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3. AGENDA AMENDMENTS <br /> <br /> Item 4d, Approval of Cooperative Agreement with the City of Dublin for the design of <br />the E1 Charro Road/Fallon Road at 1-580 Interchange Project, was removed bom the agenda by <br />staff. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Mr. Brozosky, seconded by Mr. Campbell, that the following <br />actions on the Consent Calendar be taken: <br /> <br />a. Approved the amended Minutes of 2/4/03. <br /> <br />bo <br /> <br />Actions of the Zoning Administrator and Planning Commission. (IR 03:008) <br />No action was required or taken on this item. <br /> <br />c. Approved the purchase of the painting "First Street" by Madelyn Ellis. (SR 03:044) <br /> <br />Approval of Cooperative Agreement with the City of Dublin for the design of the E1 <br />Charro Road/Fallon Road at 1-580 Interchange Project. (SR 03:046) <br />This item was removed from the agenda. <br /> <br />Approved plans and specifications for curb and gutter replacements, Project No. 025009, <br />reviewed the bids and awarded the contract to AJW Construction for a low bid of <br />$77,508.75; and authorized the City Manager to execute the agreement. (SR 03:039) <br /> <br />PUD-82-16-14M/PADR-706, John and Susan Howe <br />Application for a minor modification to an approved Planned Unit Development (PUD- <br />82-16) and for administrative design review to allow the construction of a single-story <br />addition that would be located outside of the building envelope and would encroach <br />within a required side yard setback. The property is located at 859 Gray Fox Circle and <br />is zoned PUD-LDR (Planned Unit Development - Low Density Residential) District. <br />(IR 03:007) No action was required or taken on this item. <br /> <br />Approved the contract with MBIA MuniServices Company ("MMC") to provide sales <br />and use tax recovery services through its Business Cooperation Program. (SR 03:016) <br /> <br />Adopted Resolution No. 03-010, appointing Jennifer Hosterman as an alternate member <br />to the Altamont Landfill & Resource Recovery Facility Open Space Advisory <br />Committee. (SR 03:045) <br /> <br />Approved a five year audit Agreement with Caporicci & Larson, and authorized the City <br />Manager to execute the agreement. (SR 03:043) <br /> <br />Pleasanton City Council 2 02/18/03 <br />Minutes <br /> <br /> <br />