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2. ROLL CALL <br /> <br /> City Clerk Peggy Ezidro called the roll, which is recorded as follows: Councilmembers <br />present were Kay Ayala, Sharrell Michelotti, and Thomas P. Pico, Jr. Staff members present were: <br />Deborah Acosta, City Manager; Michael Roush, City Attorney; Brian W. Swift, Director of <br />Planning and Community Development; Randall Lum, Public Works Director; and Gail Gilpin, <br />Economic Development Director. <br /> <br /> CouncilmemberDennis and Mayor Tarver were absent and excused. <br /> <br />3. AGENDA AMENDMENTS <br /> <br /> Ms. Acosta mentioned Item 4a, Minutes for 7/20/99, and Item 4k, confirmation of 1999 <br />Weed Abatement Cost Allocation, have been continued to the next City Council meeting. Item 4i, <br />request from the Tri-Valley One-Stop Career Center for financial support, and Item 6c, discussion <br />of meeting dates in November and December 1999, have both been continued to a date to be <br />announced. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Michelotti, seconded by Mr. Pico, that the following actions be <br />taken on the Consent Calendar: <br /> <br />a. Approval of City Council Minutes for July 20, 1999. <br /> This item was continued to the next City Council meeting. <br /> <br />b. Approve the monthly disbursements in the amount of $ 8,566,465.17 and investment reports <br /> and COPS AB3229 Expenditures Reports for June 1999. (SR99:220) <br /> <br />c. Adopt Resolution No. 99-104, amending Resolution No. 76-79, (establishing traffic <br /> regulations for City Streets), to establish an all-way stop at Johnson Drive and Owens Drive <br /> (N). (SR99:232) <br /> <br />d. Ratify approval of Change Order No. 5 in the amount of $143,386; ratify appropriation of <br /> $150,586.00 from the Facilities Renovation Fund ($143,386 for the change order and <br /> $7,200 in additional contingencies related to the paving work); and ratify the authorization <br /> of the City Engineer to approve and execute the contract change order for the Pleasanton <br /> Library Renovation, Project No. 988064. (SR99:227) <br /> <br />Pleasanton City Conncil 2 08/03/99 <br />Minutes <br /> <br /> <br />