CCMIN091906 - Laserfiche WebLink

4. CONSENT CALENDAR -, Councilmember Brozosky referred to Item 4a, Special City Council Meeting Minutes of August 29, 2006, page 2 referencing the substitute motion at the bottom of the page, noted a summary of Alternative A and B in the Minutes would be helpful. Just following that, he indicated where it reads, "removed Santa Rita Road at Black" it should be "Santa Rita Road at Francisco. was what actually changed. He questioned if the model run of Bush connecting from Valley to EI Charro was included in the motion. Staff responded that the modification or the run includes the connection from Valley through Busch to EI Charro. Regarding Item 4d, referencing commissioner absences, Councilmember Brozosky noted that the process in place requires if you miss 20% of the meetings you get notice requesting an explanation. He questioned if a modification of this process was needed for commissions or committees that don't meet as frequently. Staff responded in order to do this the ordinance would need to be modified. 4a. Approved regular meeting minutes of August 15, 2006 and General Plan workshop minutes of August 29, 2006 as submitted; approved as amended the special meeting minutes of August 29, 2006 4b. Accepted actions of the Zoning Administrator and Planning Commission as submitted (IR 06:037) 4c. Approved and authorized the City Manager to execute a consulting services contract with BSK & Associates in the amount of $27,925 to provide geotechnical specialty inspection and material sampling for the Pleasanton Veteran's Memorial Building Renovation Project No. 008039 (SR 06:230) 4d. Accepted Commissioner absences report for the period covering January 1 through June 30, 2006 (SR 06:235) 4e. Accepted public improvements for Annual Sidewalk and Access Ramp Installation, CIP Project No. 045005 performed by AJW Construction; authorized the City Clerk file a notice of completion and the transfer of surplus project funds in the amount $21,798 into the Annual Sidewalk and Access Ramp Installation, CIP Project No. 055005 (SR 06:223) 4f. Pulled from the agenda and rescheduled to October 3, 2006 - Adopt a Resolution establishing a two-way stop at the intersection of Blackbird Way/Skylark Way and Woodthrush Road (SR 06:222) 4g. Accepted public improvements for Tract 7160, Vineyard Hill located south of Vineyard Avenue and Clara Lane and Parcel Map 7481, Vineyard View, located north of Vineyard Avenue and authorized the City Clerk file a notice of completion (SR 06:226) 4h. Approved plans and specifications, reviewed bids and authorized the City Manager to enter into a construction contract to the lowest responsible bidder, City Council Minutes Page 2 of 13 September 19, 2006