CCMIN01212020 - Laserfiche WebLink

$33,500 to prepare plans and specifications for a temporary fire station to be located on the southeast corner of Stoneridge Drive and Rheem Drive 9. Accepted public improvements performed by Summerhill Las Positas, LLC for Tract 8246 (Andares) located at 5850 W. Las Positas Boulevard and authorized the City Clerk to file a notice of completion 10. Accepted public improvements performed by Workday for a six-story office building located at 6110 Stoneridge Mall Road and authorized the City Clerk to file a notice of completion 11. Accepted public improvements performed by Suarez & Munoz Construction, Inc. for the Pioneer Cemetery Entry and Wayfinding Improvements, CIP No. 18750; authorized the City Clerk to file a notice completion; payment of retention in the amount of $20,977 and transfer project balance to the Pioneer Cemetery Master Plan Implementation Reserve, CIP No. 16446 12. Accepted public improvements performed by KN St. John, LP for Tract 8326 located at 536 and 550 St. John Street and authorized the City Clerk to file a notice of completion 13. Accepted public improvements performed by Fireside Investors, LLC for PM 10529, located at 377 St. Mary Street and authorized the City Clerk to file a notice of completion Finance 14. Accepted monthly disbursements and investment report for November 2019 Library and Recreation 15. Approved and authorized the City Manager to execute fifth amendment to agreement with Monte Vista Memorial Investment Group in the amount of $184,580 for grounds maintenance and burials at the Pleasanton Pioneer Cemetery 16. Second reading and adoption of Ordinance No. 2202 allowing voting by the youth members of the Human Services, Parks and Recreation, Library and Civic Arts Commissions by amending Municipal Code Sections 2.28.030, 2.32.030, 2.34.030 and 2.39.030 **Pentin voted no on introduction** 17. Accepted and approved the location of Public Artwork, Eventide at Alviso Adobe Community Park, northwest of the orchard Operations Services 18. Approved and authorized the City Manager to execute agreement with West Yost Associates in the amount of $241,661 to perform a risk and resilence assessment and revise the emergency response plan per the requirements of America's Water Infrastructure Act of 2018 and allocated $250,000 from Fund 421 Water Replacement Capital Improvement to fund the agreement 19. Approved and authorized the City Manager to execute amendment to agreement with WRA, Inc. for an additional $103,700 for routine stream and pond maintenance activities and reallocated $40,000 from Bi-Annual Trash Capture Devices, CIP No. 20443 to Bi-Annual Strom Repairs/Improvments, CIP No. 20415 to fund the agreement Police City Council Minutes Page 2 of 7 January 21, 2020