JUL 1950 TO MAY 1954 - Laserfiche WebLink

148 1 9 -19 -52 Frank's Electric Co. 9 -28 -52 Engr. Goodridge to Frank's Elec.( 9 -25 -52 City of Santa Rosa 9 -15 -52 City of Huntington Beach 10 -2 -52 Pac. Gas Elec. Co. 10 -3 -52 County of Alameda 10 -1 -52 County of Alameda 9 -23 -52 Division of Highways 9 -29 -52 State Dept. of Finance 9 -26 -52 Ala. Co. Mosq. Abate. District 9 -26 -52 Harold Grimm 8 -26 -52 Pac. Gas Elec. Co. 9 -25 -52 Woodrow W. Kitchel Attorney 9 -19 -52 Ala. Co. Subdivision Review Comm. 8 -18 -52 Roy N. Jensen 10 -6 -52 John J. Amaral 10 -1 -52 Firma, Inc. 10 -3 -52 Firma, Inc. 10 -6 -52 Engineer Goodridge 10 -6 -52 Sierra Pipe Line Const. Co. ACTION ON COMMUNICATIONS: Suggested changes in pump house Copy It If 11 11 4% State Sales Tax Resolution protesting 4% State Sales Tax Acceptance of gas and electric Franchises Tax form to be sent to State Bd. of Equal. Analysis of tax charges Budget of Spec. Gas Tax Fund Transfer of Sites Monies Harold'Grimm's resignation Resignation Street lights installed Accident trial Minutes of meeting Extension of culvert on Spring St. Completion of Amaral Acres It If It II Tract #1127 Amaral Acres Amaral Tract not completed Statement on Main St. Contract Mr. Oxsen was asked to write the County of Alameda that agenda of proposed Planning Commission meetings instead of agenda of Board of Supervisors meetings was wanted by the City of Pleasanton. RESOLUTION 2246, approving Gas Tax Agreement with the Division of Highways, was adopted, on motion of Councilman Cairo, seconded by Councilman Hansen. AYES: Councilmen Abrott, Cairo, Hansen, and Trimingham. RESOLUTION 2247, approving payment of $611.00 to Roy N. Jensen for completion of ex- tension of existing culvert of Spring St., was adopted, on motion of Councilman Abrott, seconded by Councilman Cairo. AYES: Councilmen Abrott, Cairo, Hansen and Trimingham. Mr. Oxsen was asked to write Mr. Roy N. Jensen in regards to the dirt left in the culvert on Spring St. Payment to the Sierra Pipe Sine Construction Co., for their Main Street Contract, is to be withheld until the pipes are tested and the street is covered. Engineer Goodridge states this work has not been completed to date. RESOLUTION 2248, approving payment of $11,481.83 to McCammon Wunderlich Co. on Kott- inger Avenue Contract (Final Payment less 10%), was adopted, on motion of Councilman Cairo, seconded by Councilman Abrott, AYES: Councilmen Abrott, Cairo, Hansen and 1'Trimingham. Notice of Completion will be prepared by Attorney Gale and sent to the Recorder's Office. Engineer Goodridge states in his letter to the Council that Tract No. 1127, Amaral Acres,has not been completed; therefore request for approval should be denied until remaining work has been completed. George Sobiela will check to see is monuments are in place and also speak to Mr. Amaral in regards to easement for pipe line. Mr. Oxsen was asked to contact Mr. William Clark and Pleasanton Electric Co. to submit bids on the electrical changes in the pump house. Further discussion of the transfer of Sites Monies ($175.), held by the Dept. Finance, will be resumed at the next meeting. COMMITTEE REPORTS: PUBLIC UTILITIES: Councilman Cairo reported that he had contacted Mr. Deetz and that the re- inforcement of the Slope Wall is to be started this week. Mr. Sobiela was asked to drill two 12" holes in the Slope Wall for the fill necessary behind the wall. Councilman Abrott suggested the well site behind the City Hall be abandoned and sug- gested the Pump House as a possible site for a new well, to which the Council agreed, as this property is owned by the City. The Council asked Mr. Oxsen to Contact Mr. Reugnitz, of the Alameda County Health Dept., to determine if a well at this location would be permissible. Mayor Trimingham stated he had a conversation with Mr. Espy, of the City of San Francisco, regarding a well site outside the City limits and was informed that the City of San Francisco would, in all probability, file an .injunction should the Town of Pleasanton secure as well site outside the City limits and pump water to within the City limits. Mayor Trimingham also stated the Western Pacific Railway is contemplating putting in a 60" culvert underneath their tracks in the near future near the old location.