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SUPPLEMENTAL
City of Pleasanton
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CITY CLERK
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AGENDA PACKETS
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2024
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020624 REGULAR
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SUPPLEMENTAL
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2/6/2024 9:20:43 AM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
2/6/2024
DESTRUCT DATE
15Y
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maintenance and trade services agreement with Pipe & Plant Solutions, Inc. to increase the <br /> not-to-exceed amount by $700,000 for sewer CCTV service to revise the total not-to-exceed <br /> agreement limit from $500,000 to $1,200,000 for FY 2023/24. <br /> 2. Approve and authorize the City Manager to execute the amendment to the as-needed <br /> maintenance and trade services agreement with Presidio Systems, Inc. to increase the not-to- <br /> exceed amount by $250,000 for sewer and storm cleaning services to revise the total not-to- <br /> exceed agreement limit from $500,000 to $750,000 for FY 2023/24. <br /> 11. Approve second amendment to agreement with GHD, Inc. to provide workflow consulting services <br /> for the City's Computerized Maintenance Management Systems (CMMS) by increasing the not-to- <br /> exceed amount by $140,300 for a total not-to-exceed amount of$616,622 <br /> Recommendation: Approve and authorize the City Manager to execute the second amendment to <br /> the Professional Services Agreement with GHD, Inc., for the City's Computerized Maintenance <br /> Management Systems (CMMS), increasing the not-to-exceed amount by $140,300, including a 15 <br /> percent contingency for a total not-to-exceed amount of$616,622. <br /> 12. Accept public improvements performed by DPI for the Annual Water System Distribution <br /> Improvements Project, CIP No. 23183 <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$29,029 to DPI, Inc. 30 days after the <br /> recordation of the Notice of Completion. <br /> 3. Authorize the return of the project's balance of$178,017 to the Water Replacement <br /> Fund(Fund 421) <br /> MOTION: It was m/s by Arkin/Balch to approve the consent calendar as recommended with <br /> modifications to item 2 to remove the meeting on April 2, 2024 and replace July 2 with a meeting on <br /> July 16, 2024, and to exclude items 5 and 10 from the consent calendar. Councilmember Testa noted <br /> her "no" vote on item 1 to carry forward from ordinance introduction. Motion passed by the following <br /> vote: <br /> Ayes: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 13. Business Anniversary Recognition — item heard before Consent Calendar. <br /> 14. Presentation of new City website <br /> Sharon Petrehn, Management Analyst, gave the presentation. Councilmembers asked questions <br /> and provided comments. <br /> 15. Public Comment regarding items not listed on the agenda <br /> Mayor Brown opened public comment. The following individuals provided comments: Arne Olson. <br /> Mayor Brown closed public comment. <br /> City Council Minutes Page 4 of 8 December 5, 2023 <br />
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