City of Pleasanton
12/13/2019 2:13:49 PM
12/13/2019 2:13:47 PM
CITY CLERK - TYPE
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1 <br /> CITY OF PLEASANTON <br /> CITY COUNCIL MEETING MINUTES <br /> November 19, 2019 <br /> Mayor Thorne called the regular meeting of the City Council to order at the hour of 7:00 p.m. <br /> Councilmember Narum led the Pledge of Allegiance and provided opening remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Narum, Pentin, Testa, Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS <br /> Mayor Thorne noted that Item 12 is being continued to December 3, 2019. <br /> CONSENT CALENDAR <br /> Mayor Thorne opened the public hearing. there being no one wishing to speak he closed the hearing. <br /> 1. Approved minutes of October 1, 2019 <br /> 2. Adopted and waived second reading of Ordinance No. 2201 to amend Section 2.04.020 of the <br /> Municipal Code pertaining to councilmember salaries **Narum voted no** <br /> Community Development <br /> 3. Actions of the Zoning Administrator and Planning Commission <br /> Economic Development <br /> 4. Public Hearing: Adopted and waived full reading of Resolution No. 19-1122 to approve levying <br /> the Downtown Pleasanton Business Improvement District Assessment for 2020 and approved <br /> and authorized the City Manager to execute an agreement with Pleasanton Downtown <br /> Association to administer the District <br /> Library and Recreation <br /> 5. Approved appointment of Kanchan Naik as Teen Poet Laureate for School Year 2019-2020 <br /> Operations Services <br /> 6. Accepted public improvements performed by D.H.R. Construction, Inc. for the Callippe Preserve <br /> Golf Course Bunker, Tees and Wedding Area Renovations project and authorized the City Clerk <br /> to file a notice of completion <br /> 7. Approved and authorized the City Manager to execute amendment to agreement with R&B <br /> Company increasing the amount from $99,000 to $400,000 for utility infrastructure supplies to <br /> support repair and replacement programs <br /> 8. Approved and authorized the City Manager to execute amendment to agreement with Teichert <br /> Construction in the amount of $300,000 for FY 2019/20 street maintenance projects <br />
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