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HomeMy WebLinkAbout07/19/2004 (2)213 Revised Tentative Agenda July12, 2004 Revis - d `Frida- Juh '9, 2004 1 MONDAY, JULY 19, 2004 -AFTERNOON CONSENT CALENDAR Receive and File Quarterly Treasurer's Report. (Netter) Resolution Accepting Claims and Bills from June 2004. (Netter) Resolution Accepting Completion of Phase 8 of the On -Call Pavement Maintenance Project 9732-8. (Skladzien/Castaldo) Resolution Awarding the Contract for the 2003.2004 Water Service Replacement Project. (Nguyen/Ban) Resolution Awarding Contract for Ely Blvd., B. St., E. Washington St. Rehabilitation (04-C500600-1). (Skladzien/Castaido) Resolution Awarding Contract for the '04 On -Call Pavement Maintenance Program (04-C500500-1). (Skladzien/Castaido) Resolution Awarding Contract for the Washington Creek Multi -Use Trail (04-C100401-1). (Skladzien/Castaldo) PCDC: Discussion and Action on a Resolution Authorizing the Purchase of Street Furniture & Newsracks for 'lowntown Improvements, Phases I & II (Marangella) PCDC/Council: PCDC Resolution Authorizing Transfer of Tax Increment Funds to the City; Council Resolution Accepting PCDC Funds and Authorizing Expenditure for Street Improvements; Council Resolution Awarding a Construction Contract for FY 2004-2005 Street Rehabilitation - Redevelopment Area - Arterial/Collector Project No. 04-C201104-2. (Skladzien/Castaldo) Resolution Authorizing Filing of Application with FAA for Release of AIP-14 Airport Improvement Grant Funds. (Netter/Glose) PUBLIC HEARING Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing on Public/Provide Property in the City of Petaluma and Ordering the Fire Chief to Remove Said Weeds by contract or his Own Forces. (Ginn) UNFINISHED BUSINESS Continuation of Discussion and Adoption of the Proposed 2004-05 City of Petaluma and Petaluma Community Development Commission Budget: ' 1. Adoption of Resolution Adopting Preliminary FY 2004-2005 City of Petaluma and Petaluma Community Development Commission Budget. 2. Either: A. Introduction and Adoption of an Ordinance Providing for Appropriations for FY 2004-2005 and Declaring an Urgency. (Netter) OR B. Introduction (First Reading) of an Ordinance Providing for Appropriations for FY 2004- 2005. (Netter) 3. Resolution Providing for Temporary Appropriation of $10,000,000 for Operation of the City of Petaluma Beginning on Sept. 1, 2004. (Netter) MONDAY JULY 19 2004 — EVENING PRESENTATIONS Presentation by Supervisor Mike Kerns on Proposed Park at Tolay Ranch (15 minutes). UNFINISHED BUSINESS Garbage RFPs