|
MINUTES
<br /> of
<br /> THE MEETING'
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> October 26, 1982
<br />
<br />CALL TO ORDER
<br /> Mayor Robert Butler called the Regular Meeting of the City Council to order at
<br />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 follows:
<br />Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler were present. Mr.
<br />Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick, Director of Public
<br />Works and Utilities, and Mr. Harris, Director of Planning and Community Development,
<br />were present.
<br />
<br />AGENDA AMENDMENTS
<br /> Councilmember Mercer requested that item 13a - Agreement with Quail Creek Imple-
<br />menting Resolution No. 81-287, be considered after 8a on the agenda. Council con-
<br />curred.
<br />
<br /> Mr. Walker advised there would not be an Executive Session held at this meeting.
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, that
<br />the following items listed on the Consent Calendar be approved:
<br />
<br />a. Approval of City Council Minutes for 10-12-82.
<br />
<br />b. Proclaim October 25-29, 1982, as Second Annual Safe Schools Week.
<br />
<br />c. Adoption of Ordinance No. 1055, approving the application of Devcon Construction,
<br /> Inc., to rezone an approximately 14 acre site on the west side of Rheem Drive
<br /> between Trenery Drive and Mohr Avenue from the I-P (Industrial Park) to the PUD
<br /> (Planned Unit Development)-Industrial District.
<br />
<br />d. Adoption of Resolution No. 82-412, accepting Public Service Easement from Trammel
<br /> Crow Company for development of their property in the Stoneridge area.
<br />
<br />e. Adoption of Resolution No.-82-413, after review of bids, award contract for con-
<br /> struction of Sports Park, Phase III, Little League Field improvements (fence
<br /> extensions) to Coast Fence Company, 1473 Donner Avenue, San Francisco, in the
<br /> amount of $5,563.60, and authorize the appropriate city officials to execute the
<br /> contract.
<br />
<br />f. Adoption of Resolution No. 82-414, after review of bids, award contract for Pro-
<br /> ject No. 82-6, Traffic Signal Installation at Santa Rita Road and Mohr Avenue,
<br /> to Steiny and Company, Inc., Vallejo, in the amount of $77,735.00, authorize the
<br /> appropriate city officials to execute the contract, and increase the appropria-
<br /> tion for Project No. 82-6 by $14,375.00 from the City's Section 2107 Gas Tax funds.
<br /> Councilmember Mercer voted NO on this item.
<br />
<br />g. Adoption of Resolution No. 82-415, after review of bids, award contract for Pro-
<br /> ject No. 82-16, reroofing o' the Pleasanton Civic Center Building and the Amador
<br /> Park Aquatic Center Snack Bar, to Pacific Coast Building Projects, DBA Alcal Roof-
<br /> ing and Insulation, P. O. Box 237, San Ramon, in the amount of $11,427.00, auth-
<br />
<br />
<br />
|