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CITY COUNCIL <br /> THE CITY OF REGULAR MEETING AGENDA <br /> Prellil <br /> -•_•T r-„ c""n' = ' . Tuesday, December 3, 2019 <br /> pLE ASANTON 7:00 p.m. <br /> City Council Chamber <br /> 200 Old Bernal Avenue <br /> Pleasanton, CA 94566 <br /> CALL TO ORDER <br /> • Pledge of Allegiance Reso No. 19-1123 <br /> • Remarks by Councilmember Pentin Ord No. 2202 <br /> • Roll Call <br /> AGENDA AMENDMENTS <br /> CONSENT CALENDAR — Items listed on the consent calendar are considered routine in nature and may be <br /> enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar <br /> and will be considered separately. <br /> City Manager <br /> 1. Approve meeting minutes of November 5, 2019 <br /> 2. Adopt a resolution setting the City Council meeting schedule for calendar year 2019 <br /> Community Development <br /> 3. Actions of the Zoning Administrator <br /> 4. Public Hearing: Adopt a resolution amending the Master Fee Schedule to establish a fee for <br /> processing Small Wireless Facility applications, in the amount of $3,779 per site for facilities <br /> within the public right of way, and $3,552 per site for facilities on private property applications <br /> 5. Adopt a resolution approving pre-annexation and provision of water and sewerage facility and <br /> services agreement with Robert and Kelli Himsl for 280 Oak Lane and authorizing an application <br /> to the Local Agency Formation Commission for out-of-area service <br /> Engineering <br /> 6. Approve plans and specifications, review bids, and award a construction contract to Suarez & <br /> Munoz Construction, Inc. in the amount of $334,695 for the Centennial Park Bocce Ball Court <br /> Renovations Project. CIP No. 20764 <br /> Finance <br /> 7. Accept monthly disbursements and investment report for October 2019 <br /> 8. Approve loan agreement for $732,548 with the Hacienda Business Park Owners Association to <br /> renovate landcaped areas in the Hacienda Business Park <br />