CCMIN052378 - Laserfiche WebLink

Councilmember Kephart expressed concern over the noise element and suggested sound berms be installed to alleviate some of the problem. Councilmember Brandes stated that sound equipment was needed on certain occasions and should be allowed. Councilmember Brandes requested the City Attorney to report on Ordinance No. 669 relative to model airplanes flying in City parks. Mayor Mercer requested that after this report is complete it be referred to the Park and Recreation Commission for review and recommendation. After discussion, it was moved by Councilmember Butler, and seconded by Councilmember Brandes, that Resolution No. 78-137, determining, on the basis of a review of initial environmental study done for this Project, that no signifi- cant environmental impact would occur as outlined in the City's guidelines and that a negative declaration is appropriate for the Pleasanton Sports and Recrea- tion Park Master Plan, be adopted. The roll call vote was as follows: AYES: Councilmen Brandes, Butler, Wood, and Mayor Mercer NOES: Councilman Kephart , ABSENT: None After further discussion, it was moved by Councilmember Brandes, and seconded by Councilmember Butler, that Resolution No. 78-138, approving the Pleasanton Sports and Recreation Park Master Plan, be adopted. The roll call vote was as follows: AYES: Councilmen Brandes, Butler, Wood, and Mayor Mercer NOES: Councilman Kephart ABSR~T: None .~epprt Re: Worker's Compensation Self-Insurance ProGram Mr. Walker presented his report dated May 17, 1978, regarding this matter. Mr. Ben Fernandez, Insurance Broker for the City, further explained the Program. It was moved by Councilmember Brandes, and seconded by Councilmember Wood, that Resolution No. 78-139, approving the Worker's Compensation Self-Insurance Program and authorizing the following actions: (1) authorize the staff to notify the State Compensation Fund that Pleasanton does not plan to renew the Worker's Compensation insurance policy that expires June 30, 1978; (2) approve the ESIS,. Inc., proposal to administer the City's self insurance program at an annual cost of $4,188 for 75 claims handled per year plus $56 for each additional claim; (3) approve the Excess Worker's Compensation policy with Employers Reinsarance Corporation at an annual cost of $15,000; and (4) authorize the staff to estab- lish a Worker's Compensation Reserve Fund with the insurance premiums saved the first ~o years of the self insurance program, be adopted. The roll call vote was as follows: AYES: Councilmea Brandes, Butler, Kephart, Wood, and Mayor Mercer NOES: None ABSENT: None }~TTERS CONTI~[]ED FOR DECISION (Contd.) Further Residential Allocation ProEram Procedural Matters ~. Harris presented his report dated May 18, 1978, regarding this matter. 8. 5/23/78