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1965
City of Pleasanton
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1965
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
1/4/1965
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(AdOO' <br />102f3X� <br />REPORTS OF THE CITY MANAGER <br />Ad00 <br />After some discussion the Council decided to withhold comments until the District <br />had an opportunity to submit design plans and further explanation of their inten- <br />tions. <br />Report re: Financial Feasibility of Joint Sewerage Operations Bartle Wells <br />Associates <br />Mr. Fales reviewed the above report briefly and indicated that the analysis was <br />quite extensive and complicated, and he would recommend a study session in order <br />to go through .it in depth. <br />The Council instructed the City Manager to put this matter on the agenda as a <br />study session before'the next joint sewer study committee meeting so that the <br />committee could have the benefit of the Council's review. <br />Annual Audit; 1964 -65 Fiscal Year <br />Mr. Fales read a letter. from Stott and Maisel, C.P.A.'s, in which the firm agreed <br />to perform the 1964 -65 audit for a fee not to exceed $1,350.00. Mr. Fales indi <br />cated that the increase in fee was a result of the increased amounts of money <br />handled by the City, and the addition of several new assessment districts together <br />with other funds which have to be audited. <br />It was moved by Councilman McWilliams and seconded by Councilman Harding that the <br />firm of Stott and Maisel be retained to complete the annual audit for the Fiscal <br />Year 1964 -65. <br />'he roll call vote was as follows: <br />AYES: Councilmen Bubics, Harding, McWilliams, and Vice Mayor Cairo <br />NOES: None <br />ABSENT: Mayor Long <br />It was subsequently moved by Councilman McWilliams and seconded by Councilman <br />Harding that the above motion be amended to include the provision that the fee <br />for the audit should not exceed $1,350.00. <br />The roll call vote was as follows: <br />AYES: Councilmen Bubics, Harding, McWilliams, and Vice Mayor Cairo <br />NOES: None <br />ABSENT: Mayor Long <br />1965 -66 Ambulance Agreement <br />Mr. Fales read a letter from Allen's Ambulance Service, dated July 16, requesting <br />an increase of $100.00 in the fee charged for ambulance services during the 1965- <br />66 fiscal year. He also read a letter from the Chief of Police, dated July 30, <br />recommending favorable consideration of the increase. Mr. Fales went on to say <br />that he concurred with the Police Chief in his recommendation and that he would <br />recommend that the ambulance service agreement with Allen's Ambulance be extended <br />through the 1965 -66 fiscal year at a total cost of $250.00. <br />After some discussion, it was moved by Councilman McWilliams and seconded by <br />Councilman Bubics that the ambulance service agreement with Allen's Ambulance be <br />extended through the 1965 -66 fiscal year at a cost not to exceed $250.00. <br />The roll call vote was as follows; <br />AYES: Councilmen Bubics, Harding, McWilliams, and Vice Mayor Cairo <br />NOES: None <br />ABSENT: Mayor Long <br />The City Attorney was instructed to draft a formal agreement regarding this matter <br />and to complete the proper procedures to have this agreement executed. <br />Review of Bids; Award of Contract Pickup Trucks <br />Mr. Fales indicated that the bids for five 3/4 ton pickup trucks had been opened <br />at 4:00 P.M. of that afternoon. He distributed to the Council a compilation of <br />the bids which reflected the unit and total cost for.the trucks by vendor together <br />with the additional coat for automatic transmissions. <br />'Vice Mayor Cairo stated that he was still opposed to the purchase of pickup trucks <br />with automatic transmissions and would recommend the purchase of trucks with <br />standard transmissions. <br />
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