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Pat Nelson, 8088 Bethel Lane, requested to submit changes to the minutes after she had a <br /> chance to review them. She requested a complete copy of the recording be made a permanent part <br /> of the minutes. She mentioned how long it took her to receive the resolution regarding the project <br /> at 8088 Bethel Lane and that the resolution she received is not the resolution that was presented at <br /> the meeting of January 5, 1999. She asked that the resolution be corrected to read as the original <br /> resolution that was attached to the staff report at the January 5, 1999 Council meeting. <br /> <br /> Larissa Seto explained that staff typically prepares resolutions for Council consideration <br /> and often through the course of public meetings, information comes forth or statements are made <br /> that may be included in a revised resolution. Staff went through the background information for the <br /> project and prepared a resolution, which provides all the important information that supports <br /> Council's decision of that evening. <br /> <br /> This item was continued to the February 2, 1999 Council meeting. <br /> <br /> b. Approve the monthly disbursements in the amount of $5,126,276.47 and approve the <br /> investments and COPS AB3229 expenditures report for November 1998. (SR99:16) <br /> <br /> c. Affirm to the LAVWMA Board Pleasanton's participation in the Export Pipeline Project <br /> based upon the passage of Measure U and Measure V by Pleasantonvoters at the November <br /> 3, 1998 General Municipal Election ballot and recommend to the LAVWMA Board of <br />-- Directors that it approve the Third Quarter Capital Budget and Expenditure Plan to allow <br /> engineering and related services to proceed with the LAVWMA Export Pipeline Project. <br /> (SR99:19) <br /> <br /> d. Actions of the Zoning Administrator and Planning Commission. (IR99:02) <br /> No action was required or taken on this item. <br /> <br /> e. Adopt Resolution No. 99-05, authorizing the City Manager to sign the revised <br /> Memorandum of Understanding with IAFF Local # 1974. (SR99:27) <br /> <br /> f. Authorize the City Manager to enter into a consultant services agreement with Malcom <br /> Pirnie, Inc. for development of commercial recycling program altematives; accept and file <br /> the 1997 Annual Diversion report to the Califomia Integrated Waste Management Board, <br /> showing a diversion rate of approximately 50% for the City of Pleasanton. (SR99:20) <br /> <br /> g. Authorize the City Manager to enter into an agreement with Mitel Telecommunications <br /> Systems, Inc., for the installation of a PBX phone system and an Octel voice messaging <br /> system and authorize funding from the City's Equipment Replacement Fund. (SR99:17) <br /> <br /> Pleasanton City Council 2 01/19/99 <br /> Minutes <br /> <br /> <br />