1966 - Laserfiche WebLink

Pro•osed Joint Recreation Services Agreement• Elementar School District Mr. Fales reviewed the changes in the above proposed agreement which included the necessary additions regarding insurance. He stated that the agreement meets with Dr. Haskell, Superintendent of Schools, who will recommend its execution by the District School Board of Trustees. It was moved by Councilman McWilliams and seconded by Councilman Harding that Resolution No. 66 -22, authorizing the City Officers to sign the Joint Recreation Services Agreement with the Pleasanton Elementary School District, be adopted. ' The roll call vote was as follows: AYES: Councilmen Bubics, Gerton, Harding, McWilliams and Mayor Long NOES: None ABSENT: None Survey Re: Compensation for City Councilmen Mr. Fales read the report from the Director of Finance regarding compensation for City Councilmen. The Councilmen stated that at this time, the City of Pleasanton was not in a financial position to compensate them for their time and work. Matters for the Information of the Council Mr. Fales announced that the Pleasanton Womens Club dedicated the Kottinger Village Park at 4:00 P.M. this date. Mr. Fales advised the City Councilmen that the Recreation Commissioners will be administered their oaths of office at 9:00 P.M. on February 15, 1966. Mr. Fales read the agenda for the Pleasanton - Livermore City Council meeting to be held at 6:30 P.M. on February 16th at Castlewood Country Club. COMMUNICATIONS Mr. Fales read a letter dated February 7th, from Mr. John Burkhardt, President of the Pleasanton Rotary Club, which stated that the Club is proposing a project to construct signs at the major entrances to the City. It was moved by Councilman Gerton and seconded by Councilman Harding that the Rotary Club's project of constructing signs at major entrances to the City be approved in principle and the preliminary sign design be discussed with the Plan- ning Commission prior to a formal application for approval. The roll call vote was as follows: AYES: Councilmen Bubics, Gerton, Harding, McWilliams and Mayor Long NOES: None ABSENT: None Mr. Fales read a letter from Mr. R. K. Johnson, District Engineer, Shell Oil Company, exercising the right to appeal to the City Council the adverse decision of the Planning Commission regarding the construction of a service station at the southeast corner of First Street and Vineyard Avenue. It was moved by Councilman Harding and seconded by Councilman Bubics that the public hearing of the appeal of Shell Oil Company be set at 7:30 P.M. on February 28, 1966. The roll call vote was as follows: AYES: Councilmen Bubics, Gerton, Harding, McWilliams and Mayor Long NOES: None ABSENT: None Mr. Fales read a letter dated January 31, 1966, from William Penn Mott, Jr., General Manager of the East Bay Regional Park District. Mr. Mott advised the City Council that his district will begin immediately to study opportunities for re- gional park acquisition in Pleasanton Township. He also advised that he will be in contact with the school administrators to begin an Interpretive program and asked for any suggestions or comments in order that efforts will reflect the needs of the City of Pleasanton. ORDINANCES FOR ADOPTION (second reading) Ord. No. 440; Adopting 1964 Uniform Building Code Ord. No. 441; Adopting 1964 Uniform Plumbing Code Mr. Fales advised that the above ordinances will not be ready for adoption until they have been published twice. Mr. Fales stated that these ordinances will be scheduled for adoption on February 28th. APPROVAL OF CLAIMS: REVIEW OF FINANCIAL REPORTS It was moved by Councilman McWilliams and seconded by Councilman Gerton that claims in the amount of $34,817.93 be paid as presented. 2.