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489 <br /> <br /> e. Adoption of Resolution No. 89-46, approving plans and <br /> specification for the Fire Station No. 3 Addition; and <br />~ authorizing the call for bids. <br />~ f. Adoption of Resolution No. 89-47, reassigning the existing <br />T~ design contract for Nielsen Park from the firm of Heacox- <br />'D Crutcher and Associates to the new firm of Heacox <br />m Associates. <br /> <br /> g. Adoption of Resolution No. 89-48, accepting public <br /> improvements for Tract 5438, Country Fair Downs - Ponderosa <br /> Industries, Inc.; and authorizing the City Attorney to file a <br /> Notice of Completion. <br /> <br /> h. Adoption of Resolution No. 89-49, authorizing the Director of <br /> Public Works to sign and submit applications for State-Local <br /> -- Transportation Demonstration Program Funds (SB 140) - NPID <br /> No. 3. <br /> <br /> i. Adoption of Resolution No. 89-50, approving plans and <br /> specifications for the S-6 Sewer Pump Station building <br /> addition, CIP No. 882039; and authorizing staff to call for <br /> bids for this project. <br /> <br /> j. Adoption of Resolution No. 89-51, approving agreement for <br /> financial consulting services for the School Gymnasiums and <br /> the Senior Center; and authorizing execution of the agreement <br /> by the appropriate city officials. <br /> <br /> k. Adoption of Resolution No. 89-52, approving an amendment to <br /> the January 29, 1988 contract with BSK and Associates to <br /> provide construction inspection services - NPID No. 3; and <br /> authorizing the City Manager to execute the amendment. <br /> <br /> 1. Adoption of Resolution No. 89-53, accepting the Bernal A~enue <br /> Extension between Independence Drive and Angela Street <br /> subject to completion of the punch list items being completed <br /> by Chang Su-O Lin within a 90-day period. <br /> <br /> m. Adoption of Resolution No. 89-54, approving fees and charges <br /> .... for recreational services and facilities, as set forth in <br /> Staff Report 89:64. Mayor Mercer voted No on this item. <br /> <br /> n. Adoption of Resolution No. 89-55, approving the policies and <br /> fees governing use of the Amador Theater, as set forth in <br /> Staff Report 89:56. Mayor Mercer voted No on this item. <br /> <br /> o. Adoption of Resolution No. 89-56, amending the 1988/89 budget <br /> by $7,000 to permit the development of a revised management <br /> performance pay plan. <br /> <br /> p. Proclaiming February 1989 as American History Month in <br /> Pleasanton. <br /> <br /> - 2 - 2-7-89 <br /> <br /> <br />