CCMIN120611 - Laserfiche WebLink

8. Approved and authorized the City Manager to execute a Preannexation Agreement and authorized water and sewer connections for 999 East Mockingbird Lane (Pellowski) Community Services 9. Approved and authorized the City Manager to execute a professional service agreement with Eye580 in the amount of$25,000 for the development of the Ptownlife website 10. Approved the location of the public artwork "Eternity" at the Firehouse Arts Center 11. Approved proposed artworks for Phase Two of the Harrington Public Art Acquisition Plan Finance 12. Accepted the Monthly Disbursements and Investment Report for October 2011 13. Public Hearing: Adopted Resolution No. 11-488 Levying the Pleasanton Downtown Business Improvement District Assessment for 2012 14. Public Hearing: Adopted Resolution No. 11-489 making the finding that certain development impact fees (AB 1600 and SB 1693) collected are unexpended after five years but are committed to particular projects Fire 15. Approve contract with Pierce Manufacturing Inc. for the Replacement Purchase of a Type I Fire Engine Mayor& City Council 16. Confirmed appointments to the ad hoc Historic Preservation Task Force Planning Commission Jennifer Pearce Planning Commission Phillip Blank At-large member Emilie Cruzan Linda Garbarino Gerald Hodnefield Paul Martin Bonnie Krichbaum Operations Services 17. Approve and authorize the City Manager to execute a professional services agreement with Carollo Engineers for $287,280 to complete the City of Pleasanton Recycle Water Feasibility Study MOTION: It was M/S by Cook-Kallio/Thorne to approve Consent Calendar as submitted. Motion carried by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None MEETING OPEN TO THE PUBLIC 18. Public Comment City Council Minutes Page 2 of 18 December 6, 2011