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MINUTES 1 <br /> CITY OF PLEASANTON <br /> REGULAR CITY COUNCIL MEETING <br /> November 20, 2012 <br /> CALL TO ORDER <br /> Vice-Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember <br /> McGovern lead the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Vice Mayor Thorne <br /> Absent: Mayor Hosterman <br /> AGENDA AMENDMENTS <br /> City Manager Fialho stated Item 11 was pulled from the Consent Calendar and is the new Item 22 <br /> under Public Hearings and Other Matters. <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved regular meeting minutes October 16, 2012 <br /> City Manager <br /> 2. Approved and authorized the City Manager to execute a professional services agreement with <br /> Economic & Planning Systems, Inc. in an amount not to exceed $60,000 to prepare a Lower <br /> Income Housing Fee Study and authorized an appropriation of $60,000 from the Lower Income <br /> Housing Fund (271900-4385) <br /> 3. Waived full reading and adopted Ordinance No. 2054 amending Pleasanton Municipal Code <br /> Chapter 17.36 establishing a revised Growth Management Program <br /> Community Development <br /> 4. Received Action Report of the Zoning Administrator and Planning Commission <br /> 5. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br /> execute a contract with California Trenchless, Inc. in the amount of $400,040 for the Annual <br /> Water Replacement - Johnson Drive project, CIP No. 111028; authorized the Director of <br /> Community Development to approved and execute change orders not to exceed $60,931 and the <br /> transfer of$50,000 from CIP No. 121028 <br /> 6. Approved and authorized the City Manager to execute a professional services agreement with <br /> Carollo Engineers in the amount of$38,000 for the design of the East Amaclor Relief Sewer Pump <br /> Installation, CIP No. 112031 <br /> 7. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br /> execute a contract with Nor-Cal Concrete Company, Inc. in the amount of $95,301.50 for the <br /> Annual Sidewalk Maintenance project, CIP No. 115012; authorized the Director of Community <br />