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CCMIN050394
City of Pleasanton
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CITY CLERK
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MINUTES
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1990-1999
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1994
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CCMIN050394
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5/21/1999 11:19:53 PM
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CITY CLERK
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MINUTES
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4, CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Ms. Scribner, that the following actions <br />be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for 04/19/94. <br /> <br /> b. Proclaim May 15-21 as "National Public Works Week" in Pleasanton. <br /> <br /> c. Approve the Monthly Disbursements and Investments Report for March 1994. <br /> (8R94: 131) <br /> <br /> d. Accept the Traffic Committee Minutes for the April 7, 1994 meeting. (IR94:26) <br /> <br /> e. Approve the contract with IDC Traconex/Multisonics for the purchase and <br /> installation of a VMS 330 Computer System. (SR94: 122) <br /> <br /> f. Accept the public improvements for Tract 6341, Belvedere - The Bren Company, <br /> and authorize the filing of the Notice of Completion. (SR94: 136) <br /> <br /> g. Confu'm that Pleasanton chooses not to participate in cost sharing for development <br /> of local arterials north of 1-580 but also confirm that Pleasanton will consider <br /> regional development fees for other regional transportation facilities depending __. <br /> on which facilities are chosen and what credits are recognized for previous <br /> Pleasanton contributions to regional freeways. (SR94: 139) <br /> <br /> h. Adopt Resolution No. 94-47, approving the Program Supplement No. 003 to <br /> Local Agency-State Agreement for Federal Aid Projects No. 04-5101 for funding <br /> of the resurfacing of Hopyard Road from Arroyo del Valle to Valley Avenue and <br /> of Santa Rita Road from Rosewood Drive to Pimlico Drive, Project No. 921015. <br /> (SR94: 126) <br /> <br /> i. Adopt Resolution No. 94-48, accepting and approving the report of the Pleasanton <br /> Downtown Advisory Board, declaring the intention to levy an annual assessment <br /> for 1995 and establishing a time and place for the public hearing on the proposed <br /> assessments. (SR94: 132) <br /> <br /> j. Review the bids and award the contract for Zone 7 Turnout #2 Upgrade, Project <br /> No. 901040 to Fee Construction, Inc. of Pleasanton, CA for a low bid of <br /> $94,000. (SR94:124) <br /> <br /> k. Approve the final map, improvement plans, subdivision agreement and agreement <br /> for payment of bonded indebtedness for Tract 6672, Vaiencia at Hacienda, <br /> Signature Properties. (SR94: 137) --~. <br /> <br /> 05/03/94 2 ' <br /> <br /> <br />
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