HomeMy WebLinkAboutStaff Report 2.A 11/02/2015Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, NOVEMBER 16, 2015 - EVENING - 7:00 P.M.
Regular Meeting
1. PRESENTATION
• Citizen in Action Presentation (Fire Chief Thompson)
2. PROCLAMATION
• Small Business Saturday - November 28, 2015
3. CONSENT CALENDAR
A. Resolution Authorizing Acceptance of the Victoria Lift Station Upgrade Project. (St.
John /Zimmer)
B. Resolution Accepting Completion of the Henris Roofing Company Contract for the
Police Department Roof Overlay Project No. C11201602. (St. John /Zimmer)
C. Resolution Accepting Completion of the Stream and Precipitation Gauge
Installation Project. (St. John /Zimmer)
D. Resolution Authorizing the City Manager to Sign an Agreement with Sacramento
Metropolitan Fire District for Recovery of Administrative Costs for Implementation
and Recovery of Supplemental Ground Emergency Medical Transportation (GEMT)
Payments. (Thompson)
4. NEW BUSINESS
A. Resolution Authorizing Award of Contract for the East "D" Street Sewer Upgrade
Project. (St. John /Zimmer)
B. Ordinance /Resolution Authorizing the City Manager to Execute Agreements for Use
of Tertiary Recycled Water with Customers as Needed. (St. John /Walker)
C. Resolution Authorizing the City Manager to Accept Funding from the Northern
California Computer Crimes Task Force (NC3TF) in the Amount of $131,229.84 Per
Year to Fund an Additional Police Officer to be Specifically Assigned to the NC3TF.
(Williams)
D. Introduction (First Reading) of an Ordinance Modifying Chapter 10. 15, "Medical
Marijuana," of Title 10 Peace, Safety, and Morals, Part III Offenses Against Public
Health and Safety of the City of Petaluma Municipal Code, by amending Sections
10.15.10, "Purpose," Section 10.15.020, "Definitions," Section 10.15.030; "Prohibition
of Medical Marijuana Dispensaries," and Section 10.15.040; "Public Nuisances."
(Williams)