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311 <br /> <br /> 'MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> May 6, 1986 <br /> <br /> CALL~TO ORDER <br /> Mayor Frank C. Brandes, Jr., called the Regular Meeting of the City Coun- <br /> cil to 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 Butler, Mercer, Mohr, Wood, and Mayor Brandes were pres- <br /> ent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney. Mr. Swift, Di- <br /> rector of Planning and Community Development, and Mr. Okamura, Acting Director <br /> of Public Works and Utilities, were present. <br /> <br /> AGENDA AMENDMENTS <br />C~) Mr. Walker made minor amendments to items 49, 4s, and 4u on the Consent <br />0') Calendar, at the request of staff. <br />~'~ Mr. Walker advised there would be an Executive Session held at the conclu- <br />L!_] sion of this meeting to discuss labor relations, and pending litigation with <br />I'I') Ralls and Campbell. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Wood, and seconded by Councilmember Butler, <br /> that the following items listed on the Consent Calendar, as amended thereto, <br /> be approved: <br /> <br /> a. Approval of City Council Minutes for 4-15-86. <br /> <br />' b. Proclaim May 18-25, 1986 as Small Business Week in Pleasanton. <br /> c. Proclaim July 21, 1986 as Pleasanton Night at the "A's". <br /> <br /> d. Adoption of Resolution No. 86-188, after review of bids, award contract <br /> for the resurfacing of Kottinger Park asphaltic pathways, Project No. 86- <br /> 14, to Gallagher and Burk, in the amount of $42,814.30; and authorize ex- <br /> ecution of the contract by the appropriate city officials. <br /> <br /> e. Adoption of Resolution No. 86-189, approving the Deed of Conveyance to <br /> PG&E for the underground electric distribution facilities on the Bernal <br /> Avenue Undercrossing; and authorizing the Mayor to execute the document. <br /> <br /> f. Adoption of Resolution No. 86-190, approval of final map, improvement <br /> plans, and subdivision agreement for Tract 5364, Arroyo Village; and au- <br /> thorizing the Mayor to execute the agreement. <br /> <br /> g. Adoption of Resolution No. 86-191, approval of Reimbursement Agreement <br /> with the Prudential Insurance Company of America for demolition of the <br /> Southern Pacific trestle and relocation of the Southern Pacific pipeline; <br /> and authorizing the Mayor to execute the agreement. <br /> <br /> <br />