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After discussion, it was moved by Councilmember Philcox, and seconded by <br /> Councilmember Herlihy, that Resolution No. 75-233, approving the request for <br /> Septic Tank for Harry Hempy on Foothill Road, be appreved subject to conditions <br /> set forth in the report of the Director of Engineering Services dated October 21, <br /> 1975, be adopted. <br /> The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, McLain, Philcox, and Mayor Kinney <br />NOES: Councilmember LeClaire <br />ABSENT: None <br /> <br /> Status Rep. grt.~ Re:..Tra~fic and .Tr~ck~.. ~rked in vicinity of Hopya~.Road and <br /> Johnson Industrial Drive <br /> Mr. Campbell presented his report dated October 20, 1975, regarding this <br />matter. <br /> <br /> Council concurred with the recommendations in the report, and instructed <br /> staff to proceed with actions as outlined in Mr. Campbell's report. <br /> <br />Report? Re: Retention of Brown and Caldwell for meter study regardin~ Stoneridge <br />Meter Station <br /> Mr. Campbell presented his report dated Octeber 20, 1975, regarding this <br />matters <br /> <br /> Mr~ Nestor Vivado, representing Brown and Caldwell, explained their proposal <br />in detail~ <br /> <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, <br />that Resolution No. 75-234, authorizing staff to prepare a letter to Brown and <br />Caldwell, based on their proposal, formalizing the study, and approving an <br />expenditure from the Sewer Improvement Fund to cover this cost, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br />Matters for the Information of the Council <br />Mr. Edgar presented the attendance records of the Planning Commission, and <br />the Park and Recreation Commission, stating that all Commissioners were in con- <br />formance to the Ordinance regarding this matter. <br /> <br />REPORTS OF THE CITY ATTORNEY <br />A~.option of Ordinance No. 771, ad~ing. Article 1~ Chapter 2 (Special Permits)~ <br />Title IV (Health~ Safety~ Moral and General Welfare)~..~p the Ordinance Code of <br />the City of Pleasanton, re!atin~ to parades and official parade routes <br /> Mr. Scheidig explained the changes made in the Ordinance as requested by <br />Council. <br /> <br /> It was moved by Mayor Kinney, and seconded by Councilmember Herlihy, that <br />Ordinance No. 771, adding Article 14, Chapter 2 (Special Permits), Title IV <br />(Health, Safety, Moral and General Welfare), to the Ordinance Code of the City <br />of Pleasanton, relating to parades and official parade routes, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br />COMMUNICATIONS <br />Letter from William Hirst~ Re: Annexation Application/William A. Rose <br /> Mr. Edgar presented a letter from William Hirst, Attorney, regarding annexa- <br />tion application of William A. Rose. <br /> <br /> Council instructed staff to prepare an annexation application for the Local <br />Agency Formation Commission, for Council approval before submittal to the LAFC <br />on the William A. Rose property° <br /> <br /> 5o 10/28/75 <br /> <br /> <br />