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4.73 MINUTES of THE MEETING of THE CITY COUNCIL November 5, 1985 CALL TO ORDER Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as fol- lows: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer were pres- ent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Swift, Di- -- rector of Planning and Community Development, Mr. Okamura, Acting Director of Public Works and Utilities, and Mr. Jost, Senior Engineering Technician, were present. AGENDA AMENDMENTS Mr. Walker requested that item 4p - Approval of Plans and Specifications and Authorization to Call for Bids for C.I.P. 85-28, Improvements of Access Road to Tank 770, be dismissed from the agenda. CONSENT CALENDAR It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 10-14-85 and 10-15-85. Councilmember Wood abstained from voting on this item due to his absence from these meetings. b. Approval of Proclamation on the November 19-20, 1985 Summit Meeting. Councilmember Butler voted NO on this item. c. Adoption of Resolution No. 85-506, approving Claims for the month of Sep- tember, 1985 in the amount of $3,391,403.40. - d. Adoption of Resolution No. 85-507, authorizing the addition of two Public Works Inspector positions as of November 5, 1985; and amending the budget to cover the additional cost by adding $18,000 to the Public Works Inspec- tion Division Operating Budget. e. Adoption of Resolution No. 85-508, acceptance of deed from Amador Valley Joint Union High School District of Alameda County and Contra Costa County for access easement to Foothill Booster Station No. 2; and authorizing the City Attorney to prepare a certificate of acceptance in order that said documents can be recorded. f. Adoption of Resolution No. 85-509, acceptance of Public Utility Easement from Joseph E. Madden for drainage and sanitary sewer purposes; and au- thorizing the City Attorney to prepare a certificate of acceptance in or- der for said documents to be recorded.