CCMIN081611 - Laserfiche WebLink

8. Waived second reading and adopted Ordinance No. 2020 approving the application of Lynn Jansen for rezoning approximately three acres of the existing approximately four-acre site located at 1623 Cindy Way as filed under case PRZ-59 9. Approved the Westbridge Lane and Clubhouse Drive Traffic Calming Program Community Services 10. Approved Stoneridge Creek Park as the permanent name for the neighborhood park to be constructed at the intersection of Stoneridge Drive and Stoneridge Creek Way 11. Waived full reading and adopted Resolution No. 11-456 approving a grant application for local grant funds from the East Bay Regional Park District under Measure WW Park Bond Extension for the Dolores Bengston Aquatic Center Renovation Project, CIP No. 087038 Finance 12. Accepted the Monthly Disbursements and Investment Report for June 2011 Fire 13. Approved and authorized the City Manager to execute an Equipment Lease Agreement with Bank of America in the amount of$109,320 to purchase three LifePark 15 cardiac monitor/defibrillators Operations Services 14. Waived full reading and adopted Resolution No. 11-472 for authorization of financial and legal commitment for Title XVI grant opportunity to help fund recycled water feasibility study and adopted Resolution No. 11-473 authorizing filing a grant application with the State Water Resources Control Board for recycled water feasibility study 15. Approved and authorized the City Manager to execute a contract with Tree Sculpture Group for miscellaneous landscape services not to exceed $400,000 for various parks and a contract with Sycamore Landscaping for turf mowing and edging services in the amount not to exceed $265,000 16. Approved and authorized the City Manager to execute an Equipment Lease-Maintenance Equipment with Bank of America in the amount of$298,300 for the acquisition of Callippe Preserve Golf Course maintenance equipment Police 17. Waived full reading and adopted Resolution No. 11-474 approving the tow service agreement for the City of Pleasanton and authorizing its use by the Police Department 18. Approved and authorized the City Manager to execute a contract with All City Management Services in the amount of$213,235 for Crossing Guard Services MOTION: It was m/s by McGovern/Thorne to approve Consent Calendar, as amended. Motion carried by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None Abstain: None MEETING OPEN TO THE PUBLIC 19. Commendation recognizing Bruce Fiedler, Pleasanton Gardens Administrator on his retirement and 26 years of service City Council Minutes Page 2 of 18 August 16,2011