CCMIN03192019 - Laserfiche WebLink

7. Accepted public improvements performed by Ponderosa Homes II, Inc. for Tract 8257 located at 3430, 3440, and 3450 Cornerstone Court and authorized the City Clerk to file a notice of completion 8. Approved the transfer of $28,600 from the current Annual Slurry Seal Project, CIP No. 18404 and $13,630 from City Parking Lots - Resurfacing Project, CIP No. 17424 to the previous Annual Slurry Seal Project, CIP No. 16504, and increased the Director of Engineering authorization to approve and execute contract change orders by an additional $35,213 for a total not to exceed $85,213 9. Approved an allocation of$220,000 from Fund 518 to the Recycled Water Infrastructure Expansion Phase 1A - Ken Mercer Sports Park Booster Station Project, CIP No. 14126, and authorize the Director of Engineering to approve and execute change orders to the contract with GSE Construction Company, Inc., not to exceed $220,000 to install seven debris strainers in the recycled water park irrigation system piping Finance 10. Accepted the Single Audit report for fiscal year ending June 30, 2018 Fire 11. Adopted and waived full reading Resolution No. Resolution No. 19-1069 declaring weeds, dirt, rubbish, and refuse upon or in front of certain described properties within the city constitute public nuisances and that they be abated, and setting April 16, 2019 as the public hearing regarding the abatement Library and Recreation 12. Approved and authorized the City Manager to execute an agreement for umpire services with Mission Valley Sports Officials, Inc. in the amount of$227,500 Operations Services 13. Approved and authorized the City Manager to execute an agreement with Vista Universal not to exceed $440,000 for city-wide street, pathway, and parking lot lights maintenance MOTION: It was m/s by Pentin/Brown to approve the consent calendar as submitted, and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Pentin, Testa, Mayor Thorne Noes: None Absent: Councilmember Narum MEETING OPEN TO THE PUBLIC 14. Presentation of a proclamation declaring March 2019 American Red Cross Month Councilmember Brown read and presented a proclamation declaring March 2019 as American Red Cross Month. Ms. Peterson thanked the City and City Council for the recognition and for partnering with the Red Cross to better-prepare residents of Pleasanton for a disaster/emergency. She listed various programs and encouraged community members to volunteer. City Council Minutes Page 2 of 11 March 19, 2019