CCMIN11052019 - Laserfiche WebLink

8. Approved and authorized the City Manager to execute an amendment to agreement with HMH Engineers in the amount of $22,000 to perform land value appraisal and landscape concept design work for the 35 percent design of a second westbound left-turn lane on Bernal Avenue at First Street and Sunol Boulevard, CIP No. 17556 **Testa recused** 9. Adopted and waived full reading of Resolution No. 19-1119 ordering the summary vacation of a portion of a public service easement located at 3802 Stanley Boulevard related to Tract 8245 (Irby Ranch) 10. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to execute a construction contract with CWS Construction Group. Inc. in the amount of $823,000 and authorized the Director of Engineering to approve and execute change orders not to exceed $165,000 for the Pleasanton Library Staff Office and Storage Area Remodel project, CIP No. 17750 Finance 11. Accepted monthly disbursements and investment report for September 2019 12. Adopted and waived full reading of Resolution No. 19-1120 accepting FY 2018/19 Year-End Financial Report for the Capital Improvement Program (CIP) Budget and amend the FY 2018/19 CIP Budget Operations Services 13. Ratified amendment to agreement with Carollo Engineers in the amount of $197,854 to perform an evaluation of Per-and-Polyfluoroalkyl Substances (PFAS) treatment at Wells 5, 6, and 8. CIP No. 17100 and allocate $200.000 from Fund 421 Water Replacement Capital Improvement Program to CIP No. 17100 14. Approved the purchase of four Ford Utility Interceptors from Folsom Lake Ford for $184,543.40, two Chevrolet Tahoes from Folsom Chevrolet for $96,685.56, and outfitting of vehicles by Lehr for $60,460.18, for a total of$390,402 15. Approved and authorized the City Manager to execute the first amendment to agreement with ACCO Engineering in the amount of $341,690 for HVAC maintenance and repairs 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, Narum, Pentin, Testa, Mayor Thorne Noes: Councilmember Narum (Item 3) Absent: None Recused: Councilmember Testa (Item 8) MEETING OPEN TO THE PUBLIC 16. Public Comment Barry Johnson expressed concern about the intersection at East Angela and Bernal and the lack of sidewalks on the east side of the road and asked that a crosswalk be installed to help people cross and possibly slow traffic down. City Council Minutes Page 2 of 5 November 5. 2019