CCMIN05162017 - Laserfiche WebLink

Community Services 5. Waived full reading and adopted Resolution No. 17-936 authorizing the submittal of applications to Metropolitan Transportation Commission for Transportation Development Act funds and Alameda County Transportation Commission for Measure B/BB funds for Para-transit Door-to- Door Program Engineering 6. Waived full reading and adopted the following resolutions approving the Engineer's Report and Budgets, and setting the public hearing for 2017-18 Annual Assessments for Lighting and Landscape District's: Resolution No. 17-937 1984-1 (Ponderosa-Del Prado), Resolution No. 17- 938 1993-1 (Windsor), Resolution No. 17-939 1993-2 (Bonde Ranch), Resolution No. 17-940 1994-1 (Oak Tree Farm), and Resolution No. 17-941 1995-1 (Moller Ranch) 7. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to execute a construction contract with Goodland Landscape Construction, Inc., in the amount of $799,338; and a contract with Swinerton in the amount of $56,880 for construction management services for the Two New Lighted Tennis Courts at the Tennis and Community Park, CIP No. 14731; authorized the Director of Engineering to approve and execute change orders not to exceed $80,000; and appropriated $498,545 from Park Dedication Fee Fund to said project 8. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to execute a construction contract with Manito Construction, Inc. in the amount of$1,012,900 for the Meadowlark Sewer Siphon project, CIP No. 13226; authorized the Director of Engineering Services to approve and execute change order not to exceed $100,000; authorized $44,350 to Pakpour Consulting Group, Inc. for additional design services and construction support services, City Manager to enter into a contract with a biological monitor consultant to provide monitoring required by the Fish and Wildlife permit not to exceed $40,000 and the transfer of $533,930 from the Capital Improvement Program project, Annual Sewer Main Replacement and Improvements CIP No. 16202 to said project Library 9. Waived full reading and adopted Resolution No. 17-942 approving new library policies and amending the master fee schedule as it relates to library fines and fees Operations Services 10. Affirmed the City Manager's reclassification of water supply level from Stage 1 level of water shortage to Adequate Supply under the Water Management Plan within Municipal Code Chapter 9.30 MOTION: It was m/s by Narum/Olson to approve the consent calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Olson, Mayor Thorne Noes: None Absent: Councilmember Pentin City Council Minutes Page 2 of 7 May 16, 2017