HomeMy WebLinkAboutMinutes - City Council - 1983-08-29 220
City Council , Special Meeting
Police Dept. & Council Chambers
Redding, California
August 29, 1983 12:00 Noon
The meeting was called to order by Mayor Gard with the following Council
Members present: Demsher, Kirkpatrick, Pugh, and Gard. Council Members
absent: Fulton
Also present were City Manager Courtney, Public Works Director Arness,
Electric Director Lindley, Associate Civil Engineer Mathis, Finance Direc-
tor Downing, Deputy City Clerk Strohmayer, and Minute Clerk Rupp.
RESOLUTION - re Amendment No. 2, Grant Agreement for AIP Project, Runway
and Taxiway Improvements at Redding Municipal Airport
Associate Civil Engineer Mathis advised Council that the purpose of this
special meeting is to deal with some items relative to the Municipal
Airport construction project for which the City received bids last Wednes-
day, August 24, 1983. He said it is in order to adopt a resolution approv-
ing the amendment to the Grant Agreement which will allow the City to
develop the taxiways with 20-foot macadam shoulders on either side. These
20-foot macadam shoulders were not originally contemplated in designs
Y submitted to the FAA. Mr. Mathis also recommended that the negative
0 declaration be ratified and the bid be awarded subject to receiving formal
approval from FAA.
MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Demsher
that Resolution No. 83-166 be adopted, a resolution of the City Council of
the City of Redding accepting Amendment No. 2 to AIP project No. 3-06-0194-
01 and authorizing the City Manager to execute said amendment.
Voting was as follows:
Ayes: Council Members - Demsher, Kirkpatrick, Pugh, and Gard
Noes: Council Members - None
Absent: Council Members - Fulton
Resolution No. 83-166 is on file in the office of the City Clerk.
AWARD OF BID - Bid Schedule No. 1471 , Construction of Municipal Airport
Taxiway and Ratify Negative Declaration
MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Demsher
that Council makes the following findings re Bid Schedule No. 1471 , con-
struction of Municipal Airport Taxiway, AIP Project No. 3-06-0194-01 :
1 . Project is compatible with the Redding General Plan.
2. Project will not significantly alter existing land form.
3. Project is compatible with surrounding land use.
4. Project is compatible with the Code of the City of Redding,
J 1 . California.
and, ratifies the Negative Declaration approved by the Board of Administra-
tive Review on November 12, 1980. The Vote: Unanimous Ayes
MOTION: Made by Councilman Kirkpatrick, seconded by Councilman Pugh that
Bid Schedule No. 1471 , construction of Municipal Airport Taxiway AIP
Project No. 3-06-0194-01 , be awarded to Redding Constructors on its low bid
in the amount of $1 ,058,460.50, subject to receiving formal approval from
FAA.
Voting was as follows:
Ayes: Council Members - Demsher, Kirkpatrick, Pugh, and Gard
Noes: Council Members - None
Absent: Council Members - Fulton
8/29/83
221
ADJOURNMENT
There being no further business, at the hour of 12:05 P.M. , Mayor Gard
declared the meeting adjourned.
APPROVED:
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ATTEST:
City Clerk
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8/29/83