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3. AGENDA AMENDMENTS <br /> <br /> Item 4d, Status Report and amendment to consultant contract with Pat Noyes for <br />neighborhood traffic calming services, was moved by staff to the January 20, 1998 agenda. <br /> <br /> Item 4o, proclaiming January as Lions Eye Health Program Month, was added to the <br />agenda by addendum. <br /> <br /> Item 6c, review of the Vineyard Avenue Corridor Land Use/Infrastructure Alternatives <br />report, was continued by Council to the January 20, 1998 meeting. <br /> <br /> Ms. Ayala requested to place on the agenda a letter from the School Board regarding the <br />Liaison Committee. <br /> <br /> At the request of Ms. Michelotti, Item 4c, selection of names for two North Pleasanton <br />neighborhood parks, was continued by Council for 30 days. <br /> <br /> It was moved by Ms. Michelotti, and seconded by Ms. Ayala, to adopt Resolution <br />No. 98-01, adding an item to the agenda regarding the rotation of the School Board <br />membership on the City Council/School District Liaison Committee. <br />The r011 tall vote was as follows: <br />AYES: Councilmembers - Ayala, Dennis, and Michelotti <br />NOES: None <br />ABSENT: Mayor Tarvet and Councilmember Pico <br />ABSTAIN: None <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Michelotti, seconded by Ms. Ayala, that the following actions <br />be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for December 2, December 9, and <br /> December 16, 1997. <br /> <br /> b. Approve monthly disbursements in the amount of $6,267,372.33, investments, <br /> and COPS AB3229 expenditures report for November 1997. (SR97:08) <br /> <br /> c. Selection of names for two North Pleasanton neighborhood parks. (SR98:09) <br /> This item was continued for 30 days. <br /> <br />Pleasanton City Council 1/6/98 <br />Minutes 2 <br /> <br /> <br />