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CCMIN121713
City of Pleasanton
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CCMIN121713
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
12/17/2013
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MINUTES <br /> CITY OF PLEASANTON <br /> CITY COUNCIL <br /> December 17, 2013 <br /> Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Brown led <br /> the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin (Teleconference), Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS <br /> Councilmember Brown requested that Item 5 be pulled for discussion. Mayor Thorne stated it would be <br /> added to Public Hearings and Other Matters as Item 16. <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved regular meeting minutes December 3, 2013 <br /> City Manager <br /> 2. Approved a professional services in the amount of $ 93,215 with Civica Software for the design <br /> and implementation of a new City Website <br /> 3. Adopted Resolution 13-651 to Opt-out of the Alameda County's Waste Management Authority <br /> Mandatory Recycling Ordinance Phase 2 <br /> Community Development <br /> 4. Ratify approval of a third amendment to with BKF engineers in the amount of $74,400 to perform <br /> additional engineering services to prepare for construction of the Bernal Avenue at 1-680 <br /> Interchange improvements; a fourth Amendment to the with BKF Engineers, in the amount of <br /> $77,000, to finalize the plans, specifications and estimates for the landscape and gateway design, <br /> obtain a Caltrans encroachment permit rider, and to provide services during the advertising and <br /> bidding period for the Bernal Avenue at 1-680 Improvements, CIP No. 005068 <br /> 5. Item Pulled for Regular Meeting Agenda Item 16: Introduce an ordinance amending Title 11, <br /> Chapter 11.20, Section 11.20.010 of the Pleasanton Municipal Code, changing various speed <br /> limits on City of Pleasanton streets as part of the speed limit review and update of engineering <br /> and traffic surveys <br /> 6. Approved the Final Map, improvement plans, and subdivision agreement for Tract 7981 (Mederios <br /> Crossing) <br /> 7. Accepted public improvements for Ironwood Active Adult Community, Tract 8064; authorized the <br /> City Clerk to file a Notice of Completion <br /> Economic Development <br /> 8. Waived second reading and adopted Ordinance No. 2085 amending Municipal Code section <br /> 5.24.020 (Delinquent taxes — Penalties) to Restructure the Timing of Delinquent Business License <br /> Tax Penalties <br />
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