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CCMIN11152016
City of Pleasanton
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CCMIN11152016
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
11/15/2016
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8 Approved the Laurel Creek Drive Traffic Calming Plan to install two radar feedback and two "No <br /> Right Turn" signs <br /> 9 Waived full reading and adopted Resolution No. 16-896 approving a change to the Federal <br /> Roadway Classification Map within the City of Pleasanton, introduced and waived first reading of <br /> Ordinance No. 2154 amending Title 11, Chapter 11 20, Section 11 20 10 of the Pleasanton <br /> Municipal Code changing a speed limit <br /> 10 Pulled from the agenda - Update on ABAG/MTC Plan Bay Area 2040 Numbers and comment <br /> letter from the Mayor <br /> 11 Approved the Riddell Street Traffic Calming Plan to install a "No Left Turn" sign <br /> Engineering <br /> 12 Rejected all bids received on September 23, 2016, approved plans and specifications dated <br /> October 3, 2016, reviewed bids, awarded and authorized the City Manager to execute <br /> construction contract with D&D Pipelines, Inc in the amount of $987,200 for the Valley Avenue <br /> Recycled Water Main Extension project, CIP No 16148, authorized the Director of Engineering to <br /> approve and execute change orders not to exceed $208,270 <br /> 13 Accepted public improvements for Tract 7975 (Heritage Grove) located at 4238 First Street and <br /> authorized the City Clerk to file a Notice of Completion <br /> 14 Accepted public improvements performed by Goodland Landscape Construction, Inc for the <br /> Pioneer Cemetery and Veterans Memorial Improvements project, CIP No 15408, authorized the <br /> City Clerk to file a Notice of Completion, the payment of retention in the amount of $24,269 28, <br /> and the transfer of project balance to the Pioneer Cemetery Master Plan Implementation Reserve <br /> Finance <br /> 15 Accepted the monthly disbursements and investment report for September 2016 <br /> 16 Approved the City Purchasing Procedures and Manual <br /> 17 Approved the City Reserve Policy for operating funds <br /> Fire <br /> 18 Approved and authorized the City Manager to execute professional services agreement, in <br /> partnership with the City of Livermore, with Tetra Tech Inc to provide services to update the <br /> comprehensive emergency management plans (CEMP) and Local Hazard Mitigation Plans <br /> (LHMP) in the amount not to exceed $70,000 <br /> MOTION: It was m/s by Narum/Brown to approve the Consent Calendar as recommended and as <br /> noted Motion passed by the following vote <br /> Ayes Councilmembers Brown, Narum, Olson, Mayor Thorne <br /> Noes None <br /> Absent Councilmember Olson <br /> City Council Minutes Page 2 of 6 November 15, 2016 <br />
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