CCMIN090611 - Laserfiche WebLink

5. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to execute a contract with J3C Construction in the amount of $56,250 for the Bernal Property Mitigation Pond Observation Deck project, CIP No. 117024; and authroized the Director of Commumity Development to approve and execute contract change orders not to exceed $11,250 6. Approved and authorized the City Manager to execute consultant agreements with Hexagon Transportation Consultants, Inc.; Whitlock & Weinberger Transportation, Inc. (W-Trans); and Fehr and Peers for the not-to-exceed amount of$100,000 (each) for on call professional services Finance 7. Accepted the Monthly Disbursements and Investment Report for July 2011 Fire 8. Approved and authorized the City Manager to execute an agreement with the Alameda County for Emergency Medical Services First Responder Advanced Life Support Services provided by the Livermore-Pleasanton Fire Department MOTION: It was M/S by Thorne/Cook-Kallio to approve Consent Calendar, as amended. Motion carried by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Hosterman Noes: None Absent: None MEETING OPEN TO THE PUBLIC 9. Pulled from the agenda - Presentation by John McPartland, Chair, Bay Area Rapid Transit Board of Directors 10. Public Comment Gary Harrington, Herrington Art Partnership, asked residents, businesses and organizations of Pleasanton for help in funding 'Eternity', a Council and Art Commission-approved carved granite sculpture. Tom Zengel addressed Council concerning the proposed Wal-Mart grocery store at the former Nob Hill site. Mayor Hosterman asked the City Manager to comment on the process. City Manager Fialho stated plans have been submitted for tenant improvements at the Nob Hill site which appear to be routine with regard to electrical, plumbing, fixture and lighting. The permitting could be considered routine which means it is not subject to discretionary approval or review by the Council. He clarified that it means that the permit action falls into the Health and Safety Code of the City in that the Building Official is required to interpret the various mechanical codes to determine whether the proposed tenant improvements are consistent with that code. If it is, permits are issued. If it is not, the Building Official directs the applicant to make the necessary improvements before permits are issued for construction. This is similar to what happens with remodels interior to a home where no walls are expanding or tenant improvements occur with an office building, or they occur within the downtown. The caveat is that if the operator plans to operate the facility in a manner that is inconsistent with the permitted use, then the application City Council Minutes Page 2 of 16 September 6, 2011