01 - Laserfiche WebLink

8. Adopted and waived second reading of Ordinance No. 2196 amending Title 11 Vehicles and Traffic, Chapter 11.20 Speed Limits, Section 11.20.010 Speed Limits in Certain Zones, of the Pleasanton Municipal Code changing the speed limit on Independence Drive from 30 MPH to 25 MPH Engineering 9. Accepted public improvements performed by CP IV Vintage, LLC for Parcel Map 10184 located at 3150 Bernal Avenue and authorized the City Clerk to file notice of completion 10. Accepted public improvements performed by MidPen Housing Corporation, Inc. for Kottinger Gardens Phase II located at 251 Kottinger Drive and authorized the City Clerk to file notice of completion Finance 11. Accepted monthly disbursements and investment report for August 2019 Human Resources 12. Adopted and waived full reading of Resolution No. 19-1112 setting compensation and amending the Management and Confidential Employee Compensation Plan Library and Recreation 13. Approved and authorized the City Manager to execute three-year agreement with Bay Island Officials Association not to exceed $45,000 annually for adult sports officiating services Operations Services 14. Introduced and waived full reading of Ordinance No. 2198 authorizing implementation of a Community Choice Aggregation Program; and adopted and waived full reading of Resolution No. 19-1113 approving an agreement to participate in the Joint Powers Agreement with the East Bay Community Energy (EBCE) Authority to provide electric services to the City of Pleasanton 15. Approve fifth amendment to agreement with Morgenroth Development in the amount of $400,000 for FY 2019/20 City renovation projects **Councilmembers Brown and Testa voted no** Councilmember Brown stated opposition to the amendment to due to their involvement in the recent demolition of a historic home and asked for the Council's support. Councilmember Testa agreed and in response to her inquiry, City Manager Fialho advised there are three on-call general contractors that staff could use in-lieu of Morgenroth Development. Morgenroth Development is the selected low-income housing rehab contractor and there could be complications if the contact is not extended. In response to Mayor Thorne's, City Manager Fialho said the contractor could not be penalized but a resolution has been reached with the property owner. He advised the Pleasanton Heritage Association to recommend making changes to the Municipal Code to strengthen the Ordinance. Changes may include a fine structure and inability for the contractor to work for the City for a period. In response to Councilmember Brown's inquiry. City Manager Fialho advised there is an annual request for proposal process for contractors to bid on a pool of city services and the current contractor list City Council Minutes Page 2 of 7 October 1, 2019