Meeting Info
Meeting: Council Meeting
Date: April 21, 2020 7:00 PM
AgendaPacket
Minutes
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REMOTE LOCATION PARTICIPANTS

MEETING CALLED TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

COUNCIL / MANAGER MATTERS

CONSENT ITEMS

1. Draft Closed Session Minutes of the April 7, 2020 Town Council Meeting

2. Draft Minutes of the April 7, 2020 Town Council Meeting

3. Extend Youth Commissioner Expiring Terms

4. Adopt Amendments to Family Daycare Home Regulations

5. Adopt Amendments to Accessory Dwelling Unit Regulations

6. Resolution Describing Improvements and Directing Preparation of the Town Engineer’s Report for Fiscal Year 2020/21 for Landscape and Lighting Assessment Districts No. 1 and 2

7. Adult Recreation Center - Purchase New Air Conditioning Chiller

8. Execute a Certificate of Acceptance and Notice of Completion for the Work of FBD Vanguard Construction for the Almond Grove Phase II Street Reconstruction Project

9. Agreement with Truepoint Solutions for Accela Software Support and Related Consultant Services

10. Purchase of Replacement Police Department Mobile Data Computers

11. PARS Pension Trust Close and Transfer to CEPPT

12. Waiver of Rent and Utilities for Town Lessees

13. Winchester Property Sale

VERBAL COMMUNICATIONS

PUBLIC HEARINGS

14. Execute an Amendment to the Lease Agreement with the Museum of Los Gatos (NUMU)

15. Amendments to Special Events Ordinance

OTHER BUSINESS

16. School Bus Agreement

ADJOURNMENT