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HomeMy WebLinkAboutCity Council Resolution 478 RESOLUTION NO. 478 RESOLUTION CREATING UNDERGROUND UTILITY COORDINATING COMMITTEE The City Council of the City of Saratoga does hereby resolve as follows: Section 1: There is hereby established and created an Underground Utility Coordinating Committee of the City of Saratoga, which shall be known as THE SARATOGA UTILITY COORDINATING COMMITTEE which shall consist of a representative from each of the following: P.G. & E (Gas Division), P.G. & E. (Electric Division), P.T. & T., Sanitation District No. 4, Cupertino Sanitary District, San Jose Water Works, California Cable Television, and the Director of Public Works. Section 2: The purpose of the Underground Utility Coordinating Committee is to provide for coordination of a municipal and utility con- struction projects and to minimize conflict among the facilities of each agency represented. The Committee will: (a) Exchange information concerning advance planning of utility construction and public improvements. (b) Coordinate utility placements. (c) Establish priorities among utilities. (d) Create a cooperative approach to construction project coordination. Section 3: The Underground Utility Coordinating Committee shall meet Quarterly, every second Wednesday and at such other times as the Committee desires, and establish its own rules of order, conduct of business and procedure. Roberts' Rules of Order shall be followed on all matters pertaining to parliamentary procedure, unless otherwise established by the Committee. The above and foregoing resolution was duly and regularly introduced and passed by the City Council of the City of Saratoga at a regular meeting held on the 16th day of April, 1969, by the following vote: AYES: Councilmen Tyler, Robbins, Smith, Dwyer, Sanders NOES: None ABSENT: None ATTE ST: