMENT, AS PER SPECIFICATION NO. 81-2094 TO THE LOWEST RESPONSIBLE BIDDER, BELL & HOWELL CO. , IN THE AMOUNT OF $21,218.94. I HEREBY CERTIFY thatthis Minute Order awarding bid for purchase Of Microfilm Equipment, as per Specification No. 81-2094, to the lowest responsive bidder, Bell & Howell Co. , in the amount of $21,218.94, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 5th day of November, 1980. NORMAN R. ILING City Clerk L BY: JUDIT SH UMICH -- 'Deputy City Clerk I 1 MINUTE ORDER NO. 2865 APPROVING CONSTRUCTION CHANGE ORDER - VILLAGE GREEN RENOVATION I HEREBY CERTIFY that this Minute Order, approving Construction Change Order to W. A. Foster, Inc. contract for Village Green renovation, in the amount of $5,558.61 was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 5th day of November, 1980. NORMAN R. RING City Clerk ,BY. JUD H SUMICH L.�- Deputy City Clerk I I 175 MINUTE ORDER NO. 2866 APPROVAL FOR PURCHASE OF TWO (2) NEW 1980 4-DOOR SEDANS FROM THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES IN THE AMOUNT OF $12,890.66. I HEREBY CERTIFY that this Minute Order, for approval of the purchase of two (2) new 1980 4-door sedans from the State of California Department of General Services in the amount of $12,890.66, was adopted by City Council of the City of Palm Springs, California, in a meeting thereof held on the 5th day of November, 1980. NORMAN R. RING City Clerk BY JUDIT SUMICH Deputy City Clerk I 1"7 E� MINUTE ORDER NO. 2867 APPROVING A LICENSE AGREEMENT FOR THE USE OF THE McCALLUM CIVIC BUILDING WITH MR. NICHOLAS CROMWELL AT THE RATE OF $800 PER MONTH. I HEREBY CERTIFY that this Minute Order, approving a license agreement with Nicholas Cromwell for the use of the auditorium, lobby, rest rooms and box office of the McCallum Civic Building for the period November 20, 1980 to July 6, 1981, at the rate of $800 per month, plus utilities and maintenance, for the exhibiting of vintage films, was adopted by the City Council of Palm Springs, California, in a meeting thereof held on the 5th day of November, 1980. NORMAN R. RING City Clerk � BY: JUDITH SUMICH �Deputy City Clerk 177 JMINUTE ORDER NO. 2868 AUTHORIZING THE APPROVAL OF THE OCTOBER 14, 1980 PROPOSAL OF TDUCHE ROSS & COMPANY OF 3700 WILSHIRE BOULEVARD IN LOS ANGELES FOR THE DEVELOPMENT AND INITIATION OF A MUNICIPAL AUTOMATED SYSTEMS MASTER PLAN. I HEREBY CERTIFY that this Minute Order, awarding the contract for the development and initiation of a municipal Automated Systems Master Plan to Touche Ross & Company, was adopted by City Council of the City of Palm Springs, California; in a meeting thereof held on the 19th day of November, 1980. NORMAN R. RING City Clerrk BY: JUDITH SUMICH J Deputy City Clerk I F MINUTE ORDER NO. 2869 APPROVING CHANGE ORDER NO. 1 IN THE AMOUNT OF $7,500 TO AN AGREEMENT WITH WEBB ENGINEERING, INC. RELATING TO THE REDESIGN OF PUMP STATION NO. 2. I HEREBY CERTIFY that this Minute Order, approving Change Order No. I in the amount of $7,500 to an agreement with Webb Engineering, Inc. , relating to the redesign of Pump Station No. 2, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 19th day of November, 1980. NORMAN K. RING City Clerk L -BY: JUDITH SUMICH Deputy City Clerk I MINUTE ORDER NO. 2870 APPROVING THE FILING OF TWO GRANT APPLICATIONS, SB 141/1981 BICYCLE LANE! ACCOUNT AND AUTHORIZING THE CITY MANAGER TO SUBMIT GRANT PROPOSALS TO THE STATE IN THE AMOUNT OF $169,372 FOR THE PURPOSE OF CONSTRUCTING THE TAHQUITZ WASH BIKEWAY PROJECT. I HEREBY CERTIFY that this Minute Order, approving the filing of two grant applications, SB 141/1981 Bicycle Lane Account, and authorizing the City Manager to submit grant proposals to the State for the purpose of constructing the Tahquitz Wash Bikeway project, in the amount of $169,372, was adopted by the City Council of the City of Palm_Springs, California, in a meeting thereof held on the 4th day of December, 1980. NORMAN R. KING City Clerk JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2871 AUTHORIZING THE CITY MANAGER TO FILE AN ARTICLE 3 TDA CLAIM WITH THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS FOR $53,000 - SB 821 FUNDS TO CONSTRUCT THE TAHQUITZ WASH BIIEWAY PROJECT. I HEREBY CERTIFY that this Minute Order, authorizing the City Manager to file an Article 3 TDA claim with the Southern Calif- ornia Association of Governments for SB 821 funds to construct the Tahquitz Wash Bikeway Project, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 4th day of December, 1980. NORMAN R. RING City Clerk JUDITH SUMICH Deputy City Clerk MINUTE ORDER NO. 2872 ASSURING THAT THE CITY OF PALM SPRINGS WILL MAINTAIN THE TAHQUITZ WASH BIIEWAY PROJECT AT, ADEQUATE OPERATING STANDARDS FOR USE BY COMMUTER AND RECREATIONAL BICYCLISTS. I HEREBY CERTIFY that this Minute Order, assuring that the City of Palm Springs will maintain the Tahquitz Wash Bikeway Project at adequate operating standards for use by commuter and recreational bicyclists, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 4th day of December, 1980. NORMAN R. KING City Clerk CBY: JUDITH SUMICH -� Deputy City Clerk i UiJ MINUTE ORDER NO. 2873 APPROVING AMENDMENT NO. 1 TO AGREEMENT NO. 1518, WITH GOLDEN WEST BUILDING MANAGENENT COMPANY, INCREASING THE SCOPE OF CUSTODIAI, SERVICES TO INCLUDE THE LEISURE CENTER, SWIM COMPLEX, PAVILION, AND TITS J.C. FREY BUILDINGS, FOR THE PERIOD BEGINNING JANUARY 1, 1981 THROUGH JUNE 30, 1982. I HEREBY CERTIFY that this Minute Order, approving Amendment No. 1 to Agreement No. 1518, with Golden West Building Management Company, increasing the scope of custodial services to include the Leisure Center, Swim Complex, Pavilion, and the J.C. Frey buildings, for the period beginning January 1, 1981, through June 30, 1982, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 4th day of December, 1980. NOR'MN R. KING City Clerk j��( �BY:`JUDITH SUMICH Deputy City Clerk ' �N ') MINUTE ORDER NO. 2874 AWARDING OF BID FOR THE PURCHASE OF A MULTI- CHANNEL LOGGING RECORDER SYSTEM TO DICTAPHONE CORPORATION OF LOS ANGELES IN THE AMOUNT OF $18,471.80. I HEREBY CERTIFY that this Minute Order, for awarding bid for a Multi-Channel Logging Recorder System to Dictaphone Corporation of Los Angeles, in the amount of: $18,471.80, .was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 00 day of December, 1980., NORMAN R. KING City Clerk �/f H SUMICH Deputy City Clerk _I tS MINUTE ORDER NO. 2875 APPROVING AMENDMENT NO. 1 TO AGREEMENT NO. 1448, BETWEEN TIE CITY OF PALM SPRINGS AND PALM SPRINGS WORLD OF GOLF, TO INCREASE THE COMPENSATION TO THE CONCESSIONAIRE AMOUNTING TO APPROXIMATELY $20,000. I HEREBY CERTIFY that this Minute Order, approving Amendment No. 1 to Agreement No. 1448, between the City of Palm Springs and Palm Springs World of Golf, to increase the compensation to the con— cessionaire amounting to approximately $20,000, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 4th day of December, 1980. NOR14AN R. RING City Clerk a7�� DL SUMICII Deputy City Clerk t 1s :� MINUTE ORDER NO. 2876 AUTHORIZING THE CITY MANAGER TO HIRE A DESIGNER FOR CITY HALL ENTRANCE IMPROVEMENTS. I HEREBY CERTIFY that this Minute Order, authorizing the City Manger to hire a designer for City Hall entrance improvements was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of December, 1980. NORMAN R. ILING City Clerk �BY: JUDITH SUMICH Deputy City Clerk MINUTE ORDER N0. 2877 APPROVING THE PURCHASE OF TWENTY-FOUR PORTABLE RADIOS FROM GENERAL ELECTRIC COMPANY IN THE AMOUNT OF $22,478.36. I HEREBY CERTIFY that this Minute Order, approving the purchase of twenty-four portable radios from General Electric Company, for a total purchase price of $22,478.36, was adopted by the City Council cf the City of Palm Springs in a meeting thereof held on the 17th day of December, 1980. NORMAN R. KING City Clerk :SS�DITH SUMICH Deputy City Clerk f MINUTE ORDER NO. 2878 AWARDING OF BID FOR THE PURCHASE OF SLURRY SEAL MINERAL AGGREGATE TO BEAUMONT CONCRETE CO. OF BEAUMONT IN THE AMOUNT OF $7.53 PER TON. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of Slurry Seal Mineral Aggregate to Beaumont Concrete Co, of Beaumont, in the amount of $7.53 per ton, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of December, 1980. NORMAN R. ILING City Clerk �B��UDIT SUMICH Deputy City Clerk f MINUTE ORDER NO. 2879 AWARDING BID FOR THE PURCHASE OF SLURRY SEAL QS-h EMULSION TO REBEL OIL COMPANU, INC. OF REDLANDS IN THE AMOUNT OF $143.42 PER TON. I HEREBY CERTIFY that this Minute Order, awarding bid for the purchase of Slurry Seal QS-h Emulsion to Rebel Oil Company, Inc. of Redlands, in the amount of $143.42 per ton, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of December, 1980. NORMAN R. RING City Clerk F,Z UDITH SUMICII Deputy City Clerk l MINUTE ORDEI; NO. 2880 AWARDING OF BID FOR TIE PURCHASE OF A GREENSMOWER TO TORO PACIFIC DISTRIBUTING OF CITY OF INDUSTRY IN THE AMOUNT OF $7,595.41. I HEREBY CERTIFY that this Minute Order, awarding bid for a Greensmower to Toro Pacific Distributing of City of Industry, in the amount of $7,595.41, was adopted by the City Council of the City of Palm Springs, California, in a meeting thereof held on the 17th day of December, 1980. NORMAN R. ILING City Clerk l�� 9')D—a — SUDITH SUMICH Deputy City Clerk