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AGENDA AMENDMENTS <br /> <br /> Ms. Aeosta stated two items were removed from the agenda. Item 40 was postponed and <br />Item 4q was removed because after the agenda was prepared, it was determined that the changes <br />to the management compensation plan were not necessary. <br /> <br /> Mr. Pico asked for comments from staff on Item 4m - Low Flow Shower Head <br />Replacement Program. <br /> <br /> Randall Lum presented a brief report on this matter. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Ms. Dennis, that the following actions be <br />taken on the Consent Calendar: <br /> <br /> a. Approved the City Council Minutes for 8/1/95 and 8/7/95. <br /> <br /> b. Proclaimed 9/23/95 "Building a Drug Free Future" Day in Pleasanton. <br /> <br /> c. Proclaimed 10/28/95 "Make a Difference Day" in Pleasanton for volunteer <br /> projects. <br /> <br /> d. Proclaimed 9/18 to 9/24/95 as "Pollution Prevention Week" in Pleasanton. <br /> <br /> e. Approved claims for the month of July, 1995 in the amount of $6,208,258.58. <br /> (SR95:288) <br /> <br /> f. Accepted Traffic Committee Minutes for 8/3/95. (IR95:50) <br /> <br /> g. Accepted public improvements for Foothill Road, Tract 6160, Forest Hill, Pan <br /> Cal, Inc., which includes normal maintenance; and authorized the City Clerk to <br /> file a Notice of Completion for the off-site public improvements. (SR95:299) <br /> <br /> h. Accepted the repairs to Cross-Town Sanitary Sewer, Project 872066B; authorized <br /> the City Clerk to file a Notice of Completion for the project; authorized final <br /> payment to McGuire & Hester in the amount of $225.00; and authorized payment <br /> of the retention in the amount of $8,775.53 to McGuire & Hester thirty days after <br /> filing the Notice of Completion. (SR95:285) <br /> <br /> i. Approved Plans and Specifications, Reviewed Bids and Awarded Contract for <br /> Coating, Lining and Installation of Cathodic Protection - Tank 770-1 to Jeffco <br /> Painting & Coating, Inc. of Martinez, CA for a low bid of $88,459; approved <br /> <br />09/05/95 -2- <br /> <br /> <br />