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CC MIN 03052024 REGULAR
City of Pleasanton
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CITY CLERK
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MINUTES
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2020 - PRESENT
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2024
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CC MIN 03052024 REGULAR
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5/9/2024 8:33:21 AM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
3/5/2024
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agreement for Shape, Inc. for utilities sewer and storm maintenance and pump <br /> repairs by increasing the total amount $100,000 and extending the term through <br /> Fiscal Year 2024/2025 for a total not-to-exceed amount of$425,000 over a five- <br /> year term <br /> Recommendation: Approve the third amendment to the as-needed maintenance <br /> and trade services agreement for Shape, Inc. for utilities sewer and storm <br /> maintenance and pump repairs by increasing the total amount by $100,000 and <br /> extending the term to June 30, 2025, through Fiscal Year 2024/2025 for a total not- <br /> to-exceed amount of$425,000 over a five-year term <br /> 11. Review the bandstand options for Lions Wayside Park and provide direction to <br /> proceed with the staff recommendation of Option 1 <br /> Recommendation: Review the bandstand options for Lions Wayside Park and <br /> provide direction to proceed with the staff recommendation of Option 1. <br /> MEETING OPEN TO THE PUBLIC <br /> 12. Presentation of a Proclamation recognizing Pleasanton's 2024 Ambassadog <br /> Councilmember Testa presented the proclamation which was received by the Burk <br /> family on behalf of Ambassadog Winston. <br /> 13. Public Comment regarding items not listed on the agenda — Speakers are limited to <br /> 3 minutes. <br /> Mayor Brown opened public comment. The following individuals provided <br /> comment: Sharon Piekarski, David Herring, and Arne Olson. <br /> Mayor Brown closed the public comment. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> 14. Receive a presentation on debt financing regarding interim water improvement projects <br /> and adopt a resolution declaring the City's intention to reimburse expenditures relating <br /> to capital improvement projects from the proceeds of tax-exempt obligations <br /> Recommendation: Adopt Resolution No. 2024-012 declaring the City's intention to <br /> reimburse expenditures relating to capital improvement projects from the proceeds of <br /> tax-exempt obligations. <br /> Susan Hsieh, Finance Director, and consultant Jaime Trejo presented the item and <br /> answered questions. <br /> Mayor Brown opened public comment. There being no speakers, Mayor Brown closed <br /> City Council Minutes Page 4 of 6 March 5, 2024 <br />
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