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CCMIN 06152021
City of Pleasanton
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CCMIN 06152021
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CITY CLERK
CITY CLERK - TYPE
MINUTES
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6/15/2021
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No. 21-1226 for 1955-1 (Moller Ranch); Appropriated $11,560 from the applicable City Funds <br /> (General Fund, Water Fund, and Sewer Fund) to the respective Landscape Maintenance Districts <br /> Finance <br /> 5. Moved to the regular agenda — Adopt a resolution approving the two-year Operating Budget for <br /> FY 2021/22 and 2022/23 <br /> 6. Adopted and waived full reading of Resolution No. 21-1228 approving the four-year Capital <br /> Improvement Program for FY 2021/22 through 2024/25; Appropriated the revenues and approved <br /> the project expenditures and transfers for the projects recommend for funding in FY 2021/22 and <br /> FY 2024/25 <br /> 7. Adopted and waived full reading of Resolution No. 21-1229 approving the FY 2021/22 Investment <br /> Policy and Guidelines <br /> 8. Adopted and waived full reading of Resolution No. 21-1230 approving the FY 2021/22 <br /> Appropriations Limit of $735,763,066 <br /> 9. Approved FY 2021/22 Recurring Purchase Order agreements <br /> Human Resources <br /> 10. Approved agreement with Innovative Claim Solutions, Inc. to administer the worker's compensation <br /> program for three years with the option to renew for two successive one-year terms mutually agreed <br /> upon by both parties <br /> 11. Approved and authorized City Manager to execute the third amendment to agreement to increase <br /> the maximum amount by $150,000 with Burke, Williams & Sorensen, LLP for legal services <br /> Library and Recreation <br /> 12. Approved agreement with Graham Hitch Mortuary for cemetery mangement, sales and burial <br /> coordination <br /> 13. Approved the appointment of Nikita Jayaprakash as Teen Poet Laureate for the 2021/22 school <br /> year <br /> 14. Approved amendment to agreement with CivicPlus in the amount of $323,619 for recreation <br /> management software <br /> Operations Services <br /> 15. Approved and authorized City Manager to execute first amendment to agreement with New Imagine <br /> Landscape to extend the services for an additional two-year period through June 30, 2023, for a <br /> total not to exceed amount of $217,800 for Street median mulching replenishment throughout the <br /> City <br /> 16. Approved and authorized City Manager to execute a purchase order with Calmoto Livermore in the <br /> amount of$194,342.64 for six motorcycles for the Police Department <br /> MOTION: It was m/s by Arkin/Balch to approve the Consent Calendar as amended and as noted. <br /> Motion passed by the following vote: <br /> City Council Minutes Page 2 of 10 June 15. 2021 <br />
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