HomeMy WebLinkAboutStaff Report 2.A 05/16/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JUNE 6, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. PROCLAMATION
A. World Elder Abuse Awareness Day - June 14, 2016
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for April 2016. (Mushallo)
B. Receive and File the City Treasurer's Quarterly Report Dated March 31, 2016.
(Mushallo)
C. Adopting the Appropriations Limit for Fiscal Year 2016-2017 and Making the Annual
Election for Adjustment Factors. (Mushallo)
D. Resolution Calling and Giving Notice of a Regular Municipal Election to be Held
Tuesday, November 8, 2016; Resolution Requesting the Sonoma County Board of
Supervisors to Consolidate a Regular Municipal Election on Tuesday, November 8,
2016; and, Resolution Establishing Regulations Pursuant to the Charter of the City of
Petaluma and the California Elections Code. (Cooper)
E. Resolution Authorizing the City Manager to Sign Two Grant Deeds Transferring Land
Rights to Caltrans for the East Washington Interchange Project. (St. John/Zimmer)
F. Resolution Approving the Final Map for the N. McDowell Commons Subdivision
Located at 750 McDowell Boulevard North, APN: 137-061-026. (St. John/Bates)
G. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Construction Inspection Services for the Petaluma Boulevard North
Water Main Replacement Project - Lakeville St. to B St. (St. John/Zimmer)
H. Resolution Repealing and Replacing the Enforcement Response Plan for the
Industrial Pretreatment Program and Adopting the Enforcement Response Plan for
the Stormwater Pollution Prevention Program. (St. John/Walker)
I. Adoption (Second Reading) of Ordinance Amending Water Conservation
Regulations Contained in Section 15.17.070 of the Petaluma Municipal Code to
Include Additional Regulations on Water Waste. (St. John/Walker)
J. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible
Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2016/17.
(St. John/Walker)
K. Resolution Authorizing the City Manager to Sign an Agreement with the Sonoma
County Water Agency for Proposition 84 Grant Funding for Water Use Efficiency
Program. (St. John/Walker)
L. Resolution Approving Fixed and Observed Holidays for Fiscal Year 2016/17.
(Dinsmore)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of FY 2016-2017 City Appropriations Ordinances.
(Mushallo)
4. NEW BUSINESS
A. Resolution Establishing the Living Wage Rate for Fiscal Year 2016-2017. (Dinsmore)
B. Resolution Amending the Pay Rates for Part -Time Positions. (Dinsmore)
C. Resolution Certifying the Water Recycling Facility and River Access Improvements
Environmental Impact Report Bridge Relocation Addendum, Approving the Project,
and Adopting a Mitigation Monitoring Plan. (St. John/Walker)
D. One Bay Area Grant Program Application Discussion and Resolution of Local
Support for MTC Discretionary Funding for the One Bay Area Grant. (St.
John/Zimmer)