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side of Old Dublin Canyon Road approximately 4,800 feet west of the inter- <br /> section of Foothill Road and Old Dublin Canyon Road. <br /> <br />([ZZ) c. Adoption of Ordinance No. 1352, repealing Pleasanton Municipal Code sec- <br />(]XZ) tions 2.04.020 and 2.04.030 concerning the creation of standby <br />{y) councilmembers. <br />~ d. Adoption of Resolution No. 88-40, acceptance of Grant Deed from J. F. Shea <br />~ Company, Inc., for Lot 81, Tract 5685. <br /> <br /> e. Adoption of Resolution No. 88-41, approval of one additional Community <br /> Service Officer position in the Police Department. <br /> <br /> f. Adoption of Resolution No. 88-42, supporting use of City facilities as <br /> election polling places. <br /> <br /> g. Adoption of Resolution No. 88-43, approval of reclassification of one <br /> Police Department position from Office Assistant to Senior Office <br /> Assistant. <br /> <br /> h. Adoption of Resolution No. 88-44, acceptance of Bonde II water storage <br /> tank, CIP No. 86-23; authorizing filing of the Notice of Completion; and <br /> authorizing payment of the retention to the contractor, DYK Prestressed <br /> Tanks, Inc., thirty (30) days after the filing of the Notice of <br /> Completion. <br /> <br /> i. Adoption of Resolution No. 88-45, approval of plans and specifications and <br /> authorization to call for bids for Pleasanton Sports and Recreation Park <br /> Bicycle Path, Project No. 86o40a. <br /> <br /> j. Adoption of Resolution No. 88-46, award of contract for consulting ser- <br /> vices to Brown and Caldwell, Consulting Engineers, for the preliminary <br /> design and final design of the cross town sanitary sewer interceptor proj- <br /> ect for an amount not to exceed $50,000; and authorizing the City Manager <br /> to execute said agreement. <br /> <br /> k. Continue to February 16, 1988, monthly financial report for December 1987. <br /> <br /> 1. Adoption of Resolution No. 88-47, award of contract for construction/ <br /> purchase of new 1500 GPM Fire Apparatus to Beck Fire Apparatus for the sum <br /> of $196,492.46; authorizing the Director of Finance to purchase the ap- <br /> paratus through a lease/purchase program based on competitive bids from <br /> various lending institutions; and authorizing the Fire Chief to call for <br /> and award bids for miscellaneous equipment as part of its approval, at a <br /> later date, not to exceed $20,000. <br /> <br /> m. Adoption of Resolution No. 88-48, approval of indemnity and hold harmless <br /> agreement for police training; and authorizing the Police Chief with con- <br /> currence of the City Manager to execute the agreements. <br /> <br /> n. Proclaim the month of March 1988 as Association for Retarded Citizens - <br /> Mental Retardation Awareness Month. <br /> <br /> o. Adoption of Resolution No. 88-49, approval of amendment to the Construc- <br /> tion Management Contract with CH2M Hill for construction of the Library. <br /> <br /> 2 - 2-2-88 <br /> <br /> <br />