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CCMIN050614
City of Pleasanton
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CITY CLERK
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CCMIN050614
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
5/6/2014
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6. Waived second reading and adopted Ordinance No. 2095 amending Title 19 of the Pleasanton <br /> Municipal Code to implement the Climate Action Plan by requiring that new cul-de-sac streets <br /> enable through-access for pedestrians and bicyclists where feasible, as filed under Case No. P14- <br /> 0002 <br /> 7. Waived second reading and adopted Ordinance No. 2096 approving the PUD Development Plan <br /> to subdivide an approximately 37.4-acre site located at 88 Silver Oaks Court into three single- <br /> family residential lots: two lots measuring approximately 1.2 acres and 1.9 acres for custom <br /> homes; and one lot measuring approximately 34.3 acres for the existing dwelling and accessory <br /> structures, as filed under Case No. PUD-84 <br /> 8. Accepted public improvements performed by S R P Company for the Bi-Annual Erosion Control <br /> and Storm Repairs - Sycamore Tank project, CIP No. 118015; authorized the City Clerk to file a <br /> Notice of Completion, the payment of retention in the amount of$3,296.99 and the transfer of the <br /> project balance, $16,282 to the Storm Drain Capital Improvement Fund <br /> 9. Continued to May 20, 2014 - Approve plans and specifications, review bids, and award <br /> construction contract to Prism Engineering, Inc. in the amount of $1,423,681.30 for the Bemal <br /> Avenue at 1-680 Improvement project; approve the Fifth Amendment to the professional services <br /> agreement with BKF Engineers in the amount of $162,200 for additional design services for the <br /> Bernal Avenue at 1-680 Improvement project, CIP No. 005068, and authorization to enter into a <br /> reimbursement agreeement with GHC Bernal Investors <br /> Community Services <br /> 10. Waived full reading and adopted Resolution No. 14-674 authorizing submittal of an application <br /> for FY15 Transportation Development Act (TDA) Article 4.5 funds and Alameda County Measure <br /> B funds for the Pleasanton Paratransit Service <br /> 11. Approved the City of Pleasanton's Human Services Needs Assessment: Strategic Plan <br /> Councilmember Brown acknowledged how hard the Commission worked on deciding how to direct <br /> funds and said she hoped that dental care, which was called out as a particular need, could be <br /> appropriately reflecting in any funding that comes forward. <br /> Finance <br /> 12. Accepted the monthly disbursements and investment report for March 2014 <br /> Operations Services <br /> 13. Approved and authorized the City Manager to execute second amendment to the agreement with <br /> Acco Engineering Systems Inc. for an annual not-to-exceed amount of $125,000 for the <br /> maintenance and repair services for City heating and air conditioning systems <br /> MOTION: It was m/s by Brown/Narum, to approve the Consent Calendar. Motion passed by the <br /> following vote: <br /> Ayes: Councilmembers Brown, Cook-Kallio, Narum, Mayor Thorne <br /> Noes: None <br /> Absent: Councilmember Pentin <br /> City Council Minutes Page 2 of 20 May 6, 2014 <br />
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