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CCMIN110700
City of Pleasanton
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CCMIN110700
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9/17/2007 10:56:32 AM
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12/18/2000 8:17:00 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
11/7/2000
DOCUMENT NO
CCMIN110700
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7 <br /> <br />Accept Traffic Committee Minutes of October 5, 2000. (IR 00:047) <br /> <br />Adopt Resolution No. 00-127, pOStpOning the Special Election for the Happy <br />Valley Annexation from December 5, 2000 to April 26, 2001; and adopt <br />Resolution No. 00-128, requesting that LAFCO approve an extension of time <br />(until June 30, 2001) to complete the annexation proceedings for the Happy <br />Valley Annexation. (SR 00:298) <br /> <br />Approve the contract for consulting services with Lorick Associates Consulting, <br />Inc. for the development and implementation of an automated Maintenance <br />Management System for City Street, Water, Sewer, Parks, sad SuppOrt Services <br />and authorize the City Manager to sign the subject contract in the amount of <br />$159,066; approve a budget of $339,976 for said project (including the above <br />conwact with Lorick Associates pins future purchase of hardware/software <br />systems) from the following funds: Water Fund - $29~73; Sewer Fund - <br />$29,273; General Fund - $181,430 for total additional appropriations in the <br />amount of $239,976. (SR 00:296) <br /> <br />Approve Change Order No. One for Hopyard Road Planter Strip Landscaping, <br />Project No. 997023 in the amount of $14,707.00; and authorize the City Engineer <br />to approve and execute the conWatt change order. (SR 00:290) <br /> <br />Acceptance of Canyon Way road widening project. (SR 00:301) <br />This item was removed from the agenda. <br /> <br />Approve a contract for consultant services with MacKay and Somps, Inc. to <br />provide specialized consultant services; authorize the City Manager to sign the <br />subject contract in an amount not to exceed $109,300; and appropriate $109,300 <br />from the General Fund for this contract. (SR 00:297) <br /> <br />Accept the repOrt on artist selection for the Val Vista Community Park Design <br />Team. (IR 00:046) <br />No action was required or taken on this item. <br /> <br />Approve purchase of three additional replacement patrol cars and associated <br />equipment including instalhtion; and appropriate from the Police Vehicle <br />Replacement Fund an amount not to exceed $100,000. (SR 00:283) <br /> <br />Accept the financial update for fiscal year 1999-2000 regarding the General Fund <br />and Capital Improvement Funds. (SR 00:284) <br />No action was required or taken on this item. <br /> <br />Approve contract with Jones & Stokes for the Downtown Specific <br />Environmental Impset Report. (SR 00:302) <br />This item was removed from the agenda. <br /> <br />Plan <br /> <br />Pleasanton City Council <br />Minutes 3 11/07/00 <br /> <br /> <br />
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