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:' -423 <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> __ THE CITY COUNCIL <br /> <br /> July 12, 1983 <br /> <br /> CALL TO ORDER <br /> Mayor Robert Butler called the Regular Meeting of the City Council to order at <br /> 8:00 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 follows: <br /> Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler were present. Mr. <br /> Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick, Director of Public <br /> Works and Utilities, Mr. Harris, Director of Planning and Community Development, Mr. <br /> Eastman, Police Chief, and Mrs. Wagner, Director of Finance, were present. <br /> <br />~'~ AGENDA AMENDMENTS <br />~ Mr. Walker requested that item 4c - Approval of Letter of Understanding with School <br /> District regardln~ management of school facilities for City recreation programs, be <br /> ~[ withdrawn from the agenda at the request of staff. <br /> <br /> Mr. Walker advised there would be an Executive Session held at the conclusion of <br /> this meeting to discuss pending litigation and personnel. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Wood, that <br /> the following items listed on the Consent Calendar, as amended thereto, be approved: <br /> <br /> a. Approval of City Council Minutes for 6-28-83. <br /> <br /> b. Adoption of Resolution No. 83-266, denying the claim of Eric Pracht in the sum <br /> of $100,000. Mr. Prachet is a 14 year old who fell over shrubbery at 4098 West <br /> Las Positas and broke three front teeth. <br /> <br /> c. Withdraw from agenda the approval of Letter of Understanding with School District <br /> regarding management of school facilities for City Recreation Program. <br /> <br /> d. Adoption of Resolution No. 83-267, approving amended Subdivision Agreement and <br /> change in developer from Warmington Development, Inc., to Ditz-Crane, for Tract <br /> 4718, Pheasant Crossing. <br /> <br /> e. Adoption of Resolution No. 83-268, after review of bids, award contract for <br /> sanitary sewer line replacement on various city streets, Project No. 83-9, to <br /> Aldrich Brothers Pipeline in the amount of $41,169.00, and authorize execution <br /> of the contract by the appropriate city officials. <br /> <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler <br /> NOES: None <br /> ABSENT: None <br /> <br /> MATTERS INITIATED BYCOUNCILMEMBERS <br /> It was moved by Councilmember Wood, and seconded by Councilmember Mercer, to send <br /> a letter of commendation to Mr. Terry Trumbell, who recently resigned as Chairman of <br /> <br /> <br />