City of Pleasanton
2/13/2020 8:40:35 AM
2/13/2020 8:40:30 AM
CITY CLERK - TYPE
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CITY OF PLEASANTON <br /> CITY COUNCIL MEETING MINUTES <br /> January 21, 2020 <br /> Vice Mayor Narum called the regular meeting of the City Council to order at the hour of 7:00 p.m. <br /> Councilmember Brown led the Pledge of Allegiance and provided opening remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Pentin, Testa, Vice Mayor Narum <br /> Absent: Mayor Thorne <br /> AGENDA AMENDMENTS <br /> City Manager Fialho advised Item 23 will be rescheduled to a future meeting in February 2020. <br /> CONSENT CALENDAR <br /> City Manager <br /> 1. Approved minutes of December 3 and 17, 2019 <br /> 2. Approved and authorized the City Manager to execute amendment to agreement with Moore, <br /> lacofano and Goltsman, Inc. for $69,289 for additional design, survey, and landscape architectural <br /> services for the Lions Wayside and Delucchi Parks Master Plan update <br /> Community Development <br /> 3. Actions of the Zoning Administrator and Planning Commission <br /> 4. Waived second reading and adopted Ordinance No. 2203 approving the application of Abbas <br /> Mash to demolish the existing approximately 3,510-square-foot restaurant building; rezone the <br /> subject parcel from C-F (Freeway Commercial) District to PUD-C (Planned Unit Development — <br /> Commercial) District; and construct an approximately 10,980-square-foot, single-story, multi- <br /> tenant commercial building and related site improvements at 6455 Owens Drive <br /> 5. Waived second reading and adopted Ordinance No. 2204 adding Municipal Code Section <br /> 18.140.030 Fines and Restrictions of Future Development for Illegal Historic Building Demolition <br /> to the Pleasanton Municipal Code <br /> 6. Approved and authorized the City Manager to execute agreement with Lehr Auto Electric in the <br /> amount of $466,089 for the Automatic License Plate Reader System, CIP No. 18547; the Director <br /> of Community Development to approve and execute change orders not to exceeed $46,609; and <br /> appropriated $61,040 from Miscellaneous CIP Fund to CIP No. 18547 <br /> Engineering <br /> 7. Approved and authorized the City Manager to execute agreement with Park Planet in the amount <br /> of $275,149 to renovate two playgrounds at Orloff Neighborhood Park and authorized the Director <br /> of Engineering to approve and execute amendments not to exceed $27,500 <br /> 8. Approved and authorized the City Manager to execute second amendment to agreement with Jeff <br /> Katz Architecture for the Fire Station No. 3 Replacement Project, CIP No. 17423 in the amount of <br /> $33,500 to prepare plans and specifications for a temporary fire station to be located on the <br /> southeast corner of Stoneridge Drive and Rheem Drive <br />
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