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e. Remove frum the agenda, Amerdment of Growth Management Ordinance, at the <br /> request of staff. <br /> <br />~ f. Adoption of Resolution No. 88-330, approval of Claims for the month of <br /> June 1988, in the amount of $5,200,418.46. <br /> <br />'D g. Adoption of Resolution No. 88-331, approval of 1988 weed abatement cost <br />C~ accounting report. <br /> <br /> h. Adoption of R~solution No. 88-332, amending the Fees and Charges <br /> Resolution to establish a $15.00 conditional use permit fee for large <br /> family day care hcees (reduced frc~ $150.00). <br /> <br /> i. Introduced and adopted by emergenc~y measure Ordinance No. 1374, repealing <br /> Chapter 17.08 (flood damage prevention) in its entirety and adopting a <br /> revised Chapter 17.08 (flood damage prevention). <br /> <br /> j. Adoption of Resolution No. 88-333, approval of agreement with BART for <br /> the coordination of BART extension plans with the North Pleasanton <br /> Improvement District No. 3 freeway improvements projects on 1-580; <br /> authorizing execution of the agreement by the appropriate city officials; <br /> and authorizing the City Manager to accept $498,650.00 from BART as <br /> payment to the NPID No. 3 account for items identified in said <br /> agreement. <br /> <br /> k. Adoption of Resolution No. 88-334, vacation of a ten foot wide public <br /> service easenent over Lots 28, 29, and 32 of Tract 5188 and Lot Line <br /> Adjustment 87-4. <br /> <br /> 1. Adoption of R~solution No. 88-335, approval of plans and specifications <br /> and authorization to advertise for bids for the traffic signal <br /> interconnect, Santa Rita Road and First Street, Project No. 85-05. <br /> <br /> m. Adoption of Resolution No. 88-336, after review of bids, award contract <br /> for the construction of Del Prado Park, Project No. 887014, to A. V. & C. <br /> Construction, Inc., for a low bid of $388,371.00; and authorizing the <br /> City Manager to enter into the contract for this project. <br /> <br /> n. Adoption of Resolution No. 88-337, after review of bids, award contract <br /> for the replacement of park play equipment, Project No. 877018, to <br /> Playground Products, Inc., for a low bid of $33,921.00; and authorizing <br /> the City Manager to enter into the contract for this project. <br /> <br /> o. Adoption of Resolution No. 88-338, a resolution directing filing of <br /> annual report in connection with Landscape Assessment District No. 1984- <br /> 1; and adoption of Resolution No. 88-339, a Resolution of Intention to <br /> order improvements in connection with Landscape Assessment District No. <br /> 1984-1. <br /> <br /> p. Adoption of Resolution No. 88-340, acceptance of public improvements, <br /> Fairlands Park tennis court resurfacing, Project No. 877099; and <br /> authorizing the filing of the Notice of Campletion. <br /> <br /> - 2 - <br /> 7-19-88 <br /> <br /> <br />