HomeMy WebLinkAboutStaff Report 2.A 12/15/2014Agenda Item
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 5, 2015 - EVENING - 7:00 P.M.
Regular Meeting
4:00 - 6:00 P.M.:
RECEPTION: CITY HALL FOYER for Newly Elected Mayor and Council Members.
7:00 P.M.:
SWEARING-IN CEREMONY FOR SCHOOL BOARD TRUSTEES
SWEARING-IN CEREMONY FOR MAYOR AND COUNCIL MEMBERS
PRESENTATION
A. Recognition of Employee Longevity.
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bilis for November 2014. (Mushollo)
B. Resolution Authorizing Award of Contract for the Marina Fueling System. (St.
John/Zimmer)
C. Resolution Accepting Completion of the Petaluma Municipal Airport Runway 11-29
Pavement Improvements Project. (St. John/Zimmer)
D. Resolution Accepting Completion of the Various Rock Slope Protection Project. (St.
John/Zimmer)
E. Resolution Accepting Completion of the 2014 Various Streets Maintenance Project.
(St. John/Zimmer)
Adoption (Second Reading) of an Ordinance Authorizing the City Manager to Sign
Two Easement Deeds Transferring Easement Rights from the City of Petaluma to PG&E
Related to the East Washington Interchange Project. (St. John/Zimmer
U. Resolution Authorizing Petaluma to Enter into Caltrans Standard Agreements to Receive FTA
Section 5339 Funding, and Authorizing the City Manager to Execute Such Agreements. (St.
John/Rye)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Authorizing the Implementation of a
Community Choice Aggregation Program. (Duiven)
4. NEW BUSINESS
A. Resolution Appointina Vice Mayor for Calendar Year 2015. (Cooper)
B. Resolution Confirming Council Liaison Appointments. (Cooper)
C. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Office Specialist, Abolishing the Classification of Deputy
City Clerk, and Authorizing the Position Allocation of Office Specialist. (Dinsmore)
D. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Mechanical and Electrical Maintenance Supervisor and
Authorizing the Position Allocation of One Mechanical and Electrical Maintenance
Supervisor. (Dinsmore)
E. Introduction (First Reading) of an Ordinance Approving a Lease for 951 Petaluma
Boulevard South with PEP Housing. (Castellucci)
Introduction (First Reading) of an Ordinance Approving a Lease for 3 Rocca Drive with
Vietnam Vets of California. (Castellucci)
G. Resolution Authorizing the City Manager to Negotiate and Sign an Agreement between
the North Marin Water District and the City of Petaluma for Acquisition of Facilities and
Water Service Responsibility in the South Petaluma Boulevard Industrial Area. (St.
John/Olive)
H. Resolution Authorizing the City Manager to Execute the Agreement for Partial Funding of
the Denman Reach Phase 3 and the Capri Creek Flood Reduction and Restoration Projects
with the Sonoma County Water Agency. (St. John/Zimmer)
5. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2015 for the Downtown
Petaluma Business Improvement District and Approve Resolution Establishing the Levy for
the 2015 Annual Assessment for the Downtown Petaluma Business Improvement District.
(Mushallo)