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3. AGENDA AMENDMENTS <br /> <br /> Ms. Acosta mentioned the Golf Course Committee meeting is scheduled for Wednesday, <br /> October 8, 1997, 7:00 p.m., not October 7 as advertised in the paper. <br /> <br /> 4, CONSENT CALENDAR <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Ayala, that the following actions be taken <br /> on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for October 7, 1997. <br /> <br /> b. Proclaim October 25, 1997, "Make a Difference Day" in Pleasanton. <br /> <br /> c. Proclaim October 26, 1997 to November 1, 1997 as "World Population <br /> Awareness Week" in Pleasanton. <br /> <br /> d. Commend Celeste Guzman, Pleasanton local skater, for attending a competition <br /> in Spain. <br /> <br /> e. Approve monthly disbursements in the amount of $23,237,376.82, investments, <br />-- and COPS AB3229 expenditures report for August 1997. (SR97:298) <br /> <br /> f. Adopt Resolution No. 97-119, amending Resolution No. 92-100 (Master Fee <br /> Schedule) to establish fees for recreation services and facilities. (SR97:289) <br /> <br /> g. Adopt Resolution No. 97-120, approving the amendment to the agreement for the <br /> Alameda Countywide Clean Water Program, reducing Pleasanton's share of <br /> General Program activity costs and voting share from 4.46% to 4,275% <br /> (reduction in costs from approximately $98,000 to $94,000 per year). <br /> (SR97:279) <br /> <br /> h. Accept public improvements for resurfacing various city parking lots, Project <br /> Nos. 935043, 958046, and 958047; authorize the City Clerk to file a Notice of <br /> Completion; authorize final payment to Graham Contractors, Inc. in the amount <br /> of $585.20; and authorize payment of the retention in the amount of $3,923.53 <br /> to Graham Contractors, Inc. thirty days after filing the Notice of Completion. <br /> (SR97:293) <br /> <br /> Pleasanton City Council 10/07/97 <br /> Minutes 2 <br /> <br /> <br />