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7 <br /> <br />7 <br /> <br />Adopt Resolution No. 00-134, changing the first City Council meeting in January <br />2001 f~m January 2, 2001 to January 9, 2001. (SR00:339) <br /> <br />Adopt Resolution No. 00-135, to take the following actions in the 1999-00 Fiscal <br />Year End Financial Report: (I) Amend the 1999-00 Operating Budget by <br />appropriating an additional $1,140,230, offset by increasing revenue projections <br />by $907,918, as shown in Appendix A; (2) Approve the Operating Budget <br />Carryoven as shown in Appendix C; (3) Amend the 1999-00 Capital <br />Improvement Program appropriations to agree with 1999-00 Actual Expenditures, <br />shown in Appendix F; (4) Approve the Capital Improvement Budget carryovers <br />shown in Appendix F; (5) Fully appropriate all General Fund Reserves and make <br />designations as detailed in Staff Report, including adding $1,046,527 to the <br />Capital Projects Reserve; and (6) fully appropriate all other balances as shown in <br />Appendices B and F, and designate them as contingency reserves for existing and <br />future, known and unknown, obligations. (SR00:336) <br /> <br />Adopt Resolution No. 00-136, Declaring Official Intent to ReImburse <br />Expenditures from the Proceeds of Tax Exempt Securities for the Pleasanton Golf <br />Course Project and Related lnfrasWucture. (SR00:308) <br /> <br />Adopt Resolution No. 00-137, concerning Compensation for the City Manager; <br />and adopt Resolution No. 00-138, concerning Compensation for the City <br />Attorney. (SR00:329) <br /> <br />Accept public improvements for Canyon Way Widening, Project No. 959057; <br />authorize the City Clerk to file a Notice of Completion for the subject project; <br />authorize final payment to McGuLre and Hester, Inc., in the amount of <br />$26,590.93; authorize payment of the retention in the amount of $26,140.93 to <br />McCmire and Hester, Inc., thirty days after filing the Notice of Completion. <br />(SR00:330) <br /> <br />Accept public improvements for coating, ]inin,,o: and installation of Cathodic <br />Protection for Tank 1600, Project No. 991018; authorize the City Clerk to file a <br />Notice of Completion for the subject project; authorize final payment to Blair & <br />Sons, Inc. in the amount of $535; authorize payment of retention in the amount of <br />$24,232 to Blair & Sons, Inc. thirty days after filing the Notice of Completion; <br />approve an additional $29,500 to Connect Amendment No. 6 with Villalobos & <br />Associates to provide specialty inspection services. (SR00:321) <br /> <br />Adopt Resolution No. 00-139, a Resolution of Intention to approve an <br />Amendment to the Contract between the Board of Administration of the Public <br />Employees' Retirement System and the City Council of the City of Pleasanton; <br />and introduce Ordinance No. 1820, to be read by title only and waiving further <br />reading thereof, amending the City's contract with the Public Employees' <br />Retirement System (PERS) for the purpose of adopting the Military Service <br />Credit Buyback Benefit for the City's Miscallaneens Employees. (SR00:332) <br /> <br />Pknmmu~n City Council <br />Minutes 5 12/05/00 <br /> <br /> <br />