CC MIN 06212022 - Laserfiche WebLink

Councilmember Arkin stated the skatepark is what staff came up with as part of a recommendation with two viable options. She encouraged a focus on what the City Council is deciding tonight. Councilmember Balch stated the dais has different CIP priorities and this is fine. He stated he will stick to his position of not wanting to reduce the reserves. He stated the prioritization of the CIP items needs to be addressed. MOTION: It was m/s by Arkin/Testa to approve the Mid-Term Operating Budget and Capital Improvement Program as recommended by staff and allocate $1 million to the skatepark. Motion passed by the following vote: Ayes: Councilmembers Arkin, Testa, Mayor Brown Noes: Councilmembers Balch, Narum Absent: None 30. Approve plans and specifications, review bids, and award a construction contract to Argo Construction, Inc. in the amount of $2,249,020 for the Library Roof Replacement Project, CIP No. 14408 City Manager Beaudin clarified this would have been a Consent Calendar item except the budget had not yet been approved. He provided a very brief staff report. In response to Councilmember Narum, City Manager Beaudin confirmed this does not include the lighting component. He confirmed staff will request approval for a contract for the lighting at some point in the future. In response to Councilmember Balch, City Manager Beaudin confirmed the FY 22/23 budget would cover the costs. Mayor Brown opened the public hearing. There being no speakers, Mayor Brown closed the public hearing. Councilmember Narum moved to approve the item. Councilmember Testa seconded the motion. MOTION: It was m/s by Narum/Testa to approve the plans and specifications, review bids, and award a construction contract to Argo Construction, Inc. in the amount of $2,249,020 for the Library Roof Replacement Project, CIP No. 14408 as recommended by staff. Motion passed by the following vote: Ayes: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown Noes: None Absent: None Mayor Brown recessed the meeting at 8:56 p.m. The meeting resumed at 9:02 p.m. 31. Adopt and waive second reading of Ordinance No. 2238 approving the Pleasanton Police Department's Military Equipment Use Policy and Equipment List pursuant to requirements of AB 481. City Manager Beaudin introduced the item. Councilmember Balch reported he watched the discussion at the June 7 City Council meeting which he was unable to attend. He added he has since reviewed the items on the list in person at the Police Station. City Council Minutes Page 11 of 18 June 21,2022