City Council Agenda

Tuesday, February 19, 2008

7:00 p.m.

City Council Chamber

200 Old Bernal Avenue

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CALL TO ORDER

• Pledge of Allegiance
• 1 Introductory remarks by Councilmember Thorne

2 AGENDA AMENDMENTS

3 CONSENT CALENDAR – Items listed on the consent calendar are considered routine in nature and may be enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar and will be considered separately.

Administrative Services

1. Approve regular and special meeting minutes of February 5, 2008

(Regular Minutes)  (Special Minutes)

Finance

2. Adopt a resolution finding that certain development impact fees (AB1600 and SB1693) collected from developers are unexpended after five years but the funds are committed to particular projects

Parks and Community Services

3. Approve a Consultant Agreement with Tanaka Design Group, Inc. in the amount of $31,700, for Professional Services, Play Apparatus Replacement Design

Planning

4. Accept or appeal actions of the Zoning Administrator and Planning Commission

5. Second reading of Ordinance No. 1971 approving the application for Planned Unit Development rezoning and development plan approval to rezone an existing 13,161-square-foot parcel from RM-2, 500 (Multiple-Family Residential) District to PUD-HDR (Planned Unit Development – High Density Residential) District to renovate the existing home and to construct four detached single-family units ranging from 1,713 square feet to 1,919 square feet at the property located at 4238 First Street

Police

6. Public Hearing: Adopt a resolution approving recommendations for use of Citizens’ Option for Public Safety Program (COPS) appropriation

7. Second reading of Ordinance No. 1970 amending Pleasanton Municipal Code, Chapter 6.24 pertaining to the Regulation of Massage Services and Massage Establishments

Public Works

8. Approve plans and specifications, review bids, and award contract to J.J.R. Construction, Inc. in the amount of $167,827 for Annual Sidewalk and Ramp Installation, CIP No. 075005

9. Approve third amendment to consultant agreement with Dowling Associates for traffic modeling of General Plan and on-call services

10. Adopt a resolution authorizing the Traffic Engineer to install stop signs when warranted

11. Adopt a resolution approving changes to the Federal Roadway Classification Map

12. Accept public improvements performed by BBI Construction for the Veterans Memorial Building Renovation, CIP No. 008039

13. Approve a consultant agreement in the amount of $390,000 with Carollo Engineers to provide engineering and related services for the wastewater pumping station PS #6 replacement, CIP No. 012027

MEETING OPEN TO THE PUBLIC

14. 4 Presentation of a Commendation to Veterans of Foreign War Post 6298 for Outstanding Community Service

15. 5 Presentation of a Commendation to Commander Carol Bohn for Outstanding Community Service

16. 6 Public Comment from the audience regarding items not listed on the agenda – Comments are limited to 5 minutes, and you will be asked to state your name and city of residence

PUBLIC HEARINGS AND OTHER MATTERS

17. 7 Update on Alviso Adobe Community Park Project and Operating Partnership with Museum on Main Street

18. 8 Review and discuss the scope and process for upcoming labor negotiations with the Pleasanton Police Officers Association (PPOA)

19. 9 Update on City Council Two-Year Work Plan

(Attachments)

20. 10 Approve the appointment of two Councilmembers to the Finance Committee for review of Water and Sewer Rate Studies and Proposed Rate Changes

11 MATTERS INITIATED BY COUNCIL

12 COUNCIL REPORTS: Brief reports on conferences, seminars, and meetings attended by the Mayor and City Council

13 ADJOURNMENT