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CCMIN081908
City of Pleasanton
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CCMIN081908
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9/17/2008 3:05:28 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
8/19/2008
DESTRUCT DATE
PERMANENT
DOCUMENT NO
CCMIN081908
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2. Adopted Resolution 08-229 approving the revised Retention Periods for City records of <br />the Pleasanton Police Department <br />Citv Manager <br />Approved lease agreement between Zone 7 and the Cities of Livermore and Pleasanton <br />for the continued placement of telecommunications equipment at 3801 Doolan Road and <br />authorized the City Manager to execute the lease agreement <br />Adopted Resolution 08-230 and urgency Ordinance 1981 amending local sewer rates <br />as applied to schools due to the change in billing methodology with those changes <br />effective July 1, 2008 <br />5. Approved analysis of Commissioner absences for the period of January 1 through June <br />30, 2008 <br />Communitv Development <br />6. Accepted actions of the Zoning Administrator and Planning Commission <br />Finance <br />7. Accepted the Monthly Disbursements and Investment Report for June 2008 <br />Parks and Communitv Services <br />8. Accepted Public Improvements, West Las Positas Median Island Landscaping, Phase 1, <br />Project No. 037042 and authorized filing a notice of completion. <br />9. Approved Proposed FY 2008/09 Park Renovation Fund Projects <br />Police <br />10. Adopted Resolution 08-231 authorizing and ratifying an agreement between the <br />California Highway Patrol and the Pleasanton Police Department for the receipt of grant <br />funds for police assistance within the Tri-Valley Safety Challenge <br />Public Works <br />11. Accepted public improvements performed by JMB Construction Inc. for the Vineyard <br />Avenue Booster Pump Station, CIP No. 011023-P.S. and authorized filing a notice of <br />completion <br />12. Approved plans and specifications, reviewed bids, awarded and authorized the City <br />Manager to execute a construction contract to ENVZ Inc. in the amount of $85,506 for <br />Mohr Avenue Sidewalk Construction, CIP No. 015032 and authorized the Director of <br />Public Works to approve and execute required contract change orders to address <br />unanticipated project conditions for a total not-to-exceed amount of $13,000 and a <br />separate change order of $8,100 for the construction of two intersections access ramps at <br />Vineyard and Isabel Avenues <br />City Council Minutes 2 August 19, 2008 <br />
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