HomeMy WebLinkAboutStaff Report 2.A 06/20/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JULY 11, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. PRESENTATION
A. Youth Commission Year -End Presentation. (Ken Quinto)
2. CONSENT CALENDAR
A. Resolution Approving the Funding Appropriations for the City of Petaluma's
Affordable Housing Program and Authorizing the City Manager to Execute Any
Related Documents. (Castellucci)
B. Award of Contract for On -Call Paving and Concrete Sidewalk Replacement.
(St. John/Zimmer)
C. Resolution Authorizing Award of Contract for the Recycled Water Main Extension -
Oakmead Business Park Phase 1 Project. (St. John/Zimmer)
D. Resolution Authorizing a Reimbursement Agreement with Kaiser Permanente for
Recycled Water Main Extension - Oakmead Business Park Phase 1 Project. (St.
John/Zimmer)
E. Resolution Authorizing Award of Contract for the Transit Facility Rehabilitation Phase
II Project. (St. John/Zimmer)
3. UNFINISHED BUSINESS
A. Resolution Implementing the Council -Authorized Loan from the Wastewater Utility
Fund for Purchase of Replacement Vehicles under Resolution 2016-073
N.C.S. Adopted May 16, 2016 Utilizing a Loan to the Petaluma Public Financing
Authority and a Lease Issued by the Authority (Mushallo)
4. NEW BUSINESS
A. Resolution Authorizing the City Manager to Execute a PSA for Engineering and
Construction Services for the Solids Upgrades Project with Arc Sine Engineering. (St.
John/Carothers)
Resolution Authorizing Award of Contract for the Ellis Creek Solids Handling
Upgrades Project. (St. John/Carothers)
5. PUBLIC HEARING
A. Public Hearing to Receive Public Comment, Amend the Engineer's Report If
Necessary, and Adopt a Resolution Ordering the Improvements and Confirming the
Diagrams and Annual Assessments for Landscape Assessment Districts Fiscal Year
2016-2017. (St. John/DeNicola) -This item will be opened and continued to the
Monday, July 18, 2016 Regular City Council/PCDSA Meeting.