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CITY COUNCIL REGULAR MEETING AGENDA PACKET
City of Pleasanton
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2024
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120324 REGULAR
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CITY COUNCIL REGULAR MEETING AGENDA PACKET
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12/11/2024 11:37:56 AM
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12/11/2024 11:36:42 AM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
12/3/2024
DESTRUCT DATE
15Y
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City Council Minutes Page 4 of 7 November 19, 2024 <br />Public Works <br />11.Approve Amendment No. 1 to Agreement between the City of Pleasanton and <br />Zone 7 Water Agency to perform Phase I Feasibility review for the Regional <br />Groundwater Facilities Project for a Revised Total Not-To-Exceed Amount of <br />$2,733,178 <br />Recommendation: Authorize the City Manager or their delegate(s) to execute <br />Amendment No. 1 to the Agreement between the City of Pleasanton and Zone 7 <br />Water Agency to perform Phase I Feasibility Study for the Regional Groundwater <br />Facilities Project to reflect the new total not-to-exceed amount of $2,733,178 <br />inclusive of a 10 percent contingency, by which Zone 7 and the City will share the <br />cost of Phase I - Feasibility Study for the consultant and construction contract with <br />$1,449,947 allocated to Zone 7 and $1,283,231 allocated to the City. <br />12.Approve a purchase order with Shape Incorporated in the amount of $1,170,000 <br />and authorize a $117,000 contingency for the purchase of a pre-packaged booster <br />station for Turnout No. 4 Pre-Packaged Booster Station Procurement, CIP No. <br />24181 <br />Recommendation: <br />1.Approve a purchase order for $1,170,000 with Shape Incorporated of <br />Pleasanton, California, for the Turnout No. 4 Pre-Packaged Booster Station <br />Procurement, CIP No. 24181. <br />2.Authorize the City Manager or their delegate(s) to enter into the purchase <br />order. <br />3.Authorize the Director of Public Works, or designee, to approve and execute <br />contract change order(s) for a contingency amount not to exceed $117,000 <br />(approximately 10 percent of the purchase order). <br />MEETING OPEN TO THE PUBLIC <br />13.Presentation of a proclamation recognizing November 2024 as Native American <br />Heritage month <br />Councilmember Arkin presented the proclamation to recipient Kelly Cousins and <br />Alfonso Ramires. <br />14.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: Vin Pohray, Kelly Cousins, Sandra Yamaoda, Rick Schempp, Vicki <br />LaBarge, Linda Garbarino, Doug Miller, Johnnie Lee. <br />Mayor Brown closed public comment. <br />Page 10 of 126
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