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84 <br /> <br /> 4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Scribner, and seconded by Mr. Pico, that <br /> the following actions be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for 1/19/93. <br /> <br /> b. Approve the Water Conservation Report for the month <br /> January 1993. <br /> <br /> C. Accept the public improvements for Annual Sanitary Sewer <br /> Replacement, Project No. 912043B, authorize the filing of <br /> the Notice of Completion, the final payment in the amount <br /> of $938.02 and the release of the ten percent (10%) <br /> retention in the amount of $11,702.82, thirty (30) days <br /> after the filing of the Notice of Completion, to Tom's <br /> Backhoe, Inc. (SR93:58) <br /> <br /> d. Accept the public improvements for Tract 6488, Stoneridge <br /> Place, Phase II, West View Properties, and authorize the <br /> filing of the Notice of Completion. (SR93:56) <br /> <br /> e. Adopt Resolution No. 92-23, commending the Pleasanton <br /> Women's Club for maintenance and improvements made to the <br /> City-owned facility at 4133 Regalia. (SR93:60) <br /> <br /> f. Review the bids and award the contract for Annual Water <br /> Main Replacement, Project No. 921000 to Cimarron <br /> Construction of Modesto for a low bid of $117,745; and <br /> authorize the Director of Public Works to approve and <br /> execute contract change orders for a contingency amount <br /> not to exceed $11,770 for necessary related project work. <br /> (SR93:57) <br /> <br /> g. Accept the public improvements for the repair of the <br /> unreinforced masonry building portion of the Firehouse <br /> located at 4444 Railroad Avenue,, authorize the final <br /> payment in the amount of $19,400, to BMP Construction <br /> Inc., Earthquake Engineering & Construction Specialists, <br /> of Emeryville, California. (SR 93:62) <br /> <br /> h. This item was moved to item 12f. <br /> <br /> i. Adopt Resolution No. 92-24, permitting the City of <br /> Pleasanton to join in an amicus brief for Oden v. Public <br /> ~mployees' Retirement System. (SR93:61) <br /> <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Pico, Scribner and Mayor Tarver <br /> NOES: None <br /> ABSENT: Councilmember Mohr <br /> ABSTAIN: None <br /> <br /> 02/16/93 2 <br /> <br /> <br />