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December 3, 2020 at 5:30 PM - Regular Session

Agenda
1. Meeting called to order.
2. Invocation and Pledge of Allegiance.
3. Roll call.
4. Mayor’s welcome, recognition, and announcements.
5. Citizen’s Comments.
6. Consent Agenda
6.A. Approval of Minutes of the Regular Session of November 19, 2020. 
6.B. Approval of the Letter of Agreement renewal between the 12th Operation Group at Randolph Air Force Base and the City of Pleasanton regarding the conduct of T-6 flights at the Pleasanton Municipal Airport.- Airport Manager
6.C. Approval of the cancelation of the Regular Session of January 7, 2021.- Council
7. Ordinances and Resolutions:
7.A. Reading and Adoption of Resolution No. 212-20 authorizing the submission of an application for financial assistance with the United States Department of Agriculture, Community Facilities Direct Loan Program; and authorizing signatories for all documents relating to the Pleasanton EOC, City Emergency Notification Alert System project.
7.B. Reading and Adoption of Resolution No. 213-20 authorizing the submission of an application for financial assistance with the United States Department of Agriculture, Community Facilities Direct Loan Program; and authorizing signatories for all documents relating to the Pleasanton Parks and Recreation Renovation and Expansion project.
7.C. Reading and Adoption of Resolution No. 214-20 expressing intent to reimburse finance expenditures to be incurred.
8. Departmental Reports:
8.A. Police Chief's report as submitted
8.B. Fire Chief’s report.
8.C. Departmental reports as submitted.
9. City Manager's Message as submitted.
10. Discussion and Action to issue a Request for Proposals (RFP) to concrete contractors to build the curb and curb and gutter along Oakhaven Street.- City Engineer
11. Discussion and Action to prepare final plans and specifications for the drilling of a new Goodwin Water Well Replacement and to begin the permitting process for submittal to the TCEQ for construction approval.- City Engineer
12. Discussion and Action to accept the Investment Grade Audit Agreement between Schneider Electric Buildings Americas, Inc. and the City of Pleasanton for the performance of a two phase Investment Grade Audit.- City Manager
13. Discussion and Action to approve the selection of a Certified Public Accountant (CPA) to conduct the required financial feasibility report for the City of Pleasanton hangar project as required by the United States Department of Agriculture (USDA).-City Manager
14. Councilmember’s announcements.
15. Review of the bills.
16. Adjourn.

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