Item 13 Staff Report Adopt Resolution Approving Revised Contract with Willdan for Town Engineering Services and Authorizing the Town Manager to Execute the ContractMEETING DATE: 9/20/99
ITEM NO. 13
COUNCIL AGENDA REPORT
DATE: September 13, 1999
TO: MAYOR AND TOWN COUNCIL
FROM: ORRY P. KORB, TOWN ATTORNEYO"
SUBJECT: ADOPT RESOLUTION APPROVING REVISED CONTRACT WITH WILLDAN FOR TOWN
ENGINEERING SERVICES AND AUTHORIZING THE TOWN MANAGER TO EXECUTE
THE CONTRACT
RECOMMENDATION:
Pull from the agenda and take no action on this item.
DISCUSSION:
The Town Attorney questioned whether the contract previously approved by Council required substantial amendments
and, consequently, additional approval of Council. The Town Attorney has now determined that such amendments are
not required and that no further action is necessary.
Attachments: None
PREPARED BY:ORRY P. KORB, TOWN ATTORNEY OPK:LMB/wp [14:1ATY1wILLDAN.TCR]
Reviewed by: ), Iown Manager Revised: 9/17/99 3:09 PM
Reformatted: 7/19/99 File# 301-05
Town Council Minutes September 20, 1999
Redevelopment Agency Los Gatos, California
PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (03.47)
Informational report regarding activity of Planning Commission and Department was received
and filed.
RATIFICATION OF PAYROLL/AUGUST-SEPTEMBER 1999 (04.V)
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council ratify the check registers for
the payroll of August 22 through September 4, 1999 paid on September 10, 1999 in the amount
of $376,510.74. Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/SEPTEMBER 1999 (05.V)
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council ratify the accompanying check
registers for accounts payable invoices paid on September 3, and September 10, 1999, in the
amount of $357,211.21. Carried unanimously.
MINUTES OF SEPTEMBER 7, 1999 (06.V)
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council approve the Minutes of
September 7, 1999 Town Council/Redevelopment Agency Meeting as submitted. Carried
unanimously.
TREASURER'S REPORT (07.V)
Informational report submitted by the Treasurer to the Council for the month ended July 31,
1999, was received and filed.
NATURAL GAS COMPRESSION STATION/PROJECT 9921/RESOLUTION 1999-144 (09.28)
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council adopt Resolution 1999-144
entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF NATURAL
FUELS CORPORATION - PROJECT 9921 - SKID MOUNTED NATURAL GAS
COMPRESSION STATION AND AUTHORIZING THE TOWN MANAGER TO EXECUTE
CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY
TOWN CLERK. Carried unanimously.
VASONA LIGHT RAIL CORRIDOR/WINCHESTER EXTENSION/RESOLUTION 1999-145 (11.40)
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council adopt Resolution 1999-145
entitled, RESOLUTION OF THE TOWN OF LOS GATOS SUPPORTING THE FINAL
DESIGN AND CONSTRUCTION OF THE VASONA LIGHT RAIL CORRIDOR WINCHESTER
EXTENSION. Carried unanimously.
GENERAL PLAN UPDATE/BEIN & FROST CONSULTANTS/RESOLUTION 1999-146 (12.47)
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council adopt Resolution 1999-146
entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN
MANAGER TO EXECUTE SECOND AMENDMENT TO AGREEMENT WITH ROBERT
BEIN, WILLIAM FROST AND ASSOCIATES FOR GENERAL PLAN UPDATE CONSULTANT
SERVICES. Carried unanimously.
WILLDAN ENGINEERING SERVICES/REVISED CONTRACT (13.47)
This item has been removed from the agenda.
TC: D11: MM092099
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