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CC MIN 01172023
City of Pleasanton
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CITY CLERK
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2020 - PRESENT
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CC MIN 01172023
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2/9/2023 4:32:14 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
1/17/2023
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PERMANENT
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1. Approve first amendment to the professional services agreement with Citizen Communication <br /> DBA Recyclist for SB1383 Waste Compliance Program Tracking Software to increase the amount <br /> of the 3-year agreement by $12,000 for a total not to exceed $111,230 <br /> Recommendation: Approve the First Amendment to the Professional Services Agreement with <br /> Recyclist (Attachment 1) for SB1383 Waste Compliance Program Tracking Software to increase <br /> the amount of the agreement by $12,000 for a total amount not to exceed $111,230 over the <br /> three-year term. <br /> 2. Approve special meeting minutes of December 15, 2022 <br /> Recommendation: Approve the minutes. <br /> Community Development <br /> 3. Actions of the Planning Commission and Zoning Administrator <br /> Recommendation: Approve the actions of the Planning Commission and Zoning Administrator. <br /> Engineering <br /> 4. Accept public improvements performed by American Asphalt Repair& Resurfacing Co, Inc. for <br /> the Annual Slurry Seal of Various Streets Project, CIP No. 22504 <br /> Recommendation: <br /> 1. Accept the project as complete and authorize the City Clerk to file a Notice of Completion. <br /> 2. Authorize release of the retention in the amount of$24,562 to American Asphalt Repair& <br /> Resurfacing Co., Inc. 30 days after the recordation of the Notice of Completion. <br /> 3. Authorize the return of the project's unused balance of$70,379 to its fund balance, Gas Tax <br /> — Fund 160. <br /> 5. Approve plan and specifications, review bids, and award a construction contract to Golden Bay <br /> Construction, Inc. in the amount of$1,561,960.50 for the Val Vista Underdrain Improvements <br /> Project, CIP No. 21457 <br /> Recommendation: <br /> 1. Approve the plans and specifications, review the bids received, and award a construction <br /> contract for the project to Golden Bay Construction, Inc in the amount of$1,561,960.50. <br /> 2. Authorize the City Manager to enter into the construction contract. <br /> 3. Authorize the Director of Engineering to approve and execute project change orders for a <br /> contingency amount not-to-exceed $235,000 (approximately 15 percent). <br /> 4. Authorize a transfer from CIP No. 22484, Design and Construct Storm Drain Outfalls <br /> Rehabilitation Project, in the amount of$414,543 to the Val Vista Underdrain Improvements <br /> Project, CIP No. 21457. <br /> 6. Approve a professional services agreement with Miracle Playsystems, Inc. for the not-to-exceed <br /> amount of$324,608.24 to renovate the southern playground at Val Vista Community Park, CIP <br /> No. 23745 <br /> Recommendation: <br /> City Council Minutes Page 2 of 5 January 17, 2023 <br />
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