Special City Council Meeting July 3, 2018

POINT ARENA CITY COUNCIL
AGENDA – July 3, 2018
SPECIAL SESSION – 5:00 P.M.
City Hall — 451 School Street

I.    SPECIAL SESSION – 5:00 P.M.

II.  CALL TO ORDER & ROLL CALL

 III. APPROVAL OF THE AGENDA

IV.  ORDINANCES & RESOLUTIONS

A.  Resolution 2018-16, Awarding the Contract for the Port Road Rehab Project # 2018-01, to Wylatti Resource Management, Inc. and Authorizing the City Manager to Sign the Contract on Behalf of The City
Recommendation:

1. Approve Resolution 2018-16 Awarding the contract for the Port Road Rehab Project #2018-01 to Wylatti Resource Management, Inc.
2. Direct the City Manager to execute the construction agreements with Wylatti Construction Inc. for the completion of the Port Road Rehab Project, Bid #2018-01

V.  ADJOURNMENT

 If open session items cannot be completed by 9:00 p.m., the meeting may be adjourned to the next regular meeting or Council may vote to extend the meeting.

Dated: June 29, 2018