CCMIN101282 - Laserfiche WebLink

223 MINUTES of THE MEETING of THE CITY COUNCIL October 12, 1982 CALL TO ORDER Mayor Robert Butler called the Regular Meeting of the City Council to order at 8:00 P.M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler were present. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick, Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community Development, and Mrs. Wagner, Director of Finance, were present. AGENDA AMENDMENTS Mr. Walker requested that an item be added to the agenda as item 4n - Proclaim October 24-30, 1982, as Junior Week. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss pending litigation and personnel. CONSENT CALENDAR It was moved by Councilmember Mohr, and seconded by Councilmember Mercer, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for September 28, 1982. b. Adoption of Ordinance No. 1051, approving the application of the City of Pleasanton to amend Article 8, and related portions of Chapter 2, Title II of the Ordinance Code of the City of Pleasanton to further define regulations related to outdoor sales. c. Adoption of Resolution No. 82-395, approving the lease of Fire Station No. 2 at 7769 Desertwood Way for twenty-one months, beginning February 1, 1982 and ending September 30, 1983, with a two year option, and at a rental fee of $710.00 per month. d. Adoption of Resolution No. 82-396, approving plans and specifications for the repair of the water line to Pump Station No. 2, Project No. 82-20, and approving supple- mentary appropriation in the amount of $15,000.00 from the current year water Capi- tal Improvement Fund for this project. e. Adoption of Resolution No. 82-397, approving acceptance of Deed from F.I.G. Holding Company and approval of Purchase Contract'for Dublin Canyon Road right-of-way; authorizing the City Manager to execute a Certificate of Acceptance of Real pro- perty for this parcel; authorizing the Grant Deed be recorded with the Alameda County Recorder upon completion of escrow; authorizing the deposit of the purchase price in escrow upon receipt of Assessment District bond funds; and authorizing the Director of Public Works to execute the Real Property Purchase Contract on be- half of the City. f. Adoption of Resolution No. 82-398, accepting the construction of Downtown Water Lines, Project No. 82-2, approving payment in the amount of $11,824.47 to L. J. Krzich Pipeline, 326 Phylan Avenue, San Jose, and authorizing the filing of the Notice of Completion.