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CCMIN06192018
City of Pleasanton
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CCMIN06192018
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8/23/2018 12:54:07 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
6/19/2018
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7. Approved and authorized the City Manager to execute contracts for on-call geotechnical <br /> engineering and material testing professional services with the firms of ENGEO, Inc., Geocon <br /> Consultants, Inc. and BSK Associates <br /> 8. Approved and authorized the City Manager to execute contracts for on-call surveying and <br /> computer drafting professional services with the firms Ruggeri-Jensen-Azar, Kier & Wright Civil <br /> Engineers and Land Surveyors, Inc. and Alexander & Associates, Inc. <br /> 9. Approved the final map, improvement plans, and subdivision agreement for Tract 8245 located at <br /> 3988 First Street, 3878 Stanley Boulevard and 3780 Stanley Boulevard <br /> 10. Accepted the off-site public sanitary sewer and water main improvements for Tract 8317 (Rose <br /> Avenue Estates) located at 1851 Rose Avenue and authorized the City Clerk to file a Notice of <br /> Completion <br /> 11. Accepted public improvements for Parcel Map 10248 located at 88 Silver Oaks Court and <br /> authorized the City Clerk to file a Notice of Completion <br /> 12. Accepted public improvements for Tract 7660 (Three Oaks) located at 1944 Vineyard Avenue and <br /> authorized the City Clerk to file a Notice of Completion <br /> Finance <br /> 13. Waived full reading and adopted Resolution No. 18-1036 adopting the Fiscal Year 2018/19 <br /> Appropriations Limit <br /> 14. Approved and authorized the City Manager Fiscal Year 2018/19 recurring purchase order <br /> agreements <br /> 15. Waived full reading and adopted Resolution No. 18-1037 approving the Investment Policy and <br /> Guidelines of the City of Pleasanton <br /> Fire <br /> 16. Approved and authorized the City Manager to execute third amendment to the Emergency <br /> Medical Services First Responder Advanced Life Support Services Agreement (FRALS) between <br /> the City and the County of Alameda <br /> Library <br /> 17. Approved and authorized the City Manager to execute first amendment to the Memorandum of <br /> Understanding between the City of Pleasanton and the Pleasanton Unified School District related <br /> to library cards <br /> Operations Services <br /> 18. Approved and authorized the City Manager to execute a lease purchase agreement with US <br /> Bancorp for golf course maintenance equipment <br /> 19. Approved and authorized the City Manager to execute agreement with PSC Industrial <br /> Outsourcing, LP, for routine hazardous waste hauling and emergency response services <br /> City Council Minutes Page 2 of 5 June 19. 2018 <br />
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