Minutes 87-03-30
. 361
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
HELD
March 30, 1987
The adjourned regular meeting of the Cypress City Council was called to
order at 6:30 p.m., on Monday, March 30, 1987, in the Administrative
Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress,
California, Mayor John Kanel presiding.
PRESENT: Council Members Arnold, Coronado, Davis, Mullen and Kanel
ABSENT: None
Also present were City Manager/City Clerk Darrell Essex and staff member
Hurst.
CONTINUATION OF CONSIDERATION OF ACCEPTANCE OF THE HEATER SCARIFICATION,
OVERLAY, AND RECONSTRUCTION OF VARIOUS STREETS IN THE CITY OF CYPRESS,
PROJECT NO. 8704-90: The City Manager presented a report from the
Public Works Director dated March 24, 1987 and requested the City
Council to approve this matter which had been discussed at the regular
rr~eting of March 23, 1987, but had not been officially approved.
It was moved by Councilman Mullen, seconded by Councilman Davis, and
unanimously carried to: 1) Authorize an appropriation from the fund
balance of the Gas Tax Fund (2106) and appropriate $210,775.00 to
Account No. 4186-11-212-08; 2) Approve the contract change from the
original contract award to Blair Paving, Inc., from $1,004,194.68 to the
final cost of $1,214,969.25; 3) Accept the Heater Scarification Project
of various streets within the City of Cypress, Project No. 8704-90, as
being satisfactorily corrpleted in accordance with the Plans and
Specifications; and 4) Authorize the City Clerk to release the Labor and
Materials Bond upon expiration of the required lien period, providing no
liens have been filed, and release the Faithful Performance Bond upon
expiration of one year's guarantee, providing no defects in material or
workmanship become evident.
CONTINUATION OF CONSIDERATION OF EMPLOYER/EMPLOYEE NEGOTIATIONS: The
City Manager presented a report dated March 27, 1987, regarding a
proposed agreement wi th the Cypress Public Safety Employees'
Association.
The Mayor called for an Executive Session at 7:00 p.m. The meeting was
called back to order at 7:30 p.m., with all Council Members present.
It was moved by Councilman Mullen and seconded by Councilman Davis to
approve the proposal as outlined in the report and authorize the
City Manager to enter into a one-year agreement with the Cypress Public
Safety Employees' Association, commencing December 29, 1986.
The motion carried by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Arnold, Davis, Mullen and Kanel
NOES: 0 COUNCIL MEMBERS: None
ABSTAINED: 1 COUNCIL MEMBERS: Coronado
ABSENT: 0 COUNCIL MEMBERS: None
BUDGET WORKSHOP: The City Manager and the Finance Director reviewed the
budget expenditure and revenue estimates for the 1987/88 fiscal year.
ADJOURNMENT: The Mayor adjourned the meeting at 9:40 p.m., to Thursday,
April 2, 1987, at 7:00 p.m., in the Administrative Conference Room of
the Cypress City Hall, 5275 Orange Avenue, Cypress.
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CITY CLERK <5 THE CIJY CYPRESS