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1965-684RESOLUTION NO. 65R -684 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE OFFER OF E. D. JOHNSON AND COMPANY TO FURNISH ALL LABOR AND MATERIAL TO INSTALL STREET LIGHTING IN TRACT N0 :2451, JOB NO. 961; AND AUTHORIZING THE EXECUTION OF AN AGREEMENT TO BE MADE AND ENTERED INTO WITH SAID E. D. JOHNSON AND COMPANY. WHEREAS, the City Council did adopt Resolution No. 65R -654 finding and determining that public convenience and necessity require the construction and completion of a public improvement in the City of Anaheim, to wit: Furnish all labor and material necessary to install 4 dead end standards, in Tract No. 2451, in the City of Anaheim, per City of Anaheim design No. 730, or equal, and appurtenant work as per plans and specifications, Job No. 961. AND WHEREAS, E. D. Johnson and Company has offered to furnish all labor and material to install said street lighting in accordance with the design, plans, profiles, drawings and/ or specifications prepared by the Public Works Department of the City of Anaheim, and to install the same within thirty working days from and after the execution of a contract to be made and entered into by and between E. D. Johnson and Company and the City, for the price of $1,926.00; and WHEREAS, the City Council finds that said price is the lowest obtainable for the furnishing of all labor and material to install said street lighting, and that the offer of E. D. Johnson and Company should be accepted upon the conditions hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the offer of E. D. Johnson and Company to furnish all labor and material to install 4 dead end standards, in Tract No. 2451, in the City of Anaheim, per City of Anaheim design No. 730, or equal, and appurtenant work as per plans and specifications, Job No. 961, in accordance with the design, plans, profiles, drawings and /or specifications prepared by the Public Works Department of the City of Anaheim, be, and the same is hereby, accepted, upon the following conditions: 1. That all labor and material shall be furnished and the installation of said street lighting completed within thirty (30) working days from and after the execution of a contract to be made and entered into by and between E. D. Johnson and Company and the City of Anaheim. 2. That in the furnishing of all labor and material for the installation of said street lighting it shall be expressly understood and agreed that said E. D. Johnson and Company is acting as an independent contractor and not as an agent, servant or employee of the City of Anaheim. -1- ATTEST: AND BE IT FURTHER RESOLVED that the purchase price for the furnishing of all of said labor and material for the instal- lation and completion of said public improvement above described shall be paid to E. D. Johnson and Company at the times and in the manner set forth in the specifications and addenda thereto on modifications thereof prepared by the Public Works Department, prior to the opening of bids. BE IT FURTHER RESOLVED that the said E. D. Johnson and Company shall carry public liability and property damage insur- ance in an amount not less than $100,000.00 for injuries, includ- ing accidental death, for any one person, and subject to the same limit for each person in an amount not less than $300,000.00 on account of any one accident, and property damage insurance in an amount not less than $50,000.00; and shall take out and maintain during the life of said contract workmen's compensation insur- ance covering all of its employees on the project; and public liability and property damage insurance to cover vehicles used or maintained by it in the performance of said work connected with said improvement, with liability limits of not less than $50,000.00 for any one person, and $100,000.00 for any one acci- dent, and property damage of $1 0,000.00. That said E. D. Johnson and Company shall also furnish a Faithful Performance Bond and a Labor and Material Bond for 100% of the cost of said public improvement. AND BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to enter into a contract with. D. Johnson and Company in the usual form approved by the City Attorney, upon the terms and conditions herein specified, and the terms contained in the standard form of contract of the City of Anaheim for public improvements. THE FOREGOING RESOLUTION is approved and signed by me this 7th day of September, 1965. aIT CLEF K OF THE CITY OF ANAHEIM 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. 65R -684 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 7th day of September, 1965, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Chandler and Klein NOES: COUNCILMEN: None ABSENT: COUNCILMAN: Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 65R -684 on the 7th day of September, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 7th day of September, 1965. (SEAL) CIT 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. 65R -684 duly passed and adopted by the Anaheim City Council on September 7, 1965. CITY CLERK