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<br />4k. Accepted public improvements performed by Precision Engineering, Inc. for the <br />emergency repairs to the S-6 Sewer Line, CIP No. 062026; authorizing filing a Notice <br />of Completion; payment of retention in the amount of $9,331.90 and final payment in <br />the amount of $2,479.80 (SR 06:282) <br /> <br />41. Accepted public improvements performed by Rosas Brothers Construction for Annual <br />Curb and Gutter Replacement, Project No. 055009; authorized filing a Notice of <br />Completion, final payment in the amount of $4,810.80; payment of retention in the <br />amount of $10,509.20 and the transfer of unexpended funds in the amount of $3,733 <br />into Annual Resurfacing Project No. 065003 (SR 06:281) <br /> <br />4n. Approved a consultant agreement with Rasmussen Planning, Inc. in the amount of <br />$43,310 for consultant services related to the design of staples ranch community park <br />(SR 06:277) <br /> <br />Motion: It was m/s by Cook-Kallio/McGovern to approve Consent Items 4a, 4b, 4d <br />through 41 and 4n as recommended and noted. Motion passed by the following vote: <br /> <br />Ayes: <br />Noes: <br />Absent: <br /> <br />Councilmembers Cook-Kallio, McGovern, Sullivan, Mayor Hosterman <br />None <br />Councilmember Thorne <br /> <br />4c. Waive second reading and adopt Ordinance No. 1944, approving the application of <br />Mike Renquist for Planned Unit Development Major Modification, as filed under Case <br />PUD-01-09M <br /> <br />Motion: It was m/s McGovern/Cook-Kallio to waive second reading and adopt <br />Ordinance No. 1944, approving the application of Mike Renquist for Planned Unit <br />Development Major Modification, as filed under Case PUD-01-09M. Motion passed by <br />the following vote: <br /> <br />Ayes: <br />Noes: <br />Absent: <br /> <br />Councilmembers Cook-Kallio, McGovern, Mayor Hosterman <br />Councilmember Sullivan <br />Councilmember Thorne <br /> <br />4m. Approve a sales and purchase agreement between the Trustees of Pleasanton Lodge <br />No. 255 of the Independent Order of Odd Fellows for Pleasanton Garden Memorial <br />Cemetery (SR 06:293). <br /> <br />Motion: It was m/s Sullivan/Cook-Kallio to approve sales and purchase agreement <br />between the Trustees of Pleasanton Lodge No. 255 of the Independent Order of Odd <br />Fellows for Pleasanton Garden Memorial Cemetery. Motion passed by the following <br />vote: <br /> <br />Ayes: <br />Noes: <br />Absent: <br /> <br />Councilmembers Cook-Kallio, Sullivan, Mayor Hosterman <br />Councilmember McGovern <br />Councilmember Thorne <br /> <br />City Council Minutes <br /> <br />December 19, 2006 <br /> <br />3 <br />