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Home My WebLink AboutCC Resolution 3135RESOLUTION NO . .3/ � RESOLUTION APPRO,►ING PLANS AND SPECIFICATIONS AND DIRECTING CALL FOR BIDS FOR PROJECT 45, PHASE II - THIRD STREET IMPROVEMENT WHEREAS, City Engineer, of the City of San Rafael, California, presented to the City Council of said City and filed with the City Clerk thereof, Plans and Specifi- cations entitled PROJECT 45, PHASE II - THIRD STREET IMPROVEMENT , and WHEREAS, said City Council has examined and considered said plans and speci- fications and the same appear to be in all respects correct and proper; NOW, THEREFORE, BE IT HEREBY ORDERED AND RESOLVED that said plans and specifi- cations be and the same are hereby approved as the official plans and specifi- cations for doing said work; IT IS HEREBY FURTHER ORDERED AND RESOLVED, that the City Clerk of said City be and he is hereby authorized and directed to -cause to be published in a manner provided by law a notice inviting sealed proposals for doing said work, which said notice shall contain among other things required by law, a statement of the time and place hereby fixed and appointed for opening, examining and declaring said proposals, to -wit: 8 o'clock PM on Monday, the 5th day of October, 1964 , at the Council Chambers of said City Council in the City Hall, on "A" Street in said City. I, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the fore- going resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City held on Monday the 21st day of September 1954 , by the following vote, to -wit: AYES: COUNCILMEN NOES: COUNCILMEN ABSENT: COUNCILMEN W. L. MORGA ity Clerk RESOLUTION A RESOLUTION DESIGNATING AND DESCRIBING INTERSECTIONS AT WHICH A BOULEVARD STOP IS REQUIRED BE IT RESOLVED that the following intersection or portions thereof, in the City of San Rafael, State of California, are hereby designated as intersections at which vehicles are required to stop within the meaning of Chapter 5.28.010 of the Municipal Code of the City of San Rafael. ON ESMEYER DRIVE - EAST AND WESTBOUND AT TAMARACK DRIVE ON FOURTH STREET - EASTBOUND AT UNION STREET ON NOVA ALBION WAY - EASTBOUND AT NORTHGATE DRIVE 1, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the kore.-going resolution was duly and regularly -introduced and adopted at a meeting of the City Council of said City held on Monday, the day of 1964, by the following vote, to -wit: AYES: COUNCILMEN NOES: COUNCILMEN ABSENT: COUNCILMEN —T. -7L. �MOPXAN,,,'Cit lerk �- " -� RESOLUTION NO. s2 �J A RESOLUTION OF THE CITY OF SAN RAFAEL ADOPTING A SELECT SYSTEM OF CITY STREETS WHEREAS, the City Council of the City of San Rafael, County of Marin, has adopted a resolution dated __ _ _$e: , tember 21______. 1964 , indicating i is desire to receive funds made available by the Collier -Unruh Local Transportation Development Act; and WHEREAS, in order to accumulate the matching credits required by S & H Code Section 186.5, it is necessary that the City modify its Select System of City Streets in accordance with the provisions of Section 186.3 of the Streets and Highways Code; NOW THEREFORE BE IT RESOLVED by the City Council of the City of San Rafael that that certain map dated ,tember 21 1964 , entitled "Map of Select System of City Streets & Highways, City of San Rafael, California" and the accompany- ing report entitled "Select System Report, City of San Rafael, September 21 _ , 1964 which have been prepared for consideration of the California Highway Commission, copies of which are on file in the offices of the City Clerk and City Engineer and incorporated herein as if set out in full herein are hereby approved and adopted; and BE IT FURTHER RESOLVED that three (3) copies of this resolution be filed with said map and report in the office of the Department of Public Works, State of California, through the District Office of the Division of Highways. The City Council of the City of San Rafael hereby petitions the California Highway Commission to approve the aforementioned map and report. I, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City held on Monday the 21st day of September 1964 , by the following vote, to -wit: AYES: COUNC I LMEN NOES : COUNCILMEN ABSENT: COUNCILMEN i W. L. M6RGAN-City Cler RESO LldTI ON ATF COMMENDATION FOR THE SAM RAFAEL MILITARY ACAy )* 2- 1FR A , the SAN WALL MILITARY ACA�Y has camienced � ,jean OA a co.Ptege p&epanato&y 4ch#Ot in the City 06 Sart Rajae.C; And WEREAS, bel a 06 high 6.tandoAds they have baht to the City o f Saga, Ujae@ howA amdtecognitiolt .ttvcoughout tke wed Start" " wea a& in mmy athfA countAieb; and MAS, 4did SAN RAFAEL MILITARY ACADEMY berme 01 high a "etir- &at ngs and dteiA 4ax in 04 6056 h" b&ought hares" to tWA city - bpi, THEREFORE, BE IT RESOLVW that the CitY Coed. 01 the Ctt4of San RaAaa do heaeby coni pend the SASH RAFAEL Aff LiTARY ACAVEMY. JJhfV F. McINNIS, "�layok City o 5 San RaKae2 , I, W. L. MORGAN, CteAk o f thg Citif of San RaSaeC he cbg CeZU19 that the jeaegoing tugtation duty and &egcd,a&Zy .enttAodueed and adopted at a %cguta& mcet Lq ag the Counci.Z of 4&aid C. ty heU on Monday the 114t day of Sep.tcybet, 1964, by the. jo-UoVing €rate, t0-Witz AYESz Councri bnan Cha&. es W. Ab1 Cou;zcc nan Louis H. 5aan Cou;ici.tman HaUy A. Ga&bivc .-Jcryo& John F. McInnis NOES: done ABSENT: 41&ft Ct@JtOi L. MORGAN, X,�,r- _?) �, � RESOLUTION OF COMMENDATION FOR ROBERT LINSCOTT WheAeas, on Wednesday, August 19th, 1964, .in .the area known as "Btack Canyon" .Located at the end of Mountain View Avenue .in the City ob San Ra6aet, a jiu e was staAte&; and Whereas, said 6i to which was aeaidenta ty staAteA spread .in a dangerous and menacing manner-•. endangen,i.ng many homes .in the area; and WheAeab, said bite spread to coven oven 300 actes,ob .hand and threatened to descend on the {pA. side o4 the hitt .thus endang exing the s ec iton o4 San Rasaet known as "Glenwood"; and Whereas, without thought of pensonat danger, toss ob equipment, but with oney the thought o4 assisting, ROBERT LINSCOTT did o6 his own votition send his men and expensive equipment to the aid ob the San RaW Fite Department .in assuring the stoppage os the 6.ire begone it threatened to do damage to .ii,ves or property. Now, Therebore, Be it RezoZved that the City Council o6 the City o6 San RabaeZ does hereby commend ROBERT LINSCOTT 4on his quick action and unse.L6.u6h response .in saving said ti.ve6 and property o6 the people o4 San Ra4ae.L. I, W. L. MORGAN, CteAk o f the City o6 San Ra6aet hereby eetti.6 y that .the 6orego.ing Aesotution was duty and regutanzty .inttodueed and adopted at a AegueaA meeting o6 the Council o6 said City he.Ld on Monday the 21st day o6 SeptembeA 1964, by the 4otZowing vote, to -wit: AYES: ��i, Saar, �gi`4? y� r *j, Eqd 1, Ui iisliii5 NOES: ABSENT W. L. f OkGA�lCity CteAk -- RESOLUTION NO. 3134 RESOLUTION OF AWARD OF CONTRACT WHEREAS, on this 21st day of Sept 19 4 pursuant to due and legal notice published in the manner provided by law, inviting sealed bids or proposals for the work hereinto mentioned, as more fully appears from the affidavit of publication thereof on file in the office of the City Clerk of the City of San Rafael, California, the City Council of said City did publicly open, examine and declare all sealed bids or proposals for doing the following work in said City, to -wit: PROJECT 76 - RESURFACING OF VARIOUS STREETS 0 in accordance with the plans and specifications therefor on file in the office of said City Clerk; and WHEREAS, the n bid of E. . Fa SDE, Co at the unit prices stated in its bid was and is the lowest and best bid for said work and said bidder is the lowest responsible bidder therefor; NOW, THEREFOR, it is hereby ORDERED AND RESOLVED that the bid of E . N. Fo azpE Co be and the same is hereby accepted at said unit prices and that the con- tract for said work and improvements be and the same is hereby awarded to said F.iN.Folz1bF_ Co at the unit prices mentioned in said bid; IT IS FURTHER ORDERED AND RESOLVED that any and all certified checks, cash c: bond accompanying the bids of unsuccessful bidders be forthwith returned to thea respectively; IT IS FURTHER ORDERED AND RESOLVED that the Mayor and the City Clerk of said City be authorized and directed to execute a contract with F. �. t-oR,pF Co for said work and to return the bidders bond upon the execution of said contract, I, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced at a regular meeting of the Council of said City held on Monday the 21st day of September 'ej&nL, by the following vote, to -wit: AYES: COUNCILMEN;, _',►:s+ 'a s: ;:,ota NOES: C0UINCILMFN ABSENT: COUNCILMEN W. L, MORGAN, C t Clerk RESOLUTION NO. 5 �)--q RESOLUTION OF AWARD OF CONTRACT WHEREAS, on this 21st day of September !W+_ pursuant to due and legal notice published in the manner provided by law, inviting sealed bids or proposals for the work hereinto mentioned, as more fully appears from the affidavit of publication thereof on file in the office of the City Clerk of the City of San Rafael, California; the City Council of said City did publicly open, examine and declare all sealed bids or proposals for doing the following work in said City, to -wit: PROJECT 71 - BROOKS STREET STORM DRAIN U in accordance with the plans and specifications therefor on file in the office of said City Clerk; and (�Y)C� WHEREAS, the bid of Harland ConS�y(Acklon> `11C. at the unit prices stated in its bid was and is the lowest and best bid for said work and said bidder is the lowest responsible bidder therefor; NOW, THEREFOR, it is hereby ORDERED AND RESOLVED that the bid of "C,Y'\and CoVjs�Tr AC'� 0Vl, IVIC be and the same is hereby accepted at said unit prices and that the con- tract for said work and improvements be and the same is hereby awarded to said \1aAaY)A Con S�v-UA ioY) at the unit prices mentioned in said bid; IT IS FURTHER ORDERED AND RESOLVED that any and all certified checks, cash or bond accompanying the bids of unsuccessful bidders be forthwith returned to them respectively; IT IS FURTHER ORDERED AND RESOLVED that the Mayor and the City Clerk of said City be authorized and directed to execute a contract with (�Y)C� Co n s\ (-LA C 0 K) IY)c . for said work and to return the bidders bond upon the execution of said contract. I, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced at a reqular meeting of the Council of said City held on Monday the 21st day of September 196A_, by the following vote, to -wit: AYES: COUNC 1 LMEN Ay, C 6::, Ecs; �y:",-�`, G d (,:�, i is NOES: COUNCILMEN ABSENT: COUNCILMEN f , -u - W, L, MORGAN, ity Clerk fol lows: RESOLUTION N0. 3 a g A RESOLUTION AUTHORIZING THE SIGNING OF A VEkKRXRK4PMXMEXX GRANT DEED THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as The MAYOR and CITY CLERK are authorized to execute, on behalf of ED the City of San Rafael a kms' RANT D1with MABEL G. CLAYTON , a copy of which is hereby attached and by this reference made a part hereof. I, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a meeting of the Council of said City held on the day of 1961, by the following vote, to -wit: w• ini>n IMM,""' nin AYES: Councilmen AY, Bair, Bub"P.r, �"d ��'rpui '�•�°a ""� NOES: Councilmen ---,7� ABSENT: Councilmen >� , �N W. L. Mft_RGA N City Clerk fol l ows: RESOLUTION' NO. J' 4 A RESOLUTION AUTHORIZING THE SIGNING OF A aF Kff MtKT, GRANT DEED THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as The MAYOR and CITY CLERK are authorized to execute, on behalf of the City of San Rafael a lease or agreement with MABEL G. CLAYTON , a copy of which is hereby attached and by this reference made a part hereof. I, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the foregging resolution was duly and regularly.introduced and adopted at a �! meeting of the Council of said City held on the day of196_r-'. by the following vote, to -wit: AYES: Councilmen 19 nbzarI Ec!' Vii, and °ay r IdaIndS NOES: Councilmen ABSENT: Councilmen 12,2l' L. M09GA111/11 ity Clerk RESOLUTION N0: 3),)-7 A RESOLUTION AUTHORIZING THE SIGNING OF A.;[1Fj� •� r' , ,{ GRANT DEED THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as follows: The MAYOR and CITY CLERK are authorized to execute, on behalf of GRAi T DEED the City of San Rafael a b with WILKINS POST NO. 37 AMERICAN LEGION, a corporation a copy of which is hereby attached and by this reference made a part hereof. 1, W. L. MORGAN, Clerk of theCity of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a meeting of the Council of said City held on the day of 196q by the following vote, to -wit: AYES: Councilmen Aby, �aCg 6af;idg �; iir�Ed P,iu3�[vE�ls� NOES: Councilmen ABSENT: Councilmen ^ 1_ W. L. MORGAN, ; i ty Clerk follows: RESOLUTION NO. 30-b A RESOLUTION AUTHORIZING THE SIGNING OF A,GRANT DEED THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as The MAYOR and CITY CLERK are authorized to execute, on behalf of the City of San Rafael a with JANE E. WILSON , a copy of which is hereby attached and by this reference made a part hereof. 1, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at ameeting of th Council of said City held onthe day of 196±, by the following vote, to -wit: AYES: NOES: Councilmen AbY, har, �c�'ibier, and L"W)ur e3vi�iiiS Councilmen ABSENT: Councilmen W. L. M0,RGANZCity Clerk fol l ows: RESOLUTION NO. 514 A RESOLUTION AUTHORIZING THE SIGNING OF A GMU DEED THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as The MAYOR and CITY CLERK are authorized to execute, on behalf of the City of San Rafael a GRANT DEED with JANE E. WILSON , a copy of which is hereby attached and by this reference made a part hereof. is, W. L. MORGAN, Clerk of the City of San Rafael, hereby certify that the fore�coing resolution was duly and regularly introduced and adopted at a Y,_ meeting of the �Council of said City held on the day of 196_ by the following vote, to -wit: AY ES • Counc i l men Aby, Haar, Bub�,er, ter; aad Mayr Wiallads NOES: Councilmen ABSENT: Councilmen Lvt�y� L. MORGAN, ty Clerk