CCMIN09192017 - Laserfiche WebLink

display/inventory to be shared by Stoneridge Chrysler-Jeep-Dodge-Ram and a future dealership located at 2694 Stoneridge Drive as filed under case PUD-123, Mathew Zaheri 5. Waived second full reading and adopted Ordinance No. 2169 amending Chapter 18.110 (Personal Wireless Service Facilities) of the Pleasanton Municipal Code to allow for small-cell- wireless systems in the Hacienda Business Park where the systems are concealed Economic Development 6. Approved appointment of 2018 Advisory Board for the Pleasanton Downtown Association Business Improvement District: Jim DeMersman, President; Bryan Bowers, President-elect; Bernie Billen, Secretary; Janet Yarbrough, Treasurer; Laura Olson, Executive Director Engineering 7. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to execute a construction contract with ELLA in the amount of $194,300 for the Yolanda Court Outfall Structure Repair project, CIP No. 17434; authorized the Director of Engineering to approve and execute contract change order not to exceed $19,000, and the transfer of $90,0046 from the Bi-Annual Strom Repairs and Improvement project, CIP No. 17415 to the Yolanda Court Outfall Structure Repair project Fire 8. Approved and authorized the City Manager to execute second amendment to the Emergency Medical Services First Responder Advanced Life Support Services Agreement (FRALS) between the City and the County of Alameda, and accepted the transfer of ownership of ten pieces of EMS equipment stipulated in the amendment Library 9. Approved and authorized the City Manager to execute a Memorandum of Understanding between the City and Friends of the Pleasanton Library establishing roles and responsibilities concerning Friends support of the Library and the operation and management of equipment and space 10. Approved the new Library Collection Development Policy MOTION: It was m/s Brown/Narum by to approve the consent calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Noes: None Absent: None MEETING OPEN TO THE PUBLIC 11. Public Comment Bruce Feidler spoke about the accomplishments of Serena Chen, who he nominated for a Jefferson Award. She has done the most to improve public health in California, educating people across the Bay area to protect them from the death and disease caused by tobacco products. He thanked the City Council for their two decades of leadership in the area of tobacco use prevention. City Council Minutes Page 2 of 5 September 19,2017