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CCMIN07172018
City of Pleasanton
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CCMIN07172018
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
7/17/2018
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7. Continued to August 21, 2018 - Public Hearing: Adopt a resolution adopting the 2017 Tri-Valley <br /> Hazard Mitigation Plan <br /> Engineering <br /> 8. Accepted public improvements performed by FBD Vanguard Construction, Inc. for the Annual <br /> Sidewalk Maintenance, Foothill Road Along Stoneridge Mall, CIP No. 17512; authorized the City <br /> Clerk to file a Notice of Completion, the payment of retention in the amount of $14,131 and the <br /> transfer of the projects unused balance of $31,596 to the Street General Fund <br /> 9. Approved and authorized the City Manager to execute first amendment to agreement with Tree <br /> Landscape Sculpture Group, Inc. in the amount of $148,207.84 for landscape maintenance <br /> services for Landscape Maintenance Districts; and appropriated an additional $2,000 from the <br /> Ponderosa-Del Prodo Reserve Fund <br /> Finance <br /> 10. Accepted monthly disbursements and investment report for May 2018 <br /> Information Technology <br /> 11. Approved and authorized the City Manager to execute an agreement with Ray Morgan Company <br /> in the amount of $65,000 to provide managed print services <br /> Library and Recreation <br /> 12. Approved and authorized the City Manager to execute the second amendment to the agreement <br /> with Bay Area Children's Theatre in the amount of $124,749 for children's theatrical production <br /> services <br /> 13. Accepted the Friends of the Pleasanton Library recommendation and appointed Fern Skowlund to <br /> the Library Commission <br /> Police <br /> 14. Approve amendment to three-year contract for Tyler Technologies, Inc. software maintenance <br /> and support agreement of computer aided dispatch, records management and mobile applications <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: Councilmember Brown (Item No. 1) <br /> MEETING OPEN TO THE PUBLIC <br /> 15. Public Comment <br /> Sarah Hollister, resident of Canyon Meadows, address Council concerning the upcoming closure <br /> of Laurel Creek. Mayor Thorne reported City Council cannot discuss this matter, as it is not on the <br /> agenda, but asked staff to look into her suggestions and provide recommendations to City <br /> Council. <br /> City Council Minutes Page 2 of 4 July 17. 2018 <br />
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