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03
City of Pleasanton
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CITY CLERK
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AGENDA PACKETS
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2019
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10/1/2019 9:07:25 AM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
10/1/2019
DESTRUCT DATE
15Y
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Engineering <br />8. Accepted public improvements performed by Saboo, Inc. for the Dolores Bengtson Aquatic Center <br />Facility and Locker Room Renovation Project, CIP No. 17706; authorized the City Clerk to file a <br />notice of completion and the transfer of unused project balance of $83,662 to the Capital <br />Improvement Program General Fund Reserve <br />9. Approved and authorized the City Manager to execute amendment to agreement with SCI <br />Consulting Group not -to -exceed $66,800 for financial and engineering services for Lighting and <br />Landscape Maintenance Districts <br />10. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br />execute a construction contract with Vintage Contractors, Inc. in the amount of $155,550 for <br />Basketball Court Resurfacing at Meadowlark and Ken Mercer Sports Park Project, CIP No. <br />20744, authorized the Director of Engineering to approve and execute changes order up to <br />$15,500; and transfer $11,155 from Landscape Median Construction and Renovation, CIP 06451 <br />to complete project funding <br />Finance <br />11. Approved and authorized the City Manager to execute agreement with Raftelis Financial <br />Consultants, Inc. in the amount of $104,930 for water and sewer rate consulting services <br />Operations Services <br />12. Approved amendment to FY 2019/20 General Fund Budget and authorized the City Manager to <br />execute agreement with Imperial Maintenance Services, Inc. in the amount of $3,341,316 for <br />custodial 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, Pentin, Testa, Mayor Thorne <br />Noes: None <br />Absent: None <br />Recuse: Councilmember Testa (Items 2 and 3) <br />MEETING OPEN TO THE PUBLIC <br />13. Presentation of a proclamation recognizing September 17-23 as Constitution Week <br />On behalf of the Council, Councilmember Brown presented the proclamation to the Jose Maria <br />Amador Chapter of the National Daughters of the American Revolution. <br />14. Presentation of proclamation recognizing September as National Senior Center Month <br />On behalf of the Council, Councilmember Brown presented the proclamation to Jay Ingram, <br />Community Services Manager, along with members of the Senior Center watercolor painting <br />group. <br />City Council Minutes Page 2 of 5 September 3, 2019 <br />
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