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AGENDA
City of Pleasanton
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2023
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062023
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AGENDA
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6/14/2023 3:28:04 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
6/20/2023
DESTRUCT DATE
15Y
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City Manager <br /> 1. Approve meeting minutes of May 31, June 6, and June 8, 2023 <br /> Community Development <br /> 2. Actions of the Zoning Administrator and Planning Commission <br /> 3. Authorize staff to submit a federal grant application to the United States Department of <br /> Transportation for the Safe Streets and Roads for All — Planning and Demonstration grant, for up <br /> to $300,000 in grant funding <br /> Engineering <br /> 4. Public Hearing _Adopt resolutions approving the 2023/24 annual assessments for Landscape <br /> Maintenance Districts 1984-1 (Ponderosa-Del Prado), 1993-1 (Windsor), 1993-2 (Bonde Ranch), <br /> 1994-1 (Oak Tree Farm) and 1995-1 (Moller Ranch) <br /> 5. Approve design professional services agreements for on-call geotechnical engineering and <br /> material testing services with the firms of ENGEO Incorporated, Geocon Consultants, Inc., and <br /> BSK Associates for total aggregate not-to-exceed amount of$500,000 between July 1, 2023 and <br /> June 30, 2026, with the option of two one-year extensions <br /> 6. Approve design professional services agreement for on-call general architectural services with <br /> Interactive Resources, Inc., LCA Architects, Inc., and AC Martin, Inc. for total aggregate not-to- <br /> exceed amount of$500,000 between July 1, 2023 and June 30, 2026, with the options of two <br /> one-year extensions <br /> 7. Approve design professional services agreement for on-call land surveying and drafting services <br /> with Kier & Wright Civil Engineers and Land Surveyors, Inc., and Sandis Civil Engineers <br /> Surveyors Planners for total aggregate not-to-exceed amount of$400,000 between July 1, 2023 <br /> and June 30, 2026, with the option of two one-year extensions <br /> Finance <br /> 8. Accept the Monthly Disbursements and Investment Report for April 2023 <br /> 9. Adopt a resolution approving fiscal year 2023/24 Investment Policy and Guidelines of the City of <br /> Pleasanton <br /> 10. Approval of fiscal year 2023/24 Recurring Purchase Order Agreements <br /> Library and Recreation <br /> 11. Introduce and waive first reading of an ordinance to permit a-bikes on trails and pathways, and in <br /> parks and recreation facilities, subject all bikes to a 15 mph speed limit or slower for safe <br /> operation, and other regulations, by amending Municipal Code Title 11 Vehicles and Traffic and <br /> Chapter 13.08 Parks and Recreation Facilities <br /> Operations Services <br /> 12. Approve a Five-Year Agreement with Smart Energy Water Systems, Inc., for a total not to exceed <br /> amount of$561,143 for the City's Customer Service Web Portal for Utility Billing <br /> City Council Agenda Page 2 of 4 June 20,2023 <br />
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