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Ryan Huff said that the dosed session scheduled for 6:30 p.m. regarding the Zone 7 <br />water service expansion policy had been moved to immediately preceding agenda item 6b, and <br />another dosed session had been added to the agenda by addendum regarding San Francisco <br />Bernal Avenue property negotiations. This will follow immediately after the adjournment of this <br />meeting. <br /> <br /> Mayor Tarver asked if staff objected to moving 6c, the Alameda County expenditure plan <br />and recommendation to the Board of Supervisors to place an extension of the sales tax on the <br />ballot, before item 6b. <br /> <br /> Ms. Acosta said a presentation was scheduled by representatives of the Alameda <br />Transportation Authority, who asked to have it last on the agenda. The Transportation Authority <br />representative had a presentation in Dublin first and if they arrived in time, the agenda item <br />could certainly be moved up. <br /> <br />4. CONSENT CALENDAR <br /> <br /> Someone from the audience asked that 4j, Ordinance No. 1719, prohibiting the sale of <br />"Saturday Night Specials" and 4k, Ordinance No. 1738, amending the PMC regarding zoning <br />in which sale of firearms is permitted, be removed from the consent agenda. <br /> <br /> Mayor Tarver stated items 4j and 4k would be continued to March 3, 1998. <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Michelotti, that the following actions <br />be taken on the Consent Calendar as amended: <br /> <br /> a. Approve the City Council Minutes for February 3, 1998. <br /> <br /> b. Approved monthly disbursements in the amount of $6,705,835.43; approve the <br /> investment report; and COPS AB3229 expenditures report for December 1997. <br /> (SR98:35) <br /> <br /> c. Accept for normal maintenance the public improvements for Laguna Oaks Unit <br /> A, Phase II, Tract 6266 and authorize the City Clerk to file a Notice of <br /> Completion for the subject project. (SR98:39) <br /> <br /> d. Accept the public improvements for Rose Avenue Reconstruction, Project No. <br /> 945037; authorize the City Clerk to file a Notice of Completion for the subject <br /> project; authorize final payment to GradeTech, Inc. in the amount of $3,348.19; <br /> and authorize payment of the retention in the amount of $29,872.58 to <br /> GradeTech, Inc. thirty days after filing the Notice of Completion. (SR98:34) <br /> <br />Pleasanton City Council 2/17/98 <br />Minutes 2 <br /> <br /> <br />