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~R.e; Prq.posal f~om Kennedy Engineers to perform work for ..the. Cit~ Council ~elated to possible alternatives to phasin~ out the Pleasanton Plant MayorTM Pearson declared that these two items should be discussed together. Mr. Campbell presented the staff reports regarding these items, stating that item One relates to the paper work necessary for Grant application, and that Item Two proposes a feasibility study of alternatives to the sewer problem since negotiations with V.C.S.D. are at an impasse. M~. Richard Kennedy, of Kennedy Engineers, presented figures and items covered in a project report, and also a generalized look at the overall sewer system as to what can be done o2 possible alternatives. Mayor Pearson suggested that a presentation be made by an independent Engineer regarding reverse osmosis, as another alternative to be reviewed and considered. The City Council decided against hearing any further presentations. it was moved by Councilman Kinney, and seconded by Mayor Pearson, to approve the proposal from Kennedy Engineers to perform work related to the project report for Interceptor Sewer Line necessary to phase out the Pleasanton Plant in accord- ante with Federal and State Grant requirements. Councilman Reid stated that because of the importance of this item, additional information should be reviewed fore broader understanding of the matter. An alternative motion was then made by Councilman Mori. It was moved by Councilman Mori, and seconded by Councilman Reid, to continue for one week the following two items: (1),Report, Re: Proposal from Kennedy Engi- neers to perform worR related to the project report for Interceptor Sewer Line necessary to phase out the Pleasanton Plant in accordance with Federal and State Gr~nt requirements; and (2) Report, Re: Proposal from Kennedy Engineers to perform work for the CIty Council related to possible alternatives to phasing out the Pleasanton Plant. The ~oll call vote was as follows: AYES: Councilmen Herlihy, Mori, and Reid NOES: Councilman Kinney and Mayor Pearson ABSENT: None Report, R~: Proposal to retain Conaultent Engineer for Sewage Metering Stations Mr. Campbell presented the staff report regarding this matter, outlining a proposal from Brown and Caldwell Consulting Engineers to provide preliminary engineering studies of Pleasanton's sewage metering problems at the Mocho Lift Station on the West Pleasanton Sewer and the Highland Oaks Siphon at the Alamo Canal~ This study would recommend the type of installation that should be in- stalled to adequately meter the sewage flow without requiring undue maintenance e~orts and would also provide cost estimates for the installations. i~ was moved by Councilman Herlihy, and seconded by Councilman Reid, that Resolution No. 73-155, for approval to retain Brown and Caldwell, Consulting Engineers, to provide engineering services required for a study and report for permanent metering facilities to measure wastewater flows at the Mocho Lift Station on the West Pleasanton Sewer and the Highland Oaks Siphon at the Alamo Canal, for a fee not to exceed $2,400.00, be adopted. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson NOES: None ,ABSENT: Ncne Approval o~ plans and specifications for initial work on Walnut Grove Park and authorization to advertise for Bids Mr. Campbell presented the staff report regarding this matter, stating that plans and specifications have been completed for grading, installation of storm dIain system and eight foot paved walkways for Walnut Grove Park, First Phase, and recommending that the City Council authorize the staff to advertise for bids. 4. 9/24/73