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MINUTES <br /> CITY OF PLEASANTON <br /> REGULAR CITY COUNCIL MEETING <br /> July 21, 2009 <br /> CALL TO ORDER <br /> Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember <br /> McGovern led in the Pledge of Allegiance and provided the introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Absent: None <br /> AGENDA AMENDMENTS None <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved special meeting minutes of June 2 and June 19, 2009 and regular meeting minutes <br /> June 2 and June 16, 2009 McGovern abstained from June 16` minutes. <br /> City Attorney <br /> 2. Adopted Resolution No. 09 -308 certifying that City assessments comply with Proposition 218 <br /> 3. Approved and authorized the City Manager to execute lease and other documents with <br /> Verizon Wireless for cellular antenna facilities on city property located near the Bernal <br /> Corporate Business Center <br /> City Manager <br /> 4. Waived second reading and adopted Ordinance No. 1992 adding Chapter 9.21 to the <br /> Pleasanton Municipal Code regarding construction and demolition debris <br /> 5. Designated Councilmember Thorne as the City's voting delegate for the 2009 League of <br /> California Cities Annual Conference <br /> Community Development <br /> 6. Accepted actions of the Zoning Administrator and Planning Commission <br /> 7. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager <br /> to execute a contract to Knife River Construction in the amount of $411,760 for Annual Water <br /> Replacement, CIP No. 081028; authorized the transfer of $150,183 from CIP No. 091028 <br /> (Annual Water Replacement Project) to CIP No. 081028 and for the Director of Community <br /> Development to approve and execute change orders not to exceed $82,350 <br />