HomeMy WebLinkAboutStaff Report 2.A 6/16/2014Agenda Item
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JULY 7, 2014 -EVENING - 7:00 PM
Regular Meeting
PRESENTATION
A. Recognition of Employee Longevity
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills (Mushallo)
B. Resolution to Receive and File the City Treasurer's Report Dated March 31, 2014.
(Mushallo)
C. Resolution Approving the City of Petaluma Investment Policy and Delegating
Investment Authority to the City Treasurer for Fiscal Year 2014-2015. (Mushallo)
D. Resolution Accepting Completion of the Recycled Water Pump Station Upgrades
Project. (St. John/Zimmer)
E. Resolution Accepting the California Energy Commission Electric Vehicle
Infrastructure Grant as part of the Bay Area Charge Ahead Project and Authorizing
the City Manager to Execute All Related Agreements. (St. John / Zimmer)
F. Resolution Accepting Completion of the Petaluma Swim Center Energy Efficiency
and Renewable Energy Project. (St. John/Zimmer)
G. Resolution Rejecting All Bids for the East Washington and Edith Street Lighted
Crosswalks Project. (St. John/Zimmer)
H. Resolution Authorizing Award of Contract for the Hopper Street Pavement
Rehabilitation Project. (St. John/Zimmer)
Resolution Approving the Final Map for Yarberry Lane Subdivision (AKA The Birches
Subdivision) for a 21 -lot subdivision at 870 Wood Sorrel Drive. (St. John/Bates)
Resolution Ordering the Vacation of a Portion of an Existing Public Utility Easement
along 870 Wood Sorrel Drive fronting the Yorberry Lane Subdivision, Assessor's Parcel
Number 137-061-022, Petaluma, California. (St. John/Bates)
3. UNFINISHED BUSINESS
A. Resolution Appointing Individuals to the Tree Advisory Committee. (Cooper) -
Continued from the June 2, 2014 Regular City Council/PCDSA Meeting.
4. NEW BUSINESS
A. Update on Education and Outreach efforts, Discussion of Sales Tax Measure
Options and Alternatives, and Possible Direction to Staff to Prepare Legislation
Ordering Submission. (Brown)
B. Affordable Care Act (ACA) Safe Harbor Language. (Dinsmore)
C Resolution Authorizing the City Manager to Amend the Professional Services
Agreement with Kennedy/Jenks Consultants, Inc. for Engineering and Design
Services for the Headworks Screen Upgrade and the Performance Optimization
Projects at the Ellis Creek Water Recycling Facility. (St. John)
D. Resolution Replacing the Current Traffic Development Impact Fee for Future
Development within the City of Petaluma to Amend Provisions for the Amount of
Fee Related to the Redevelopment Supplement and to Create a New Fee
Category for Gas/Service Stations. (Brown/Duiven)
E. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and Adopt Resolution Describing Improvements
and Directing Preparation of Engineer's Report for Fiscal Year 2014-2015 Annual
Assessment for Landscape Assessment Districts; Resolution of Preliminary Approval of
Engineer's Report for Landscape Assessment Districts, Fiscal Year 2014-2015; and
Resolution Setting a Public Hearing to Order the Levy and Collection of Assessments
Pursuant to the Landscaping and Lighting Act of 1972 for Landscape Assessment
Districts, Fiscal Year 2014-2015. (St. John/DeNicola)
Resolution Amending the Classification and Compensation Plan by Reestablishing
the Classification and Pay Range of Fire Inspector and Abolishing the Classification
of Fire Inspector I and Fire Inspector II and Revising the Classification Specification of
Fire Marshal and Authorizing the Position Allocation of Two Fire Inspectors and
Eliminating the Allocation of Two Fire Inspector I Positions in the Fire Department.
(Anderson/Fergus)