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<br />2. ROLL CALL <br /> <br />City Clerk Dawn Abrahamson called the roll, which was recorded as follows: <br />Councilmembers present were Steve Brozosky, Cindy McGovern, Matt Sullivan, Jerry Thorne, <br />and Mayor Hosterman. Staff members present were: Nelson Fialho, City Manager; Michael <br />Roush, City Attorney; Steven Bocian, Assistant City Manager; Jerry Iserson, Director of <br />Plannin9 and Community Development; and Jim Wolfe, Director of Parks and Community <br />Services. <br /> <br />3. AGENDA AMENDMENTS <br /> <br />Nelson Fialho noted agenda item 4e, approval of pre-annexation agreement and <br />approval for water and sewer connections (3631 Vine Street, Trutner), was being continued by <br />staff to February 7, 2006. He also noted agenda items 4n, 6c and 6d were being continued <br />indefinitely by staff. <br /> <br />4. CONSENT CALENDAR <br /> <br />It was moved by Mr. Brozosky, seconded by Mr. Sullivan, that the following <br />actions under the Consent Calendar be taken with amendments to page six, paragraph <br />one of the January 3, 2006 minutes to clarify that Ms. McGovern did not understand how <br />the number of chickens versus dogs was measured as dogs take up more room, are <br />noisier and can do more damage, and to page 16, paragraph 13 to correct the spelling of <br />borne. Councilmember Thorne abstained from agenda item 48. <br /> <br />a. Approved the minutes of 01/03106 with amendments. <br /> <br />b. Actions of the Zoning Administrator and Plannin9 Commission. (IR 06:004) <br />There was no action taken or required on this item. <br /> <br />c. Accepted public improvements for Stoneridge Mall Road Sidewalk, Project No. 995020. <br />(SR 06:028) <br /> <br />d. Accepted public improvements for the Ruby Hill 16" Water Line (Phase III), CIP Project <br />No. 041014. (SR 06:029) <br /> <br />e. Approval of preannexation agreement and approval for water and sewer connections <br />(3631 Vine Street, Trutner). (SR 06:030) <br />This item was continued to February 7, 2006. <br /> <br />f. Awarded contract for Amador Valley Community Park Field Renovation, CIP 037041. <br />(SR 06:011) <br /> <br />g. Proclaimed January as "National Volunteer Blood Donor Month" in the City of <br />Pleasanton. <br /> <br />Pleasanton City Council <br />Minutes <br /> <br />2 <br /> <br />01/17/06 <br />