HomeMy WebLinkAboutStaff Report 2.A 04/18/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MAY 2, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. PROCLAMATIONS
A. Health Care District Month - May 2016
Community Resilience Challenge - May 2016
2. PRESENTATIONS
A. Junior Police Camp Recognition. (Williams)
B. Draft FY 2016/2017 Budget. (Mushallo)
C. Climate Action 2020. (Regional Climate Protection Authority /Duiven)
D. COTS Presentation (Mike Johnson)
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for March 2016. (Mushallo)
B. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Kennedy -Jenks Consultants, Inc, for Engineering and Design
Services for the Petaluma Biomass- To- Biofuel (1326) Project. (St. John /Walker)
4. NEW BUSINESS
A. Resolution Approving Award of Bid to Hockney Underwater Weed Cutters / Truxor
USA for One Aquatic Plant Harvester in the Amount of $115,158, and Authorizing the
City Manager to Execute all Documents Necessary to Complete the Purchase.
(St. John /Walker)
Resolution Authorizing Award of Contract for the Copeland Lift Station Rehabilitation
Project. (St. John /Zimmer)
C. Resolution Authorizing Award of Contract for the Petaluma Boulevard North Water
Main Replacement and Sewer Main Replacement Project to
(St. John /Zimmer)
5. PUBLIC HEARING
A. Public Hearing to Receive Comments on the 2016 -2017 Proposed Action Plan and
Adoption of a Resolution Approving the Community Development Block Grant
Action Plan and Authorizing the City Manager to Sign All Documents Required by
the Department of Housing and Urban Development (HUD). (Castellucci)