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<br /> Mayor Hartnett directed City staff to prepare additional infonnation on the conditions at <br /> Stulsaft Park and other parks improvement projects already budgeted, and provide that report <br /> to Council and Mrs. Peyton. City Manager Everett advised that Acting Parks Superintendent <br /> Gibbons would discuss the report with Mrs. Peyton and work with her and the neighborhood <br /> on selecting appropriate play equipment. <br /> MEMO 11/19/96 <br /> 2. CONSENT CALENDAR <br /> AT CITY ATTORNEY SCHRICKER'S REQUEST, MAYOR HARTNETT REMOVED ITEM <br /> 2.B., TO BE CONSIDERED IMMEDIATELY FOLLOWING APPROVAL OF THE CONSENT <br /> CALENDAR, AND ITEM 2 G., FOR CONSIDERATION AT A LATER DATE. <br /> COUNCIL MEMBERS LA BERGE AND LEIPZIG ADVISED THAT THEY HAD ARRIVED <br /> LATE TO THE CLOSED SESSION ON NOVEMBER 4, 1996 AND ASKED THAT THE MINUTES <br /> BE CORRECTED TO SHOW THEIR ATTENDANCE AT THE MEETING. <br /> MIS: HOW ARDIRUSKIN TO WAIVE READING OF THE CONSENT CALENDAR, EXCEPT THE <br /> ORDINANCE TITLES, ADOPT THE ORDINANCES AND RESOLUTIONS AND APPROVE OTHER <br /> ITEMS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE WITH MAYOR HARTNETT ABSTAINING <br /> FROM THE VOTE ON ITEM 6.A. OF THE REGULAR COUNCIL MEETING MINUTES OF <br /> NOVEMBER 4,1996 AS HE HAD RECUSED HIMSELF FROM THAT PORTION OF THE <br /> COUNCIL PROCEEDINGS DUE TO A POSSffiLE CONFLICT OF INTEREST. <br /> A. Approved the Minutes of the Council Closed Session as corrected, and the Interview <br /> Session and Council Regular Meeting of November 4, 1996 as submitted; <br /> MINUTE ORDER NO. 96-279 <br /> B. Mayor Hartnett removed this item for consideration immediately following adoption of the <br /> Consent Calendar. <br /> C. RESOLUTION NO. 12949 APPROVING AND AUTHORIZING THE PURCHASE OF ONE (1) <br /> COMBINATION VACTOR SEWER AND STORM DRAIN CLEANING TRUCK UNDER THE <br /> COOPERATIVE PURCHASE PROVISIONS OF THE CITY OF BRISBANE PURCHASE <br /> ORDER NO. 01119 (WESTERN POWER EQUIPMENT OF SACRAMENTO); (304) <br /> D. RESOLUTION NO. 12950 APPROVING AND AUTHORIZING THE PURCHASE OF ONE (1) <br /> SELF-PROPELLED DIESEL POWERED PAVER UNDER THE COOPERATIVE PURCHASE <br /> PROVISIONS OF THE CITY OF WALNUT CREEK PURCHASE ORDER NO. 93018 (GREAT <br /> WEST EQUIPMENT, INC. OF SAN JOSE); (304) <br /> E. RESOLUTION NO. 12951 APPROVING A PREQUALIFICA TION QUESTIONNAIRE FOR <br /> THE JEFFERSON A VENUE UNDERPASS PROJECT AND AUTHORIZING AND DIRECTING <br /> ADVERTISEMENT FOR RESPONSES THERETO; (304) <br /> REGULAR COUNCIL MEETING MINUTE BOOK NO. 55 NOVEMBER 18, 1996 <br /> MINUTES Page No. 024 PAGE 2 <br />