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01
City of Pleasanton
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CITY CLERK
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AGENDA PACKETS
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2018
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061918
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01
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6/14/2018 8:19:29 AM
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6/13/2018 10:31:47 AM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
6/19/2018
DESTRUCT DATE
15Y
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Engineering <br /> 8. Accepted public improvements performed by Empire Engineering & Construction, Inc. for the <br /> Annual Curb and Gutter Replacement project, CIP No. 16509; authorized the City Clerk to file a <br /> Notice of Completion, the payment of retention in the amount of $39,265.06 and the transfer of <br /> the project's unused balance of $112,163.93 to the Gas Tax Fund <br /> 9. Accepted the remaining 10 percent of public improvements for Tract 8247 (Township Square) <br /> located at 1600 Valley Avenue for normal maintenance and authorized the City Clerk to file a <br /> Notice of Completion and to release the Performance Bond and the Labor and Material Bond <br /> 10. Adopted and waived full reading of the following resolutions approving the Engineer's Report and <br /> Budgets, and setting June 19, 2018 as the public hearing date for 2018-19 Annual Assessments <br /> for Lighting and Landscape District's: Resolution No. 18-1018 for District No. 1984-1 <br /> (Ponderosa-Del Prado), Resolution No. 18-1019 for District No. 1993-1 (Windsor), Resolution <br /> No. 18-1020 for District No. 1993-2 (Bonde Ranch), Resolution No. 18-1021 for District No. <br /> 1994-1 (Oak Tree Farm), and Resolution No. 18-1022 for District No. 1995-1 (Moller Ranch) <br /> 11. Adopted and waived full reading of Resolution No. 18-1023 approving addendum to the Initial <br /> Study/Mitigated Negative Declaration for the City of Pleasanton Recycled Water Project for Ken <br /> Mercer Sports Park Booster Station <br /> 12. Accepted public improvements for Kottinger Gardens Phase 1, located at 240 Kottinger Drive for <br /> normal maintenance and authorized the City Clerk to file a Notice of Completion and to release <br /> the Performance Bond and the Labor and Material Bond <br /> Finance <br /> 13. Accepted the monthly Disbursements and Investment Report for March 2018 <br /> Operations Services <br /> 14. Approved and authorize the City Manager up to 66 police mobile radios, six dispatch consolette <br /> radios, related equipment and the installation related communications equipment required to <br /> maintain operability with the East Bay Regional Communication System Authority's Interoperable <br /> Radio System (EBRCSA) in the amount of$311,000 from Motorola and RedCloud <br /> Police <br /> 15. Approved and authorized the City Manager to execute a contract amendment with All City <br /> Management Services in the amount of$390,727.59 for Crossing Guard services <br /> MOTION: It was m/s by Narum/Pentin to approve the consent calendar as submitted and as <br /> noted. Motion passed by the following vote: <br /> Ayes: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne <br /> Noes: None <br /> Absent: None <br /> Abstain: Mayor Thorne, Item No. 5 <br /> Recused: Councilmember Brown, Item No. 5 <br /> MEETING OPEN TO THE PUBLIC <br /> 16. Public comment — None. <br /> City Council Minutes Page 2 of 11 May 15,2018 <br />
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