AGENDA - Laserfiche WebLink

9. Adopt a resolution ordering the summary vacation of a portion of a public service easement located at 3802 Stanley Boulevard related to Tract 8245 (Irby Ranch) 10. Approve plans and specifications, review bids, and award a construction contract to CWS Construction Group, Inc. in the amount of $823,000 for the Pleasanton Library staff office and storage area remodel project, CIP No. 17750 Finance 11. Accept monthly disbursements and investment report for September 2019 12. Adopt a resolution to accept 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. Ratify 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 14. Approve the purchase of four Ford Utility Interceptors from Folsom Lake Ford for $184,543.40, two Chevrolet Tahoe's from Folsom Chevrolet for $96,685.56, and outfitting of vehicles by Lehr for $60,460.18, for a total of$390,402 15. Approve first amendment to agreement with ACCO Engineering in the amount of $341,690 for HVAC maintenance and repairs MEETING OPEN TO THE PUBLIC 16. Public Comment from the audience regarding items not listed on the agenda — Speakers are encouraged to limit comments to 3 minutes. PUBLIC HEARINGS AND OTHER MATTERS If necessary to assure completion of the following items, the Mayor may establish time limits for the presentations by individual speakers. 17. Consider a resolution accepting FY 2018/19 year-end operating budget report and designating General Fund reserves 18. Receive presentation and provide direction regarding City's water system and Per-and- Polyfluoroalkyl Substances (PFAS) MATTERS INITIATED BY COUNCIL COUNCIL REPORTS: Brief reports on conferences, seminars, and meetings attended by the Mayor and City Council ADJOURNMENT City Council Agenda Page 2 of 3 November 5,2019