CCMIN040610 - Laserfiche WebLink

exceed the ARRA grant amount and the transfer of $370,000 from the same resurfacing project to be used until funds are reimbursed from the ARRA grant 5. Accepted public improvements performed by Rosas Brothers Construction Company for the Annual Curb and Gutter Replacement project, CIP No. 085009; authorized the City Clerk to file a notice of completion, the payment of retention in the amount of $15,257.70; and the transfer of the remaining funds in the amount of $40,578 to CIP No. 095003 Annual Resurfacing of Various City Streets. 6. Reviewed and rejected all bids for Santa Rita Road and Valley Avenue Widening Improvements project, CIP No. 975039 7. Accepted public improvements performed by Rosas Brothers Construction Company for the Annual Sidewalk Maintenance project, CIP No. 085012, authorized the City Clerk to file a notice of completion; authorized payment of the retention in the amount of $17,241.80; and the transfer of the remaining funds in the amount of $240,238 to CIP No. 095012 Annual Sidewalk Maintenance 8. Accepted public improvements performed by C. F. Archibald Paving, Inc. for the Annual Resurfacing of Various City Streets project, CIP No. 095003, authorized the City Clerk to file a notice of completion; authorized payment of the project retention in the amount of $82,479 and authorized the transfer of $24,000 from the Crellin Road Speed Lump replacement project, CIP No. 095033, to pay for the speed lump replacement performed by C.F. Archibald as a contract change order 9. Approved and authorized the City Manager to execute the First Amendment to the agreement with Laguna Oaks Pleasanton Homeowners Association (HOA) for the maintenance of landscaping Finance 10. Accepted the Monthly Disbursements and Investment Report for February 2010 11. Adopted Resolution No. 10 -347 approving the Investment Policy and Guidelines of the City of Pleasanton Parks and Community Services 12. Accepted the public art gift of an 'Opic Glass Bell' from Gary and Nancy Harrington for installation in the Firehouse Arts Center; approved and authorized the City Manager to execute a contract with artist Jack Storms and Sudio 7 Fine Arts in the of $34,925 for the design, fabrication and installation of said art MOTION: It was m/s by Cook Kallio /Sullivan to approve the Consent Calendar as submitted and as noted. Ayes: Councilmembers Cook Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None City Council Minutes Page 2 of 22 April 6, 2010