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HomeMy WebLinkAbout01/08/2007Petaluma City Council/PCDC Meeting Agenda Page 5 December 18, 2006 Resolution Awarding the Contract for the City's Banking Services. (Carmichael) Resolution Awarding Contract for Third Party Utility -Billing Services. (Carmichael) Resolution Accepting Completion of Dredging in Turning Basin and River Channel Project. (Marengo/Lackie) Resolution Amending the Classification and Compensation Plan by Establishing the New Pay Range of Director of Parks and Recreation. (Carmichael/Robbins) UNFINISHED BUSINESS Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility Through November 2006. (Ban/Orr) Resolution Consenting in Accordance with California Health and Safety Code Section 33445 to Contribution of $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project Between PCDC and Caltrans. (Marengo/Lackie) PCDC Resolution Authorizing the Executive Director to Execute a Contribution Agreement Between Caltrans and PCDC to Contribute $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project. (Marengo/Lackie) Grant Deeds Transferring to Caltrans Real Property Located Adjacent to the E. Washington Interchange (Marengo/Lackie) JANUARY 8, 2007 - EVENING NO EVENING MEETING R, In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, itis requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 4 December 18, 2006 TENTATIVE AGENDA JANUARY 8, 2007 — AFTERNOON SWEARING IN OF NEWLY ELECTEDS PRESENTATIONS Employee Service Awards for Fourth Quarter 2006 American Graffiti Salute - Gift of AEDS APPOINTMENTS Recommendation to the Mayors' & Councilmembers' Association, City Selection Committee, on Appointments to: A. Airport Land Use Commission (one position, expires 5/2010, to replace Gail Pardini-Plass, Cloverdale). B. Bay Area Air Quality Management Board (one position, expires 3/2007, to replace Pamela Torliatt, Petaluma). C. Golden Gate Bridge, Highway & Transportation District (one position, expires 3/2007, to replace Mike Martini, Santa Rosa). Note: The City Selection Committee makes a recommendation to the Board of Supervisors for ratification and appointment. D. Metropolitan Transportation Commission (one position, expires 2/2007, to replace Bob Blanchard, Santa Rosa). Note: The City Selection Committee submits three names to the Sonoma County Board of Supervisors for their consideration. The Board of Supervisors makes the appointment. E. Remote Access Network (RAN) Board (one position, unspecified term, to replace David Glass, Petaluma). Recommendation to the Mayors' & Councilmembers' Association on Appointments to: A. ABAG Executive Board (one position, expires 6/2007, to replace Steve Rabinowitsh, Santa Rosa). B. Agricultural Preservation & Open Space District (one position, expires 6/2007, to replace Gail Pardini-Plass, Cloverdale). C. County Child Care Planning Council (one position, unspecified term, to replace Lisa D. Hazardous Waste Management Facility Allocation Committee of ABAG (formerly titled Bay Area Hazardous Waste Management, Capacity Allocation Committee). One position, unspecified term, to replace Larry Barnett (Sonoma). E. SMART II Commission Board of Directors/SCTA. Two positions, to replace Bob Jehn (Cloverdale) which expires 01 /2007 and Mike Healy (Petaluma) which expires 01 /2009. Both positions must be filled by members who serve on SCTA and who are on the rail line in Sonoma County. The cities of Sonoma and Sebastopol are ineligible. Discussion and Direction on the Selection Process for the Vacant Council Member Position. (Harris) CONSENT CALENDAR Resolution Accepting Claims and Bills for November 2006. (Carmichael) S. In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code.