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CONSENT CALENDAR
<br /> It was moved bv Councilmember Brandes, and seconded by Councilmember Butler, that
<br /> the following items listed on the Consent Calendar, as amended thereto, be approved:
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<br /> a. Approval of City Council Minutes for 5-8-84 as amended, and 5-14-84. Councilmember
<br /> Butler and Hayor Mercer abstained from voting on this item due to their absence from
<br /> the meeting of 5-8-84, and Councilmember Wood from the meeting of 5-14-84.
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<br />b. Proclaim June 14, 1984 as Flag Day.
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<br /> c. Adoption of Resolution No. 84-236, accepting a Deferred Street Improvement Agreement
<br /> from Kindercare Leaning Centers, Inc., for development of their property located on
<br /> the southwest corner of the intersection of (future) Pimlico and Brockton Drive, and
<br /> authorizing that the agreement be recorded.
<br />
<br /> d. Adoption of Resolution No. 84-237, after review of bids, award the contract for Pro-
<br /> ject No. 84-6, Outfield fencing and warning track at Sports Park Softball Complex to
<br /> Robert Quatm~n, Inc., for a low bid of $60,460.60, which reflects the substitution
<br /> of sliding gates for swing gates; authorizing execution of the contract by the appro-
<br /> priate city officials; and appropriating an additional $13,500.00 for this project.
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<br /> e. Adoption of Resolution No. 84-238, approving plans and specifications for slurry
<br /> sealing on various City streets, and authorizing the call for bids.
<br />
<br />f. Adoption of Resolution No. 84-239, approvin~ that a stop sign be installed on a
<br /> private street which enters onto Black Avenue (Wellington Condominiums, Tract 4549).
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<br /> g. Adoption of Resolution No. 84-240, approving an overtime amendment to the Fire
<br /> Department in the amount of $32,000.00, to maintain minimum staffing levels and
<br /> to provide coverage for the Good Times Parade and the County Fair.
<br />
<br />h. Adoption of Resolution No. 84-241, approving interim license for entry with Tracor
<br /> MBA while negotiations continue on the agreement for acquisition of the required
<br /> rights-of-way.
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<br />i. Adoption of Resolution No. 84-242, approving Claims for the month of April, 1984
<br /> in the amount of $i,333,770.S3.
<br />
<br />j. Adoption of Resolution No. 84-243, supporting Proposition 18, the California Park
<br /> and Recreational Facilities Act of 1984.
<br />
<br />k. Adoption of Resolution No. 84-244, approving contract with EBI Services, Inc., to
<br /> administer the City's self insurance program; and authorizing execution of the
<br /> contract by the appropriate city officials.
<br />
<br />1. Adoption of Resolution No. 84-245, approving the 1984-85 Budget for the Pleasanton
<br /> Downtovm Associaticn for the Downtown Business Improvement District.
<br />
<br /> m.Adoption of Resolution No. 84-246, approving the appropriation limit for Fiscal
<br /> Year 1984-85 in the amount of $9,498,052.
<br />
<br />n. Adootion of Resolution No. 84-247, approving an agreement with Pleasanton Garbage
<br /> Service for refuse service for the period April !, 1984 through March 31, 1985 at
<br /> a cost of $7.00 per can, per month. Councilmember Wood abstained from voting on
<br /> this item due to Conflict of Interest.
<br />
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer
<br />NOES: None
<br />ABSE~T: None
<br />ABSTAINED:Counciimember Butler, Wood, and Mayor Mercer on item 4a.
<br /> 2. 5/22/84
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