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69R-353RESOLUTION NO. 69 353 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CON- VENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: FURNISHING AND INSTALLING OF RADIO TELEPHONE INTERCONNECT OF EUCLID STREET TRAFFIC SIGNALS AT zs EYA DRIVE AND WESTMONT DRIVE IN THE OF ANAHEIM WORK ORDER NO. 569 -B. CITY APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IM- PROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECI- FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. WHEREAS, public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: Furnishing and installing of radio telephone interconnect of Euclid Street traffic signals at the following locations: Romneya Drive and Westmont Drive, including replacement of controllers at Romneya Drive and Westmont Drive to equipment compatible with interconnection, and all appurtenant work as more particularly set forth in the plans and specifications on file in the Office of the City Clerk or City Engineer, Work Order No. 569 -B. AND WHEREAS, the City Council instructed the Public Works Department to prepare detailed designs, plans, profiles, drawings and specifications, and estimates of quantities and costs and make necessary surveys for the con- struction of said public improvement; and WHEREAS, said Public Works prepared said detailed designs, p ans, specifications for the construction of and has submitted the same to the City Deā€¢artment has WHEREAS, the City Council finds that the detailed designs, plans, profiles, drawings and specifications for said public improvement above mentioned, are in accordance with good engineering practice and are adequate to serve the needs and requirements of the City of Anaheim and the citizens and pro 1 es rawings an said public improvement Council; and residents in said area for the purposes for which they are intended, and that they are adequate for the construction of said public improvement and should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the detailed designs, plans, profiles, drawings and specifications for said public improvement herein above mentioned and described, be, and the same are hereby, approved and adopted as prepared by said Public WorIcs Department AND BE IT FURTHER RESOLVED that said public improvement shall be constructed in accordance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Public Works Department and hereby approved, and such addenda or modifications thereto as may be approved prior to the awarding of bids therefor. BE IT FURTHER RESOLVED that the City Clerk of the City of Anaheim be, and she is hereby, authorized and directed to publish a notice according to law, inviting sealed proposals for the furnishing of all plant, labor, services, materials and equipment, and all utilities and transportation, including power, fuel and water, and performing all work necessary to construct and complete, in a good and workmanlike manner, in strict accor- dance with said detailed designs, plans, profiles, drawings and specifications as prepared by said Public Works De artment the public improvement hereina ove men- tioned and described, and fixing the 10th day of July 19 69 at the hour of 2:00 o'clock P.M. as the date and hour for tie opening of said bids at the City Council Chamber in the City Hall in the City of Anaheim, and that said notice shall be published twice, the first of which publications shall be at least ten (10) days prior to the date fixed for the opening of bids, and that said publications shall be at least five (5) days apart. AND BE IT FURTHER RESOLVED that the successful bidder or bidders shall be required to enter into a contract with the City of Anaheim in the manner and form approved by the City Attorney of the City of Anaheim for the construction, installa- tion and completion of said public improvement hereinabove mentioned and described, in accordance with the plans and speci- fications prepared by said Public Works Department the notice inviting sealed proposals, this resolution and all applicable City Ordinances or Code Sections and the laws of the State of California, and shall be required to post bonds and insurance in the amounts and within the time required by law, as specified in the notice inviting sealed proposals, and in a form approved by the City Attorney. THE FOREGOING RESOLUTION is approved and signed by me this 1'7th day of June 19 69 ATTEST: )7K CI Y CLERK OF THE CITY OF ANAHEIM -2- MAYO 0 J HE CITY OF ANAHEIM Pro Tem STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 69R -353 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 17th day of June, 1969, by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim approved and signed said Resolution No. 69R -353 on the 17th day of June, 1969. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 17th day of June, 1969. (SEAL) AYES: OOUNCILMEN: Dutton, Krein and Schutte NOES: CDUNCILMEN: None ABSENT: COUNCILMEN: Pebley and Clark CITY CLERK OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 69R -353 duly passed and adopted by the Anaheim City Council on June 17, 1969.