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CCMIN09032019
City of Pleasanton
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CITY CLERK
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2010-2019
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CCMIN09032019
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10/8/2019 9:26:44 AM
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CITY CLERK
DOCUMENT DATE
9/3/2019
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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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