Meeting Info
Meeting: Council Meeting
Date: September 17, 2019 7:00 PM
AgendaPacket
Minutes
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MEETING CALLED TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

i. Community Pledge Leader

PRESENTATIONS

i. Small Business, Big Applause

CLOSED SESSION REPORT

CONSENT ITEMS

1. Draft Council Minutes of September 3, 2019

2. Adopt a Resolution Approving Amended Tract Map 10441 (North 40 Phase 1) and Accepting the Dedications

3. Authorize the Town Manager to execute an Agreement for Services with JLP Building Maintenance

4. Authorize the Town Manager to execute a Certificate of Acceptance and Notice of Completion for the work of Mercoza Engineering and authorize recording by the Town Clerk for PPW Job No. 18-813-9921 Annual Curb, Gutter, and Sidewalk Maintenance Project.

5. Authorize the Town Manager to execute a First Amendment to the Agreement for Services with Pro-Sweep effective October 1, 2019 through June 30, 2024 for additional street sweeping services

6. Adopt Performance Metrics for the School Bus Pilot Program and Authorize the Town Manager to Issue a Request for Qualifications for Outsourcing Operations Oversight and Customer Service Functions

7. Election of Mayor and Vice Mayor ordinance amendment

VERBAL COMMUNICATIONS

PUBLIC HEARINGS

8. Parking Assessment District Regulations - Town Code Amendment Application A-19-006

9. Parking Lot Improvement Regulations - Town Code Amendment A-19-004

10. Valet Parking Regulations - Town Code Amendment A-19-005

OTHER BUSINESS

11. Review and Discuss Pension Plan IRS Section 115 Trust Options

12. Discussion on Mills Act Ordinance and Implementation Program Preparation

COUNCIL / MANAGER MATTERS

ADJOURNMENT