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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> September 13, 1976
<br />
<br /> PRESENTATION OF THE AAA SAFETY AWARD
<br /> At 6:55 P.M., the American Automobile Association presented the City
<br />with a Special Citation for Pedestrian Safety among cities of 25,000-50,000
<br />population, for 1975.
<br />
<br /> PRESENTATION RE: PILOT FOR LOCAL TV PROGRAMMING
<br /> At 7:00 P.M., Darla Stevens, 1537 Fairview Court, presented a TV documen-
<br /> tary film of local public access programming to preview what can be done at
<br /> the local level for community interest activities.
<br />
<br /> PRESENTATION BY CONGRESSMAN STARK~S REPRESENTATIVE OF A FLAG FLOWN OVER THE
<br /> CAPITOL ON JULY.4~ 1976
<br /> At 7:45 P.M., Ms. Gay Hyde, on behalf of Congressman Stark, presented a
<br /> flag to the City that had flown over the Capitol of the United States on
<br /> July 4, 1976, as a Bicentennial memento.
<br />
<br /> PRESENTATION RE: BABE RUTH BASEBALL AWARD
<br /> At 7:50 P.M., Mr. Paul Senden, 2416 Sanderling Drive, presented a trophy
<br /> for the 1976 District Champions of Babe Ruth Baseball, to be placed in City
<br /> Hall.
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Robert Philcox called the Regular Meeting of the City Council to
<br /> order at 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
<br />follows: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox
<br />were present. Mr. Edgar, City ~nager, Mr~ Scheidig, City Attorney, Mr. Camp-
<br />bell, Assistant CityManager/Director of Public Works, Mr. Harris, Director of
<br />Planning, Mr. Sooby, Director of Engineering Services, and Mr. Miller, Assis-
<br />tant to the City Manager, were present.
<br />
<br /> AGENDAAMENDMENTS
<br /> Mr. Edgar requested that item 10a - Progress Report, Re: Trees for Pleasanton
<br />Program, be heard after the Consent Calendar.
<br />
<br /> CONSENT CALENDAR
<br /> Councilmember Mercer requested that the voucher to Councilmember Brandes,
<br /> in the amount of $278.92, for telephone expenses, be removed from the Claims
<br /> for discussion. Council concurred.
<br />
<br /> It was moved by Councilmember Herlihy, and seconded by Councilmember Le-
<br />Claire, that the following items listed on the Consent Calendar be approved,
<br />as amended:
<br />
<br />a. Approval of City Council Minutes for August 23, 1976.
<br />
<br />b. Proclaim Week of September 17-23, 1976, as Constitution Week.
<br />
<br />c. Adoption of Resolution No. 76-201, approving Claims for the month of
<br /> August, 1976, in the amount of $773,408.98, less Warrant #013052 to
<br /> Frank Brandes, Jr., in the amount of $278.92.
<br />
<br />d. Adoption of Resolution No. 76-202, approving Progress Payment No. 1 to
<br /> Geremia Pools, Inc., in the amount of $34,592.00, for work on Diving
<br /> Pool Addition - Amador Valley Community Park.
<br />
<br />e. Adoption of ResolUtion No. 76-203, approving Progress Payment No. 1 to
<br /> Deetz Construction Company, Inc., in the amount of $17,090.45, for work
<br /> on Hopyard Road Bike Path.
<br />
<br />
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