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CCMIN120595
City of Pleasanton
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CITY CLERK
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MINUTES
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1990-1999
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1995
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CCMIN120595
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CITY CLERK
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-- Mayor Tarver requested that Item 4v, the minor modifications to the design review <br /> process for business parks, be continued to 12/11/95. <br /> <br /> 4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Michelotti, seconded by Ms. Dennis, that the following actions be <br /> taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for November 7, 1995. <br /> <br /> b. Accept the Traffic Committee Minutes of November 9, 1995. (IR 95:66) <br /> <br /> Approve the Monthly Disbursements and Investment Report, for October 1995; <br /> and approve claims in the mount of $5,664,821.92. (SR 95:404) <br /> <br /> d. Accept the public improvements for annual sanitary sewer replacement, Project <br /> No. 932002, and new storm drain, Project No. 945033; authorize the City Clerk <br /> to file a Notice of Completion for the subject projects; authorize the transfer of <br /> $5,548.22 of sewer funds from the Annual Sewer Main Replacement, Project No. <br /> 952002; authorize final payment to Trutner Corporation of Sunol, in the mount <br /> of $5,904.81; and authorize payment of the retention in the amount of $15,509.81 <br /> to Tmtner Corporation of Sunol, thirty days after recording the Notice of <br /> Completion. (SR 95:397) <br /> <br /> e. Approve the Cost Sharing Agreement with Zone 7 for the Arroyo Mocho Slope <br /> Repairs at Hopyard Road Bridge, Project No. 945034 and authorize the City <br /> Manager to sign said agreement. (SR 95:399) <br /> <br /> f. Approve the Non-Exclusive Three Year Agreement with Melricom, Inc. to allow <br /> installation of retnt~ radios on street light poles and authorize the City Manager <br /> to execute the agreement. (SR 95:415) <br /> <br /> g. Approve an amendment to the contnct for consultant services with George <br /> Homolka and authorize the City Manager to execute the amendment. (SR <br /> 95:409) <br /> <br /> h. Approve the Emergency Services Dispatch Provider Agreement among the <br /> Alameda County Fire Department, the Alameda County Sheriff' s Department and <br /> the City of Pleasanton, and authorize the City Manager to sign the agreement. <br /> (SR95:417) <br /> <br /> i. Approve the Amendment to the Subdivision' Agreement for Tract 6563, Oak Tree <br /> Farm, Curfin Construction to extend the Agreement for a period of six months <br /> <br /> 12105/95 -2- <br /> <br /> <br />
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