CCMIN05152018 - Laserfiche WebLink

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