1965 - Laserfiche WebLink

It was moved by ConnL.Ilman McWilliams and .iconded by Councilman Harding that Res- olution No. 65 -23, setting the public hearing de on Annexation No. 34, "Berry Farm" Annex for April 5, 1965 at 8 :00 P.M., be ac;optcd. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams Mayor Long NOES: None ABSENT: Councilman Cairo Tract No. 2711 Amador Estates; Approval of Final Subdivision Map, Subdivision Agree- ment. Mr. Fales stated that this map and improvement plans have been checked by the Public Works Department and that the necessary payments, bonds and subdivision agreement have been received. Mr. Campbell presented the final subdivision map. It was moved by Councilman McWilliams and seconded by Councilman Bubics that Resolutio No. 65 -24, authorizing the staff to accept the final subdivision map and execute the subdivision agreement for Tract No. 2711, Amador Estates, be adopted. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo Approval of Specifications and Call for Bids; 1965 Pick -up Truck (CIP 64 -13) Mr. Fales read the proposed specifications for the above item. Mr. Fales stated that this truck was approved in the 1964 -65 Budget as Capital Improvement Project No. 64- 13, with an estimated cost of $2,300.00, and will be used in the Street Maintenance, Park Maintenance and Animal Regulation program. The recommended bid opening date for this project is March 1, 1965, at 4 :00 P.M. It was moved by Councilman Harding and seconded by Councilman Bubics that specificatic on the 1965 Pick -up Truck be approved and the bids be called for to be opened on March 1, 1965 at 4:00 P.M. The roll call vote was as follows: AYES: Councilman Bubics, Harding, McWilliams Mayor Long NOES: None ABSENT: Councilman Cairo Annexation Agreement Golden Eagle Annex No. 37 Mr. Fales reviewed the changes in the proposed annexation agreement regarding the above matter. Councilman McWilliams introduced Ordinance No. 405, Golden Eagle Annex No. 37. Mr. Struthers read proposed Ordinance No. 405 Matters for the Information of the Council Mr. Fales announced that he is now in the process of filling the authorized positions of Director of Finance Admin- Asst., two Firemen, three Police Clerks, and Building Inspector and a Clerk- Typist. He also stated that the position of Recreation Coordin- ator will be processed soon. Mr... Fales announced that the Alameda County Library Advisery Committee will meet on February 17th at 8:00 P.M. at the Pleasanton Library and then continue their meet- ing in the City Council Chambers. Mr. Campbell was asked to present a brief report to the committee regarding the location of a proposed new library building in the new civic center. Mr. Fales announced that the Zone No. 7 staff would like to meet with the City Council and Planning Commission at 8:00 P.M.. on either February 9th, llth, or 16th in order to discuss flood control matters. The Council asked Mr. Fales to advise the Zone 7 staff that they can meet on February 16th at 8 :00 P.M. Mr. Fales also announced that he had contacted the Zone No. 7 staff asking for time on their agenda to discuss the water contract for their meeting on February 23rd at 9:00 P.M. and was advised that this time and date was acceptable. COMMUNICATIONS Mr. Fales read a letter dated .January 29th, from Mr. J. C. Womack, State Highway Engineer, thanking the city for the work in preparing the National Scenic Roads Parkways report that was submitted last December.