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25!5
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br /> Pleasanton, California
<br /> February 24, 1969
<br />
<br /> CALL TO ORDER - PLEDGE TO FLAG
<br /> Mayor Bernard Getton called the Regular Meeting of the City Council to order
<br /> at 8:00 P.M., and then led the pledge of allegiance to the flag.
<br />
<br /> ROLL CALL
<br /> City Clerk Helen McCarty called the roll ~hich is recorded as follows:
<br /> Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Nayor Gerton were present.
<br /> Mr. Fales, City Manager, Mr. Edgar, Assistant City Manager, Mr. Hirst, City
<br /> Attorney, and Mr. Campbell, Director of Public Works, were present. Mr. Castro,
<br /> Director of Planning, was absent.
<br />
<br />L~ AGENDAAMENDMENTS
<br />~"~ Councilman Spiliotopoulos requested that the Review of Bids and award of Con-
<br />OC tract regarding City vehicles be removed from the Consent Calendar for discussion
<br />"'D of the necessity of air conditioning in these City vehicles Mr Fales explained
<br />~.~ · .
<br />~.~ the critical need for air-conditioning in the police cars. Mr. Edgar reported
<br /> that the turn-in value of vehicles with air-conditioning off-set the additional
<br /> initial cost.
<br /> After some discussion on this matter, it was moved by Councilman Reid and
<br /> seconded by Councilman Rega that Resolution No. 69-37, awarding the contract for
<br /> two police vehicles, with air-conditioning, to Crown Chevrolet in Dublin for a
<br /> total of $3,879.36; awarding the contract for one pickup truck to Crown Chevrolet
<br /> in Dublin, for $2~307.32; authorizing the staff to enter into a lease agreement
<br /> . for four passenger cars, with air-conditioning, at a monthly charge of $80.85 per
<br /> xTehicle, and two semi-emergency police cars, with air-conditioning, at a monthly
<br /> charge of $95.55 per vehicle, with John Edgren and Sons, Pleasanton, be adopted.
<br /> The rol!..~all V~te was as follows:
<br /> AYES: Councilmen Beratlis, Rega, Reid and Mayor Getton
<br /> NOES: Councilman Spiliotopoulos
<br /> ABSENT: None
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilman Rega and seconded by Councilman Beratlis that the
<br /> following items on the Consent Calendar be approved:
<br />
<br /> 1. Waiving of the reading of Ordinance No. 548, Establishing and posting of
<br /> speed limits along Valley Avenue.
<br />
<br /> 2. Adoption of Ordinance No. 548.
<br />
<br /> 3. Adoption of Resolution No. 69-35, accepting a Grant Easement regarding Lot
<br /> No. 58, Tract No. 2639, Fairlands.
<br />
<br /> 4. Adoption of Resolution No. 69-36, authorizing the use of a check signer in
<br /> lieu of hand-signing City Warrants.
<br />
<br /> 5. Adoption of Resolution No. 69-38, approving of an Agreement with Alameda
<br /> County regarding temporary transfer of Fire Equipment for City use.
<br />
<br /> 6. Adoption of Resolution No, 69-39, authorizing Progress Payment No. 7 (Final)
<br /> in the amount of $11,004.30, to Silva's Pipeline, Inc. , for construction on
<br /> the West Pleasanton Sewer Project, Assessment District No. 67-1.
<br />
<br /> The roll call vote was as follows:
<br /> AYES: Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Gerton
<br /> NO~S: None
<br /> ABSENT: None
<br />
<br />
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