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v 1-2-a3 Pleasanton, California, July 11th, 1938. n The Town Council of the Town of Pleasanton met in adjourned session on the above written date with T&tyor Thos. 'Orloff prersi&ing. Present at roll call were: .Councilmen . Madsen, Rivolta, Trimingham, Brenner and Orloff. Attorney Nilson reported with regards to the street improvements to be made,on St. Mary's and Division Streets and to the effect that Mr. Mancini had been contacted, and that he would endeavor to get action from the Division of Highways at an early date. The Clerk then read Ordinance No. 174, an Ordinance relating to the care and expenditure of moneys received from the State of California under the Provisions of Article 5, Chapter 19 Division 1 of the Streets and Highways Code. This ordinance was adopted on motion of Councilman ,Brenner, seconded by Councilman Madsen and with all the Councilmen in favor of same. Resolution No. 1650, a resolution of the 'Town Council of the 'Town of Pleasanton adopting bud• get and approving Memorandum of Agreement for Expenditure-of one- quarter cent gas tax allocation for streets of major importance, was adopted on motion of Councilman Madsen, seconded by.Councilman Trimingham and with all the Councilmen present in favor of same. The resolution provided that the Mayor and Town Clerk be directed to sign a Idemorarrium of Agreement to be entered into with the State of California in accordance with a project statement and expenditure of the one- quarter cent gas tax for the fiscal year 1939 allocated for streets of major importance Wther.than State highways in the 'Town of Pleasanton. The matter of improvements in the-Water System as regards the sump etc. and the changes to be made requiring new switches and other work to be done was discussed by Councilman Madsen. It was decided by the Council that Mr. Madsen should look into the preparation of the specifications and to.. have bid.s submitted with regards the work, -.and it was decided that these bids should be sumbitted at an adjourned meeting held on July 18th. The Council also considered the matt.er of specifications for a car to be furnished the water division and it was decided that the various dealers sumbit specifications regards their own cars as%regards a stock pickup. Also that the City Attorney prepare a:,Notice to Bidders which would be submitted to the Council at the next meeting. There being no further business the meeting adjourned at 6:30 to meet in adjourned session Monday evening, July 18th. Appr oved: v or Pleasanton, California, July 18, 1938. The Town Council of the Town of Pleasanton met in adjourned session on the above written date with Mayor Thos. Orloff presiding. Present at roll call were: Councilmen Madsen, •Trimingham, Brenner and Orloff. Councilman Ri:.v.oltawas absent. The Clerk read "Notice to Bidders" as prepared by City Attorney Nilson and calling for sealed bids to be received by the City Council until Monday August 1st at 8 P.M, "at ,Obich time sadi bids will be- opened for the selling and supplying to the 'Town of Pleasanton ofone new automobile truck of the type known as a one -half ton pick-up truck.'' The Notice as prepared was accepted on motion of Councilman Madsen, seconded by Councilman Trimingha m and with all the councilmen present in favor of same'. Councilman Madsen reported that he had had a discussion with Kessrs.. Lawrence Thomas of the Pleasanton Electric Company and S. W. Elliott of the Electric Service Company relative to the switches etc. to be installed at the pump house and that bids..on same would be available at an early date. Mr. Madsen regretted that they were not available for the meeting as had been anticipated. It was decided that the (Council met in adjourned session on Tuesday evening, July 26th at which time Mr. Madsen was to have the bids on nand. The matter of waiving the concession licenses in favor of the Fiesta Del Vino August 6 -7 was discussed and on motion of Councilmen Brenner seconded by Councilman 'T'rimingham and with all the councilmen present in favor of same the matter of paying the customary concessionaires license was waived. There being no further business the meeting adjourned at .30 to meet in adjourned session Tuesday evening, July 26th. Approved: -- Clerk ffyor . Pleasanton, California, July 26, 1938- The Town Council of the Town of Pleasanton met in adjourned session on the above written date with Irlayor Thos. Orloff presiding. Present at roll call were: Councilmen Madsen, 'Trimingham, Brenner and Orloff. Councilman Rivolta was absent. The Clerk brought to the attention of the Council his receiving on JyXly 25th the the executed copy of Memorandum of Agreement providing for the expenditure of one - quarter cent gas tax on certain streets in -the Town of Pleasanton for the 1939 fiscal--year.