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01 MINUTES REGULAR 07-15-08
City of Pleasanton
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01 MINUTES REGULAR 07-15-08
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8/15/2008 3:10:48 PM
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CITY CLERK
CITY CLERK - TYPE
STAFF REPORTS
DOCUMENT DATE
8/19/2008
DESTRUCT DATE
15 Y
DOCUMENT NO
01 MINUTES 07-15-08
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4. Pulled from the agenda - Adopt a resolution and urgency ordinance amending local sewer <br />rates as applied to schools due to the change in billing methodology with those changes <br />effective July 1, 2008 <br />Communitv Development <br />5. Accepted actions of the Zoning Administrator and Planning Commission <br />Finance <br />6. Accepted the Monthly Disbursements and Investment Report for May 2008 <br />Fire <br />7. Public Hearing: Adopted Resolution No. <br />Abatement, including administrative costs, <br />on the properties that required abatement <br />08-223 declaring that the costs for Weed <br />are a special assessment and a lien imposed <br />Parks 8 Communitv Services <br />8. Adopted Resolution No. 08-224 authorizing staff to accept Fiscal year 2008/09 and <br />2009/10 Alameda County Measure B Gap Funds for the Pleasanton Paratransit Service <br />Public Works <br />9. Adopted Resolution No. 08-225 authorizing an application with the Metropolitan <br />Transportation Commission for allocation of TDA funds for the Valley Avenue Bicycle Gap <br />Closure project <br />10. Pulled from the agenda - Approve a consultant agreement with TJKM Transportation <br />Consultants in the not-to-exceed amount of $151,860 to prepare an update to the city <br />traffic development impact fee report, CIP No. 085042 <br />11. Approved plans and specifications, reviewed bids, awarded and authorized the City <br />Manager to execute a construction contract with O'Grady Paving, Inc. in the amount of <br />$2,030,79 for Resurfacing of Various City Streets, CIP No. 085003; authorized the Director <br />of Public Works to approve and execute contract change orders for a contingency amount <br />not to exceed $304,557 (15% of the contract amount) for necessary related project work; <br />authorized the transfer of the balance of $988,606 from CIP No. 075003 (Resurfacing of <br />Various City streets) to Project No. 085003 <br />12. Accepted public improvements for Chateau Country Estates, Tract 7240 (Hahner <br />Property) and authorized filing a notice of completion <br />13. Adopted Resolution No. 08-226 authorizing execution of the Amended and Restated <br />Joint Exercise of Powers Agreement concerning the Livermore/Amador Valley Transit <br />Authority (LAVTA) <br />Motion: It was m/s by Thorne/McGovern to approve Consent Calendar as submitted and as <br />noted. Motion passed by the following vote: <br />Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />City Council Minutes 2 July 15, 2008 <br />
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