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CCMIN091785
City of Pleasanton
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CITY CLERK
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MINUTES
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CCMIN091785
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5/26/2010 10:50:22 AM
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11/9/1999 12:10:37 AM
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CITY CLERK
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MINUTES
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d. Adoption of Ordinance No. 1216, approval of RZ-85-13, application of the <br /> City of Pleasanton to amend the Zoning Ordinance relating to printing/ <br /> reproduction services in "C" (Commercial) Zoning Districts. <br /> <br />I.C) e. Introduction and adoption of Ordinance No. 1217, to be read by title only <br /> and waiving further reading thereof, changing the title of "Council of <br />~ Directors" of the Housing Authority to "Board of Directors" and related <br />=') amendments. <br /> <br />~ f. Adoption of Resolution No. 85-435, acceptance of improvements for Project <br /> No. 85-14, Sports Parking Lot #2 lighting; authorizing the City Attorney <br /> to file a Notice of Completion; and approving final payment to St. Francis <br /> Electric of $6,501.15 and retention of ten percent of the final project <br /> cost ($1,759.60). <br /> <br /> g. Adoption of Resolution No. 85-436, after review of storm channel realign- <br /> ments, approving Alternative 4 as submitted by Consultants Bissell and <br /> Karn; directing staff to proceed with design of Alt.ernative 4 in a timely <br /> manner; and directing staff to review various funding options and report <br /> back to the City Council with recommendations. <br /> <br /> h. Continue to 10-1-85, Approval of Consultant Agreement for Storm Drainage <br /> and Off-site Improvement for Senior Housing Bissell & Karn, Inc. <br /> <br /> i. Adoption of Resolution No. 85-437, acceptance of Project No. 85-17, Sani- <br /> tary Sewer Replacement on various City streets; authorizing the City At- <br /> torney to file a Notice of Completion; appropriating $7,460.08 additional <br /> funds for this project; and approving final payment to Favela Construc- <br /> tion, Inc., in the amount of $46,605.22. <br /> <br /> j. Adoption of Resolution No. 85-438, approving final maps and improvement <br /> plans and Subdivision Agreements for Tracts 5397 and 5398, The Vineyard, <br /> Units 7 and 8; and authorizing execution of the agreements by the ap- <br /> propriate city officials. <br /> <br /> k. Adoption of Resolution No. 85-439, accepting the proposal of Camp Dresser <br /> & McKee dated September 3, 1985, for Grey Eagle Pump Station Construction <br /> Services and approve the agreement for those services; accepting the pro- <br /> posal of Camp Dresser & McKee dated August 30, 1985, for Control Systenl <br /> for the Vineyard Booster Pump Station and approve the agreement for those <br /> services; authorizing the City Engineer to approve contract fee increases <br /> not to exceed $1,000 for the Grey Eagle Pump Station Construction Services <br /> Agreement; and authorizing execution of the agreements by the appropriate <br /> city officials. <br /> <br /> 1. Move to item 12e on the agenda Review of Bids for the Roof Remodeling of <br /> Fire Station No. 1 and Award of Contract. <br /> <br /> m. Adoption of Resolution No. 85-440, establishing stop signs on Carlsbad Way <br /> and Carlsbad Court at the intersection with Valley Trails (N). <br /> <br /> n. Continue to 10-1-85 - Acceptance of Deed for 5 acre parksite from Pondero- <br /> sa Homes. <br /> <br /> o. Approval of City Council Minutes for 9-3-85. <br /> <br /> 9-17-85 <br /> <br /> <br />
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