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Home My WebLink AboutStaff Report Agenda Item #2.A 02/02/2015TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, FEBRUARY 23, 2015 - EVENING - 7:00 P.M. Regular Meeting PROCLAMATION A. Petaluma Montessori Education Week - February 22-28, 2015. 2. CONSENT CALENDAR A. Resolution Authorizing the Purchase of One Type III Fire Engine from Ferrara Fire Apparatus, Inc., Holden, LA in the Amount of $308,100. (Anderson) Resolution Authorizing the City Manager to Execute a Professional Services Agreement for Engineering Design Services for the Copeland Lift Station Project. (St. John/Zimmer) C. Resolution Authorizing Award of Contract for the Automatic Meter Read Replacement Project. (St. John/Zimmer) D. Resolution Authorizing Award of Contract for the Ellis Creek Headworks Screen Replacement (St. John/Zimmer) E. Resolution Accepting Completion of the Western Avenue Water Main Extension (Bantam Way to Benjamin Lane) Project. (St. John/Zimmer) Resolution Accepting Completion of the Wilmington Pump Station Upgrade Project. (St. John/Zimmer) G. Resolution Accepting Completion of the Water and Sewer Main Replacement R Rehabilitation 2013/2014 Project. (St. John/Zimmer) Resolution Authorizing Submission of a Cal Recycle Grant. (Williams/Lyons) 3. NEW BUSINESS A. Resolution Appointing to the Public Art Committee to Complete an Unexpired Four -Year Term Expiring June 30, 2016. (Cooper) B. Resolution Approving the Successor Agency Recognized Obligation Payment Schedule for the Period July 1, 2015 through December 31, 2015(ROPS 15-16A) and Administrative Budget Pursuant to Health and Safety Code Section 34177 (1). (Alverde) C. Resolution Amending the Classification and Compensation Plan by Revising the Classification Specifications of City Clerk and Deputy City Clerk. (Dinsmore) 4. PUBLIC HEARING A. Introduction (First Reading) of an Ordinance Approving Zoning Text Amendments to Allow Short -Term Vacation Rentals in Residential and Mixed Use Zones (IZO Section 4.3, New Section 7.110 and Section 27.020 A and SmartCode Sections 3.1 and 9.10.010). (Alverde)