HomeMy WebLinkAboutStaff Report 2.A 06/06/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JUNE 20, 2016 - EVENING - 7:00 PM
Regular Meeting
CONSENT CALENDAR
A. Resolution Approving Claims and Bills for May 2016. (Mushallo)
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 to Approve the City of Petaluma Investment Policy and Delegate
Investment Authority to the City Treasurer for Fiscal Year 2016 -2017. (Mushallo)
E. Resolution Approving the Final Map for the Phase I Riverfront Subdivision Located
at 500 Hopper Street, APN: 136 -010 -027. (St. John /Bates)
F. Resolution to Accepting $52,724.26 in Transportation Fund for Clean Air Funding
for Petaluma Transit's Transit Signal Priority Phase III Project and Authorizing the
City Manager to Execute the Grant Agreements. (St. John /Rye)
G. Resolution Authorizing the Filing of an Application with the Metropolitan
Transportation Commission for Allocation of Transportation Development
Act /State Transit Assistance Funds for the City's Transit System for FY 2016 -17. (St.
John /Rye)
H. Resolution Authorizing the City Manager to Execute Amendment No. 1 to the
Professional Services Agreements for On -Call Geotechnical Engineering, Materials
Testing, and Inspection Services. (St. John /Zimmer)
Resolution Authorizing the City Manager to Sign Two Grant Deeds Transferring
Land Rights to Caltrans for the East Washington Interchange Project.
(St. John /Zimmer)
2. NEW BUSINESS
A. Resolution Appointing Individuals to Serve on City Boards, Commissions, and
Committees. (Cooper)
B. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and Adopt Resolution Describing Improvements
and Directing Preparation of Engineer's Report for Fiscal Year 2016 -2017 Annual
Assessment for Landscape Assessment Districts; Resolution of Preliminary Approval
of Engineer's Report for Landscape Assessment Districts, Fiscal Year 2016 -2017;
and Resolution Setting a Public Hearing to Order the Levy and Collection of
Assessments Pursuant to the Landscaping and Lighting Act of 1972 for Landscape
Assessment Districts, Fiscal Year 2016 -2017. (St. John /DeNicola)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Custodial Services in City Facilities. (St. John /DeNicola)
D. Resolution Authorizing the City Manager to Enter Into a Revocable License
Agreement with Sonoma Marin Area Rail Transit (SMART) Regarding Parcel
Number 007 -131 -003 for the Petaluma Transit Bus Pull Out at East D Street at
Lakeville Street, (St. John /Zimmer)
E. Resolution Authorizing the City Manager to Implement the City's Water Shortage
Contingency Plan, Stage 1, as Amended, as Mandated by the State Water
Resources Control Board within the Area Served by the City of Petaluma Public
Water System and Repeal and Replace Resolution No. 2015 -075 N.C.S. (St.
John /Walker)
Resolution Approving a Tenth Amendment to the Agreement between the City of
Petaluma and the Sonoma County Waste Management Agency to Provide
Petaluma Residents Continued Use of the County's Central Disposal Site for
Household Hazardous Waste Disposal and Other AB939- Related Services. (St.
John)
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