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319 <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> May 3, 1988 <br /> <br />CALL TO ORDER <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to <br />order at 7:30 p.m., and then led the Pledge of Allegiance to the Flag. <br /> <br />ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as fol- <br />lows: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer were <br />present. Mr. Walker, City Manager, Mr. Beougher, Assistant City Attorney, Mr. <br />Elliott, Director of Public Works and Utilities, Mr. Lew, Associate Planner, <br />and Ms. Bengtson, Director of Parks and Community Services, were present. <br /> <br />AGENDA AMENDMENTS <br /> Mr. Walker requested that the following item be removed from the agenda: <br /> <br />item 4i Approval of Plans and Specifications and Authorization to Call for <br /> Bids for the Amador Theater Project <br /> <br /> Mr. Walker requested that the following item be continued to the meeting <br />of June 7, 1988: <br /> <br />item 9f - AP-88-08, Appeal of a decision of the Planning Commission denying <br /> approval of the application of Presley Homes for development plan <br /> approval to construct an approximately 239 parcel single-family <br /> residential development to be located on an approximately 270 acre <br /> site located on the west side of Foothill Road in the area generally <br /> west and north of its intersection with Stoneridge Drive and south <br /> and west of its intersection with Old Dublin Canyon Road <br /> <br /> Mr. Walker requested that the following items be added to the agenda: <br /> <br />item 12d- Request from School District for Payment of Proposition 4 Funds for <br /> Purchase of Middle School Site <br /> <br />item 12e- Recommendation to Proceed with Additional Fluoride Facilities for <br /> Zone 7 Water Turnouts Three and Four <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, <br />that the following items listed on the Consent Calendar, as amended thereto, <br />be approved: <br /> <br />a. Approval of City Council Minutes for 4-19-88. <br /> <br />b. Adoption of Resolution No. 88-181, approval of contract with Barry Swenson <br /> Builders for the library interior furnishings; and authorizing the City <br /> Manager to execute the contract documents. <br /> <br /> - I <br /> <br /> <br />