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MI~YTES of THE MEETING of THE CITY COUNCIL April 25, 1977 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Philcox 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 follows: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox were present. Mr. Campbell, Acting City Manager, Mr. Scheidig, City Attorney, and Mr. Sooby, Director of Engineering Services, were present. AGENDA ~E~DMENTS .Mr. Campbell requested that item 7a - Request from Pleasanton Garbage Service for a Garbage Rate Increase, be continued to the meeting of May 9, 1977, as re- quested by Councilmember Brandes and agreed ~o by Pleasanton Garbage Service. Mr. Campbell requested that two items be added under Reports of the City Attorney as follows: item lld - Report, Re: Federal Unemplo)nnent Compensation Act item lie - Report, Re: LAV~%~A Joint Powers Agreement ~yor Philcox requested that the Minutes of April 11, 1977, be corrected on page 2, last paragraph, to read "and $3,000.00 to be considered in the Budget for Fiscal Year 1977-78" CONSENT CALENDAR It was moved by Councilmember LeClaire, and seconded by Councilmember Brandes, that the following items listed on the Consent Calendar be approved as amended, and the agenda as amended: a. Approval of City Council Minutes for April 11, 1977, as amended. b. Acceptance of report regarding action taken by the Planning Commission on items at their meeting of April 13, 1977. c. Proclaim .May as Anti-Litter Month-1977 in Pleasanton. d. Proclaim May as "55 MPH Compliance Month" in Pleasanton. e. Proclaim Week of May 1-7, 1977, as Youth Week in Pleasanton as designated by the Benevolent and Protective Order of Elks. f. Adoption of Resolution No. 77-113, accepting two Grant Deeds from Morrison Homes for public service easements.