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MINUTE8
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> March 18, 1974
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Floyd Mori called the Adjourned Regular Meeting of the City Council to order
<br /> at 8:00 PoM., 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 follows:
<br /> Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox and Mayor
<br /> Mori were present° Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr.
<br /> Campbell, Assistant City Manager/Director of Public Works, John Bowling, Director of
<br /> Housing and Community Development, Mr. Harris, Director of Planning, Mr. Miller,
<br /> Assistant to the City Manager, Mr. Frudden, Fire Chief, and Mr. So.by, Director of
<br /> Engineering Services, were present.
<br />
<br /> AGENDA AMENDMENTS
<br /> Mr. Edgar requested that'an item be added to the Consent Calendar as 4(h) -
<br /> Proclaim March 17 through 23, 1974 as International DeMolay Week in Pleasant.n.
<br />
<br /> CONSENT CALENERR
<br /> It was moved by Councilman Herlihy, and seconded by Councilman Kinney, that the
<br /> following items listed on the Consent Calendar, be approved as amended:
<br />
<br /> a. Approval of City Council Minutes for February 25, March 4, March 11 and March 12,
<br /> 1974o
<br />
<br />b. Adoption of Resolution No. 74-34, approving claims for the month of February,
<br /> 1974, in the amount of $178,883.78o
<br />
<br /> co Adoption of Resolution No. 74-35, approving Progress Payment No. 2, and'Notice of
<br /> Completion to Willjams Bros. Construction Company, Inc., for Santa Rita Road and
<br /> Railroad Tracks, in the amount of $6,280.20 and authorization to file Notice of
<br /> Completion.
<br />
<br />do Adoption of Resolution No. 7~-36, approving Progress Payment No. 1, to Del Monte
<br /> Electric Company for Traffic Signal at Santa Rita and Stanley Boulevard; in'%he
<br /> amount of $6,480.00°
<br />
<br />e° Approval of Easement, Grant Deed and Agreement from Pleasanton Cabinet Shop.
<br />
<br /> Set Public Hearing, Re: Certi[icate of public Convenience and Necessity regarding
<br /> Taxi Service,
<br />
<br />g. Adoption of Resolution No. 74-37, approving Progress Payment No. 2, to McGutre
<br /> and Hester for road work on Ray and First Streets and Vineyard Avenue, in the
<br /> amount of $57,215.30o
<br />
<br />h. Proclaim March 17 to 23, 1974, as International DeMolay Week in Pleasanton.
<br />
<br />The roll call vote was as follows:
<br />AYES: Councilmen Herlihy, K~nney, Councilwoman LeClaire, Councilman Philcox and
<br /> Mayor Mori
<br />NOES: None
<br />ABSENT: None
<br />
<br />Councilman Herlihy requested that Item 6 be heard at this time. The City Council
<br />concurred.
<br />
<br />
<br />
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