CCMIN051915 - Laserfiche WebLink

Community Development 4. Actions of the Zoning Administrator and Planning Commission (Pentin recused) 5. Approved plans and specifications, reviewed bids, awarded and authorized the•City Manager to excute with Suarez & Munoz Construction, Inc. in the amount of $925,778 for the Bicycle and Pedestrian Related Improvements at Arroyo Mocho Trail project, CIP No. 115043; authorized the Director of Communtiy Development to approve and excute change orders not to exceed $108,400 and the transfer of $17,500 from CIP No. 017037 and $38,579 from CIP No. 145043 to said project 6. Accepted public improvements performed by Ghilotti Construction Company for the I-580/Foothill Road Interchange Improvement project, CIP No. 095034 and authorized the City Clerk to file a Notice of Completion , the payment of retention in the amount of$280,686.22 and the transfer of $69,296 to the Traffic Impact fund balance and the Streets CIP fund balance 7. Waived full reading and adopted the following resolutions approving the Engineer's Report and Budget, and setting the public hearing for 2015-16 Annual Assessments for Lighting and Landscape District's: Resolution No. 15-751 1984-1 (Ponderosa-Del Prado), Resolution No. 15- 752 1993-1 (Windsor), Resolution No. 15-753 1993-2 (Bonde Ranch), Resolution No. 15-754 1994-1 (Oak Tree Farm), and Resolution No. 15-755 1995-1 (Moller Ranch) Community Services 8. Waived full reading and adopted Resolution No. 15-756 authorizing submittal of an application for FY 16 Transportation Development Act (TDA)Article 4.5 Funds and Alameda County Measure B and Measure BB for the Pleasanton Paratransit Service Economic Development 9. Waived second reading and adopted Ordinance No. 2119 to renew the Tri-Valley Tourism Marketing District Finance 10. Approved and authorized the City Manager to execute a professional services agreement with Tyler Technologies in the amount of $1,077,017 for Enterprise Resource Planning software and implementation services (financial, payroll, and human resources management) 11. Approved the sixth supplemental to agreement for wastewater disposal services with Dublin San Ramon Services District MOTION: It was m/s by Narum/Olson to approve the Consent Calendar, as noted. Motion passed by the following vote: AYES: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thome NOES: None ABSENT: None MEETING OPEN TO THE PUBLIC 12. Proclamation for Older Americans Month City Council Minutes Page 2 of 15 May 19,2015