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113 <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> May 19, 1987 <br /> <br />CALL TO ORDER <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to <br />order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. <br /> <br />ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as fol- <br />lows: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer were <br />present. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Elliott, <br />Director of Public Works and Utilities, Mr. Swift, Director of Planning and <br />Community Development, and Mr. Eastman, Police Chief, were present. <br /> <br />AGENDA AMENDMENTS <br /> Mr. Walker requested that item 4m - Acceptance of East Amador Relief Sewer <br />be removed from the agenda, at the request of staff. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Butler, and seconded by Councilmember Wil- <br />son, that the following items listed on the Consent Calendar, as amended <br />thereto be approved: <br /> , <br /> <br />a. Approval of City Council Minutes for 5-4-87 and 5-5-87. <br /> <br />b. Adoption of Ordinance No. 1312, amending Section 18.116.010 of the <br /> Municipal Code of the City of Pleasanton to allow subdivision sales <br /> offices closer than 200 feet from any existing dwelling outside the <br /> subdivision. <br /> <br />c. Adoption of Resolution No. 87-200, denying the claim of Kenneth Cowin in <br /> the sum of $1,000,000, arising from an automobile accident which occurred <br /> at the intersection of Tassajara Road and Altamire Road; and referring <br /> this matter to the City Attorney for further handling. <br /> <br />d. Adoption of Resolution No. 87-201, approval of Cooperation A9reement with <br /> Caltrans for the traffic projection data for alternative configurations <br /> for 1-580/I-680 interchange project; and authorizing execution of the <br /> agreement by the appropriate city officials. <br /> <br />e. Adoption of Resolution No. 87-202, approval of software license agreement <br /> with Winkmatic Signal; and authorizing execution of the agreement by the <br /> appropriate city officials. <br /> <br />f. Adoption of Resolution No. 87-203, approval of contract with George Hills <br /> Company, Inc., for liability claims administration services; and authoriz- <br /> ing execution of the agreement by the appropriate city officials. <br /> <br />g. Adoption of Resolution No. 87-204, appointing Charle Mary Fratus to the <br /> Minor Offense Court Advisory Board. <br /> <br /> - 1 <br /> <br /> <br />