HomeMy WebLinkAboutStaff Report 2.A 9/8/2014TENTATIVE AGENDA
All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, SEPTEMBER 15, 2014 - EVENING - 7:00 PM
Regular Meeting
PROCLAMATIONS
A. Russian River Cleanup Day - September 27, 2014
B. Domestic Violence Awareness Month - October 2014
2. PRESENTATION
A. SRJC Petaluma Campus Presentation
B. Portrait of Sonoma, a Report Commissioned by the Sonoma County Dept. of Health
and Human Services. (Ramona Faith)
3. CONSENT CALENDAR
A. 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)
B. Resolution Approving Award of Purchase Order to (vendor TBD) for One (1)
Maintenance Truck with Service Body for the Ellis Creek Water Recycling Facility in
the Amount of $ (TBD) and Authorizing the City Manager to Execute All
Documents Necessary to Complete the Purchase (St. John/Walker)
C. Resolution Approving the Project Budget and Authorizing Award of Contract for the
East Washington Street at Edith Street Lighted Crosswalk Project and Amending the
Budget for CIP # C1610308. (St. John/Zimmer)
D. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with ArcSine Engineering for Electrical and Instrumentation Construction
Support and UV System Programming for the Ellis Creek Water Recycling Facility (St.
John/Walker)
4. UNFINISHED BUSINESS
A. Discussion and Possible Action on Resolution Establishing City Council Priorities for
Use of Potential Sales Tax Revenues. (Brown)
B. Resolution Amending the Project Budget and Authorizing Approval of a Contract
Change Order to the East Washington Park Project to Construct a Third Field. (St.
John/Zimmer)
5. NEW BUSINESS
A. Approving the Successor Agency Recognized Obligation Payment Schedule for the
Period January 1, 2015 -June 30, 2015 (ROPS #14-15B). (Alverde)
B. Report on and Possible Action Regarding the Direction of Green Waste to the
Redwood Landfill. (Brown)
C. Resolution Modifying the Two Position Allocations of Building Inspector I in the
Building Services Division to Building Inspector 1/11 Positions. (Brown/Dinsmore)
D. Introduction (First Reading) of an Ordinance Authorizing a Quitclaim of Temporary
Construction Easement Deed Recorded Under Document No. 2003159852 with
Yvonne Stemwedel and Arthur K. Ames, III, LLC and Authorizing the City Manager to
Execute All Required Documents. (St. John/Zimmer)
E. Introduction (First Reading) of an Ordinance of the City Council of the City of
Petaluma Amending Ordinance No. 2505 N.C.S. and Approving the Purchase and
Sale Agreement Between State Farm Drive LP and the City of Petaluma, and
Authorizing the City Manager to Complete All Necessary Transactions for the
Purchase of Real Property Commonly Known as 1335 Industrial Avenue (AP# 007-
412-036) Pursuant to Direction from City Council Regarding the Pursuit of Grant
Funds as Set Forth in Resolution 2008-198 N.C.S. Adopted October 20, 2008. (St.
John)