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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> September 29, 1981
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Kenneth Mercer 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 Kephart, Mohr, Wood, and Mayor Mercer were present. Councilmember
<br /> Butler was absent. Mr. Walker, City Manager, Mr. Levtne, City Attorney, Mr. Warnick,
<br /> Director of Public Works and Utilities, Mrs. Bengtson, Director of Recreation and
<br /> Human Resources, Mrs. Wagner, Director of Finance, and Mr. Passanisi, Planning
<br /> Analyst, were present.
<br />
<br /> AGEN~AAMENDMENTS
<br /> Mr. Walker requested that item 4k - Approval of Final Map and Improvement Plans
<br />for Tract 4863, Rheem Investment, Santa Rita Road, be continued to the City Council
<br />meeting of October 13, 1981, at the request of staff.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that
<br /> the following items listed on the Consent Calendar, as amended thereto, be approved:
<br />
<br /> a. Approval of City Council Minutes for 9-8-81.
<br />
<br /> b. Proclaim October 4-10, 1981, as Crime Prevention/Fire Prevention Week.
<br />
<br /> c. Proclaim October 11-17, 1981, as Junior Week.
<br />
<br />d. Adoption of Resolution No. 81-309, approving Claims for the month of August,
<br /> 1981, in the amount of $644,353.98.
<br />
<br /> e. Adoption of Resolution No. 81-310, approving final map and improvement plans
<br /> for Tract 4827, Woodmeadows, and acceptance of a park,land dedication from
<br /> Chang Su-O Lin, RWC dba Woodhill Development Company, and authorizing the City
<br /> Manager to execute a certificate of acceptance.
<br />
<br />f. Adoption of Resolution No. 81-311, accepting the demolition of houses at 208,
<br /> 209, and 211 West Angela Street, Project No. 81-14, approving payment to Deetz
<br /> Construction Company, Inc., in the amount of $6,269.40, and authorizing that a
<br /> Notice of Completion be filed.
<br />
<br />g. Adoption of Resolution No. 81-312, approving Waste Discharge Permit for R. G.
<br /> Vandenberghe Office Complex, Sunol Boulevard.
<br />
<br />h. Adoption of Resolution No. 81-313, approving the purchase of a street sweeper
<br /> from Western Traction Company under their "Municipal Rental Plan" as described
<br /> in their letter of September 15, 1981, and authorizing the City Manager to
<br /> execute the appropriate documents for this transaction, for a net price of
<br /> $74,578.86.
<br />
<br />
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