CCMIN 09072021 - Laserfiche WebLink

Adopted and waived full reading of Resolution No. 21-1237 declaring certain property rights necessary for the construction of the Johnson Drive Economic Development Zone Project (T.P. Heritage Inn of Pleasanton, LLC and S.S. Heritage Inn of Pleasanton, LLC, APNS 941-1300-14 and 941-1300-15); adopted and waived full reading of Resolution No. 21-1238 declaring certain property rights necessary for the construction of the Johnson Drive Economic Development Zone Project (Pacific Telephone and Telegraph Company, APNS 941-1300-17 and 941-1300-18) City Manager 2. Approved second amendment to the professional services agreement with Townsend Public Affairs for legislative advocacy and grant application technical assistance services to increase amount of the agreement by $30,000 for a total amount not to exceed $120,000 Community Development 3. Actions of the Zoning Administrator and Planning Commission 4. Adopted and waived second reading of Ordinance No. 2220 approving a major modification to Planned Unit Development (PUD -114) and minor subdivision to construct and operate a 9,792 - square -foot church and two-story 24,971 -square -foot multi-purpose building with gymnasium on a 4.3 -acre portion of the 16 -acre site located at 11300 Dublin Canyon Road Economic Development 5. Continued - Adopt and waive second reading of Ordinance No. 2219 extending Ordinance No. 2211 for 15 percent cap on commission charges by third -party food delivery services on Pleasanton restaurants for one year Engineering 6. Approved plans and specifications, reviewed bids, approved and authorized City Manager to execute a construction contract with Ashron Construction and Restoration, Inc. in the amount of $519,120 for the LPFD Fire Training Tower Repairs Project, CIP No. 21458; authorized the Director of Engineering to approve and execute contract change orders for a contingency amount not -to -exceed $75,530 (approximately 15 percent of the contract); and appropriated $420,000 from the General Fund — Capital Improvement Program Reserve (CIPR), to the Fire Training Tower Repairs Project, CIP No. 21458 7. Approved and authorized City Manager to execute an agreement for purchase of a permanent easement and accept a grant of easement with/from the Dublin San Ramon Service District for widening of Johnson Drive and Stoneridge Drive as part of the Johnson Drive Economic Development Zone Finance 8. Accepted the monthly disbursements and investment report for July 2021 Library and Recreation 9. Approved and authorized City Manager to execute a two-year as -needed services agreement with PSC Industrial Outsourcing, LP to provide homeless encampment clean-up services starting September 8, 2021, in the amount of $70,000 annually with a total not -to -exceed amount of City Council Minutes Page 2 of 16 September 7, 2021