Laserfiche WebLink
REPORTS <~F BOARDS A3D CO}D[ISSIO~IS <br /> There x-~ere no reports of Boards ,~n~ Co~missions presented at this meeting. <br /> <br />REPORTS OF 'EHE CITY }~NAGER (Contd.) <br />.Report Re: Amendment to Contract with Kennedl~j~ineers for Des].~n of Inter- <br />ceptor .~ewer <br /> Mr. Cai~pbell presented his report dated April 1, 1977, regarding this <br />~ tter. <br /> <br /> It was moved by Councilmember LeC!aire, and seconded by Councilmember Mercer, <br />that Resolution No. 77-109, approving the second amendment to Agreement for <br />Engineering Services - Wastewater Disposal Facilities, with Kennedy Engineers, <br />and authorizing the appropriate City officials to execut~ the amended Agreement, <br />be adopted. <br />~~he roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />~{OES: None <br />ABSENT: None <br /> <br />Discussion Re: Payment to V.C.S.D. for their Plant Expansion <br /> Mr. Campbell presented a letter from V.C.S.D. dated March 25, 1977, regarding <br />Pleasanton's financial obligation in the VCSD Sewage Treatment Plznt Expansion - <br />Stage III. <br /> <br /> I,~yor Philcox stated that the Sewer Committee would be meeting on April 12, <br />1977, ,and ~hat this authorization was needed in order to proceed with design <br />D!ans. <br /> <br /> It wa~; moved by Councilmember Brandes, and seconded by Mayor Philcox, that <br />Resolu=ion No. 77-110, approving City of P!easanton~s local share of funding <br />for VCSD Sewage Treatment Plant Expansion - Stage Iii, with disbursement to be <br />~ade periodically upon concurrence by the Mayor and Vice Mayor, be adopted. <br />The roll call vote was ~s follows: <br />AYES: Councilmembers Brandes, Her!ihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Matters for the Information of the Council <br />Mr. Campbell stated that Alameda County Office of Emergency Services would <br />be conducting an outdoor warning system test on April 15, 1977, at 12:00 noon. <br /> <br /> Mr. Campbell presented his memorandum dated April 6, 1977, regarding water <br />use. <br /> <br /> Mr. Campbell presented information regarding the League of California Cities <br />Legislative Conference for Mayors and Councilmembers, ~y 16-18, 1977, in Sacra- <br />mento, and requested Council to advise as soon as possible if they plan to attend, <br /> <br />REPORTS OF THE CITY ATTORNEY <br />Resolution to Condemn Property - Santa Ri. ta Road_L Otho Keefe <br /> Mr. Scheidig presented his report dated April 4, 1977, regarding this matter. <br /> <br /> 8. 4/11/77 <br /> <br /> <br />