CCMIN041911 - Laserfiche WebLink

City Manager 4. Approved and authorized the purchase of residential property located at 4138 Vineyard Avenue for use in the Kottinger Place Development Project Community Development 5. Accepted actions of the Zoning Administrator and Planning Commission 6. Approved plans and specifications, reviewed bids, and awarded and authorized the City Manager to execute a construction contract to Rosas Brothers Construction in the amount of $198,967.50 for the Annual Curb & Gutter Replacement project, CIP No. 105009; authorized the Director of Community Development to approve and execute change orders not-to-exceed $39,000; and authorized the transfer of $88,153 from the Annual Sidewalk Maintenance project, CIP No. 105012 to said project 7. Pulled from the Agenda — Approve plans and specifications, review bids and award contract to Tim Paxin's Pacific Excavation, Inc. in the amount of $456,577 for traffic signal installation at the intersection of West Las Positas Boulevard and Muirwood Drive (CIP No. 095032) and intersection improvements at the intersection of Stoneridge Drive and Stoneridge Mall Road (CIP No. 105032) 8. Waived full reading and adopted Resolution No. 11-434 authorizing the City Engineer to accept from the State of California, and consent for recordation of deeds and grants, the parcel of land to be used for the public purpose of the S-6 Sanitary Sewer Pump Station Replacement Project 9. Accepted public improvements performed by Grade Tech Inc. for the Division Street & Railroad Avenue Street Improvements project, CIP No. 098044; authorized the City Clerk to file a notice of completion; payment of retention in the amount of $12,811.96; and the transfer of $11,173 into the Captial Improvement Program Reserve, CIP No. 068018 10. Waived full reading and adopted Resolution No. 11-435 supporting the activation of southbound 1-680 ramp meters in Pleasanton 11. Public Hearing: Reviewed the Tri-Valley Transportation Council Strategic Expenditure Plan, waived full reading and adopted a Resolution No. 11-436 updating the Tri-Valley Transportation Development Fee Schedule and 2011 Strategic Expenditure Plan Update pursuant to the requirements of the Joint Exercise of Powers Agreement Community Services 12. Approved proposed Artworks for"Phase" Two of the Harrington Public Art Acquisition Plan Finance 13. Accepted the Monthly Disbursements and Investment Report for February 2011 14. Approved and authorized the City Manager to execute a three year contract for Audit Services to Vavrinek, Trine, Day & Co., LLP City Council Minutes Page 2 of 12 April 19, 2011