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The roll call vote was as follows: <br />AYES: Councilmembers - Ayala, Campbell, Dennis, Michelotti, and Mayor Pico <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 6a(7) <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Ayala, to approve the improvement <br />plans and Final Map for Tract 7372, Happy Valley Golf Course, and to accept all parcels of <br />land and easements offered for dedication on the Final Map. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers - Ayala, Campbell, Dennis, Michelotti, and Mayor Pico <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 6a(8) <br /> <br /> It was moved by Mr. Campbell, seconded by Ms. Michelotti, to approve plans and <br />specifications for the construction of Phase I of the Happy Valley Golf Course, Project No. <br />968036; to award the contract for the project to Ferma Corporation for a low bid of <br />$16,524,214.05; to authorize the City Manager to enter into the above contract; and to <br />authorize the Director of Public Works, or designee, to approve and execute contract <br />change orders for a contingency amount not to exceed $826,210.70 (5% of the construction <br />bid), if necessary, for related project work; all of the above being contingent upon approval <br />of Annexation No. 150 and issuance of a County encroachment permit by the end of <br />September 2002. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Ayala, Campbell, Dennis, Michelotti, and Mayor Pico <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 6a(9) <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Michelotti, to approve (1) an <br />amendment to Contract C-01-131 with Balance Hydrologics, Inc. for creek restoration and <br />relocation inspection for a fee increase in an amount not to exceed $10,000, for a total <br />contract amount of $48,043; (2) an amendment to Contract C-01-120 with Creegan + <br />D'Angelo for construction support services an construction staking for a fee increase not to <br />exceed $327,200, for a total contract amount of $499,090; (3) an amendment to Contract <br />CM-01-075 with Heinbuch Golf, LLC, for construction management services for a fee <br />increase in an amount not to exceed $1,154,500, for a total contract amount of $1,424,171; <br /> <br />Pleasanton City Council 24 <br />Minutes <br /> <br />09/17/02 <br /> <br /> <br />