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Home My WebLink AboutStaff Report 2.A 06/02/2014TENTATIVE AGENDA All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, JUNE 16, 2014 - EVENING - 7:00 PM Regular Meeting 1. CONSENT CALENDAR A. Resolution Accepting Completion of the East Washington Street 18" Water Main Replacement (Petaluma River to Edith Street) Project. (St. John/Zimmer) B. Resolution Adopting the Son Francisco Bay Area Integrated Regional Water Management Plan Update. (St. John/Zimmer) C. Resolution Authorizing the City Manager to Execute a Professional Services Agreement for Engineering Services for the Lakeville Highway at Pine View Way Channelization Project. (St. John/Zimmer) D. Resolution Authorizing the Filing of on Application for Funding Assigned to MTC and Committing any Necessary Matching Funds and Stating the Assurance to Complete the East Washington Park Multi -Use Pathway Project. (St. John/Zimmer) E. Resolution Adopting the 2013 Safe Routes to School Plan. (St. John/Bates) F. Adoption (Second Reading) of an Ordinance Authorizing the City Manager to Purchase and Accept Permanent and Temporary Construction Easements from Sonoma Marin Area Rail Transit (SMART) for the Purposes of Construction, Re - Construction, Operation, Repair and Maintenance of a Sheet Pile Wall Extension, Flood Control Improvements and Related Improvements for the Petaluma River Flood Control Project. (St. John/Bates) G. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2014/54 and Authorizing the City Manager to Execute the Necessary Agreements or Purchase Orders. (St. John/Walker) H. Adoption (Second Reading) of an Ordinance Approving the First Amendment to the Site Lease Agreement with SiriusXM Radio, Inc. fka XM Satellite Radio, Inc. (St. John/Olive) 2. NEW BUSINESS A. Amending the City Clerk and Deputy City Clerk Job Classifications. (Brown) Affordable Care Act (ACA) Safe Harbor Language. 3. PUBLIC HEARING A. Public Hearing and Resolution to Approve Proposed Petaluma Transit and Petaluma Paratransit Fare Increase. (St. John/Rye)