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representatives from those schools were present.) The principals then introduced the teachers <br /> and student body officers. <br /> <br /> It was moved by Ms. Mohr, and seconded by Ms. Michelotti, that the following actions <br /> be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for May 9 and May 16, 1995. <br /> <br /> b. Proclaim June 10-17, 1995 as ValleyCare Health Library & Ryan Comer Cancer <br /> Resource Center Awareness Week. <br /> <br /> c. Proclaim October 15-21, 1995 as "Character Counts!" Week. <br /> <br /> d. Accept the Traffic Committee Minutes of May 4, 1995. (IR95:33) <br /> <br /> e. Approve Monthly Disbursements and Investment Report for April 1995, <br /> approving claims in the amount of $3,256,644,06. (SR95: 172) <br /> <br /> f. Approve plans and roadway improvement agreement, to be executed by the City <br /> Manager, for West Ruby Hill Drive extension, Ruby Hill, Tract 6452, Signature <br /> Properties. (SR95: 169) <br /> <br />_ g. Accept the annual water main replacement, CIP 941000; authorize the City Clerk <br /> to file a Notice of Completion for this project; authorize final payment to the <br /> Trutner Corporation, in the amount of $338.58; authorize payment of the <br /> retention in the amount of $1,228.77 to Trutner Corporation thirty days after <br /> filing the Notice of Completion; and approve the transfer of $26,712 in gas tax <br /> funds from the Annual Resurfacing of Various City Streets, Project No. 945003 <br /> to the subject project. (SR95:168) <br /> <br /> h. Accept Stoneridge Drive and Foothill Road signal optimization improvements, <br /> Project No. 925039; and authorize the City Clerk to file a Notice of Completion <br /> for this project. (SR95:166) <br /> <br /> i. Approve gate fee at the adult softball complex for a Western Regional Softball <br /> Tournament - July 7,8, and 9, 1995. (SR95:180) <br /> <br /> j. Accept the update on Pavement Management System. (IR95:36) <br /> <br /> k. Approve the purchase of Pleasanton Traffic Model from TJKM Transportation <br /> Consultants, including documentation and proprietary programming, for a cost <br /> not-to-exceed $7,500; and authorize a contract for a cost not-to-exceed $3,500 to <br /> audit the purchased Traffic Model and for the consultants to make <br /> recommendations for enhancements. (SR95: 167) <br /> <br /> 06/06/95 3 <br /> <br /> <br />