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6. CONSENT CALENDAR <br /> <br /> It was moved by Mr. Sullivan, seconded by Ms. McGovern, that the <br /> following actions on the Consent Calendar be taken: <br /> <br /> a. Approved monthly disbumements, Investment Report, and COPS AB 3229 <br /> Expenditure Reports for October 2004. (SR 04:287) <br /> <br /> b. Actions of the Zoning Administrator and Planning Commission. (IR 04:049) <br /> No action was required or taken on this item. <br /> <br /> c. Approved the purchase of the photograph "Morning Run" by James Deibler. <br /> (SR 04:282) <br /> <br /> d. PUD-93-02-6M. Mvles and Susan Crandall (IR 04:048) <br /> Application for a minor modification to the approved PUD development plan for <br /> Ruby Hill, PUD-93-02, to reduce the easterly building sideyard from 20 feet to 18 <br /> feet to allow the addition of a game room to the existing residence located at <br /> 2549 Grappa Place. Zoning for the property is PUD-A/OS/LDR (Planned Unit <br /> Development - Agriculture/Open Space/Low Density Residential) District. <br /> No action was required or taken on this item. <br /> <br /> e. Approved time extension to participate in the City's Commercial Irrigation Rebate <br />-- Program. (SR 04:295) <br /> <br /> f. Approved the Pumhase and Sale Agreement to acquire a water tank site in the <br /> Vineyard Avenue Corridor. (SR 04:285) <br /> Councilmember Brozosky abstained due to a financial Conflict of Interest <br /> <br /> g. Approved plans and specifications, reviewed bids and awarded a construction <br /> contract to J. Howard Engineering, Inc. for the Sanitary Sewer Replacement - <br /> Rose Avenue, Project No. 002019. (SR 04:293) <br /> <br /> h. Accepted the Vineyard Avenue Storm Drain Improvements, CIP No. 025014SD. <br /> (SR 04:289) <br /> <br /> i. Approved budget authorization for the California Integrated Waste Management <br /> Board (CIWMB) Used Oil Block Grants. (SR 04:283) <br /> <br /> j. Adopted Resolution 04-091, a resolution amending the City's Master Fee <br /> Schedule to adjust the new Zone 7's SDA 7-1 Storm Drainage Fee for calendar <br /> year 2005. (SR 04:291) <br /> <br /> k. Proclaimed December 7, 2004 as "Pearl Harbor Remembrance Day" in the City <br /> of Pleasanton. <br /> <br /> I. Approved a professional services agreement with Thibault Associates, Inc. to <br /> provide services for upgrading and migration of the City's E-Mail system. (SR <br /> 04:290) <br /> <br /> Pleasanton City Council 4 12/07/04 <br /> Minutes <br /> <br /> <br />