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AGENDA
City of Pleasanton
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CITY CLERK
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2017
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120517
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AGENDA
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11/29/2017 12:29:43 PM
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11/29/2017 12:29:43 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
12/5/2017
DESTRUCT DATE
15Y
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8. Approve plans and specifications, review bids, and award contract to K.J. Woods Construction, <br /> Inc. in the amount of $2,248,000 for the annual water main replacement, Main Street and Santa <br /> Rita Road project, CIP No. 16128 <br /> Finance <br /> 9. Accept the monthly disbursements and investment report for September 2017 <br /> Operations Services <br /> 10. Approve third amendment to the contract with West Coast Arborists, Inc. for annual tree trimming <br /> and removal, inventory management, and arborist services <br /> 11. Approve amendments to "as needed" streetlights maintenance agreements with St. Francis <br /> Electric and Vista Universal, Inc. to provide an indexed annual increase and to add additional <br /> renewal options <br /> 12. Approve the purchase of two (2) type 3 Fire Engines <br /> MEETING OPEN TO THE PUBLIC <br /> 13. Public Comment from the audience regarding items not listed on the agenda — Speakers are <br /> encouraged to limit comments to 3 minutes. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> If necessary to assure completion of the following items, the Mayor may establish time limits for the presentations <br /> by individual speakers. <br /> 14. Consider adopting a resolution accepting the mapping of the Southeast Hills pursuant to Measure <br /> PP, Save Pleasanton's Hills and Housing Cap Initiative <br /> 15. Adopt a resolution to accept the FY 2016/17 Year-End Operating Budget Report and designate <br /> General Fund Reserves <br /> 16. Adopt a resolution to accept the FY 2016/17 Year-End Financial Report for the Capital <br /> Improvement Program (CIP) Budget and amend the FY 2016/17 CIP Budget <br /> MATTERS INITIATED BY COUNCIL <br /> COUNCIL REPORTS: Brief reports on conferences, seminars, and meetings attended by the Mayor <br /> and City Council <br /> ADJOURNMENT <br /> City Council Agenda Page 2 of 3 December 5, 2017 <br />
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