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Human Resources <br /> 9. Adopt a resolution approving the proposed pay schedule covering temporary classifications <br /> Operations Services <br /> 10. Accept public improvements performed by Delta Engineering Sales, LLC. for the Automated <br /> Meter Infrastructure Project, CIP No. 13116 <br /> 11. Authorize sole source contract with Pump Repair Service Co. in the amount of $$167,068.36 for <br /> the replacement of well #5 <br /> 12. Accept public improvements performed by D.H.R. Construction Inc. for the Callippe Preserve <br /> Golf Course renovations <br /> Police <br /> 13. Approve three year contract for Tyler Technologies, Inc. (Formerly New World) Software <br /> Maintenance agreement of Computer Aided Dispatch (CAD), Records Management and Mobile <br /> Applications <br /> MEETING OPEN TO THE PUBLIC <br /> 14. Public Comment from the audience regarding items not listed on the agenda — Speakers are <br /> encouraged to limit comments to 3 minutes. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> If necessary to assure completion of the following items, the Mayor may establish time limits for the presentations <br /> by individual speakers. <br /> 15. Authorize staff and council subcommittee on refuse and recycling to finalize a tentative franchise <br /> agreement with Pleasanton Garbage Service for recycling and refuse services and approve a <br /> second amendment to the professional services agreement with HF&H Consultants, LLC <br /> 16. Presentation and discussion of the City's unfunded pension liabilities <br /> 17. Project status report and discussion of options for the Downtown Specific Plan Update <br /> 18. Approve calendar year 2018 City Council Assignments and appointment of the Vice Mayor <br /> MATTERS INITIATED BY COUNCIL <br /> COUNCIL REPORTS: Brief reports on conferences, seminars, and meetings attended by the Mayor <br /> and City Council <br /> ADJOURNMENT <br /> City Council Agenda Page 2 of 3 December 19,2017 <br />