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AGENDA AMENDMENTS <br /> Nelson Fialho, City Manager reported a red-lined version of the minutes was distributed to clarify the <br /> motion that was made City Council will be adopting those amendments with its motion <br /> CONSENT CALENDAR <br /> City Manager <br /> 2 Approved regular and special meeting minutes of September 20, regular meeting minutes of <br /> October 4, 2016 <br /> 3 Waived full reading and adopted Resolution No. 16-898 setting the 2017 City Council Meeting <br /> Schedule <br /> 4 Waived full reading and adopted Resolution No. 16-899 amending the Master Fee schedule <br /> regarding fee for Notary Public Services <br /> 5 Waived full reading and adopted Resolution No. 16-900 approving a purchase and sale <br /> agreement with Pleasanton Gardens and authorize the City Manager to execute documents <br /> related to the transfer of the property for Kottinger Gardens Phase II located at 251 Kottinger <br /> Drive <br /> Community Development <br /> 6 Waived second reading and adopted Ordinance No. 2154 amending Title 11, Chapter 11 20, <br /> Section 11 20 10 of the Pleasanton Municipal Code changing a speed limit <br /> Community Services <br /> 7 Approved and authorized the City Manager to execute a professional service agreement with <br /> Nelson/Nygaard Consulting Associates, Inc , in the amount of $170,125 for a Tn-Valley <br /> Paratransit Services assessment and a Memorandum of Understanding with Livermore Amador <br /> Valley Transit Authority to jointly conduct the assessment <br /> Economic Development <br /> 8 Approved appointments of Jim DeMersman, President, Byran Bowers, President-elect, Bernie <br /> Billen, Secretary, Janet Yarbrough, Treasurer, Vic Malatesta, Past President, Laura Olson, <br /> Executive Director to the 2017 Advisory Board for the Pleasanton Downtown Association <br /> Business Improvement District <br /> Finance <br /> 9 Accepted the monthly disbursements and investment report for October 2016 <br /> Operation Services <br /> 10 Approved and authorized the City Manager to execute an agreement to provide temporary water <br /> supply for potential periods of recycled water outages during the DERWA facilities expansion <br /> construction project by and between DERWA and the City of Pleasanton <br /> 11 Waived full reading and adopted Resolution No. 16-901 amending Resolution Nos 15-795 and <br /> 15-796 suspending water and sewer CIP increases for calendar year 2017 <br /> City Council Minutes Page 2 of 7 December 6, 2016 <br />