HomeMy WebLinkAbout01/03/2005Resolution Accepting Completion of the E. Washington & Washington Creek Multi -Use Trail
Project C100401. (Skladzien /Castaldo)
Resolution Accepting Completion of Pavement Maintenance Project 9732 -6.
(Skladzien /Castaldo)
NEW BUSINESS
Resolution Authorizing Bid Solicitation for Ellis Creek Water Recycling Facility Construction.
(Ban /Orr)
JANUARY 3, 2005 — EVENING
NO EVENING MEETING SCHEDULED
Petaluma City Council /PCDC /PPFC Meeting Agenda Page 7
Monday, December 6, 2004
TENTATIVE AGENDA
JANUARY 3, 2005 - AFTERNOON
2:00 P.M. TO 3:00 P.M.
RECEPTION for Re- Elected and Newly Elected Council Members, Returning Council Member
Canevaro, and Guests at City Hall.
SWEARING -IN CEREMONY - 3:00 P.M.
The City Clerk will swear -in new Council Member Karen Nau and re- elected Council Members
Mike O'Brien and Pamela Torliatt.
The City Clerk will swear -in Council Member Keith Canevaro who has returned from serving in the
military.
CITY COUNCIL MEETING - 3:15 P.M.
PRESENTATIONS
Employee Service Awards for Fourth Quarter of 2004.
Update from the Rotary Club Organizations Regarding Fundraising Efforts for the McNear
Peninsula Park, in Recognition of the 100th Anniversary of Rotary.
VICE MAYOR /LIAISON APPOINTMENTS
Resolution Designating a Vice Mayor.
Resolution Approving City Council Liaison Assignments
Discussion and Direction Regarding City Council Appointments to Vacancies on Citizen Bodies
(Boards, Committees and Commissions)
Recommendation to the Mayors' & Councilmembers' Association, Mayors' City Selection
Committee, for the following Committee Appointments:
• Bay Area Air Quality Management Board (one position)
• Golden Gate Bridge, Highway & Transportation District (one position)
• Remote Access Network (RAN) Board (one position - must be filled by a Mayor; no specific
term)
• Metropolitan Transportation Commission (one seat; three nominees needed for
recommendation to the Sonoma County Board of Supervisors, who make the final -
appointment. Term expires February 2007)
• Agricultural Preservation & Open Space District Advisory Committee (one seat; term expires
June 2005)
CITY COUNCIL - CONSENT CALENDAR
Resolution Accepting the Completion of the Phase 1 Biosolids Removal Project. (Ban /Orr)
Accepting Completion of the Tennis Court Resurfacing Project C400805. (Carr)
Petaluma City Council /PCDC /PPFC Meeting Agenda Page 6
Monday, December 6, 2004