01 - Laserfiche WebLink

6. Waived second reading and adopted Ordinance No. 2095 amending Title 19 of the Pleasanton Municipal Code to implement the Climate Action Plan by requiring that new cul-de-sac streets enable through-access for pedestrians and bicyclists where feasible, as filed under Case No. P14- 0002 7. Waived second reading and adopted Ordinance No. 2096 approving the PUD Development Plan to subdivide an approximately 37.4-acre site located at 88 Silver Oaks Court into three single- . subdivide residential lots: two lots measuring approximately 1.2 acres and 1.9 acres for custom homes; and one lot measuring approximately 34.3 acres for the existing dwelling and accessory structures, as filed under Case No. PUD-84 8. Accepted public improvements performed by S R P Company for the Bi-Annual Erosion Control and Storm Repairs - Sycamore Tank project, CIP No. 118015; authorized the City Clerk to file a Notice of Completion, the payment of retention in the amount of$3,296.99 and the transfer of the project balance, $16,282 to the Storm Drain Capital Improvemet Fund 9. Continued to May 20, 2014 - Approve plans and specifications, review bids, and award construction contract to Prism Engineering, Inc. in the amount of $1,423,681.30 for the Bemal Avenue at 1-680 Improvement project; approve the Fifth Amendment to the professional services agreement with BKF Engineers in the amount of $162,200 for additional design services for the Bernal Avenue at 1-680 Improvement project, CIP No. 005068, and authorization to enter into a reimbursement agreeement with GI-IC Bernal Investors Community Services 10. Waived full reading and adopted Resolution No. 14-674 authorizing submittal of an application for FY15 Transportation Development.Act (TDA) Article 4.5 funds and Alameda County Measure B funds for the Pleasanton Paratransit Service 11. Approved the City of Pleasanton's Human Services Needs Assessment: Strategic Plan Councilmember Brown acknowledged how hard the Commission worked on deciding how to direct funds and said she hoped that dental care, which was called out as a particular need, could be appropriately reflecting in any funding that comes forward. Finance 12. Accepted the monthly disbursements and investment report for March 2014 Operations Services 13. Approved and authorized the City Manager to execute second amendment to the agreement with Acco Engineering Systems Inc. for an annual not-to-exceed amount of $125,000 for the maintenance and repair services for City heating and air conditioning systems MOTION: It was m/s by Brown/Narum, to approve the Consent Calendar. Motion passed by the following vote: Ayes: Councilmembers Brown, Cook-Kallio, Narum, Mayor Thorne Noes: None Absent: Councilmember Pentin City yCouncil Minutes Page 2 of 20 May 2014