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in the amount of $24,801 into the Annual Water Replacement Project, CIP <br />#061000 -McGovern abstained <br />12. Accepted public improvements performed by Mitchell Engineering for the S-8 <br />Sewer Junction Structure Replacement, Project No. 032017; authorized the City <br />Clerk to file a notice of completion; authorized final payment in the amount of <br />$15,437.50 provided a letter of release has been received from American Asphalt <br />R & R Co., Inc. and release of the retention in the amount of $20,845.73; and <br />authorized the transfer of residual funding in the amount of $81,005 to the Sewer <br />Replacement Fund <br />13. Approved a consultant agreement with BKF to provide engineering services in the <br />amount of $79,879 for Sanitary Sewer Pump Station S-6 Evaluation and Pre- <br />Design, Project No. 012027 and authorized the City Manager to execute said <br />agreement <br />14. Accepted public improvements performed by CBC Construction Co. for the <br />Pleasanton Police Department dispatch remodel, Project No. 018047; authorized <br />the City Clerk to file a notice of completion; authorized release of the retention in <br />the amount of $13,666.68; authorized transfer of $1,500 to Police Department <br />budget for update of Closed Circuit Television electronics; and authorized transfer <br />of remaining project funds of $24,907 to the Facilities Renovation Fund (043900- <br />4385) <br />15. Adopted Resolution No. 07-085 establishing one 20-minute parking stall on Main <br />Street in front of the Pleasanton Hotel <br />16. Adopted Resolution No. 07-086 establishing a 4-hour parking zone on Via de Los <br />Milagros between Valley Avenue and Cia Del Cielo/forte Mente <br />Motion: It was m/s by SullivanlThorne, to approve the Consent Calendar as <br />recommended, with abstentions as noted. Motion passed by the following: <br />Ayes: Cook-Kallio, McGovern, Sullivan, Throne, Mayor Hosterman <br />Noes: None <br />Absent: None <br />MEETING OPEN TO THE PUBLIC <br />17. Presentation of Mayor's Award to Pat Lane, Assisted Living Facility Subcommittee <br />Member <br />Mayor Hosterman presented the award and noted Ms. Lane was not present when <br />the others on the committee received their award. She added this was a 10-year <br />project and the grand opening is tomorrow. <br />city council Minutes 3 January 16, 2007 <br />