HomeMy WebLinkAboutStaff Report 2.A 07/18/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, AUGUST 1, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. PROCLAMATIONS
A. School Attendance Awareness Month - September 2016
B. Petaluma People Services Center - The Employment Group Day - August 1, 2016
2, CONSENT CALENDAR
A. Resolution Approving Claims and Bills for June 2016. (Mushallo)
B. Resolution Setting 2016 -2017 Annual Assessment District Administrative Rates.
(Mushallo)
C. Resolution Establishing Premium Pay for Administrative Fire Battalion Chief.
(Dinsmore)
D. Resolution Authorizing Award of Contract for the Capri Creek Flood Reduction and
Habitat Enhancement Project. (St. John /Zimmer)
E. Resolution Authorizing the Petaluma Police Department to Apply for and Accept
the Edward Byrne Memorial Justice Assistance Grant Program FY 2016 Local
Solicitation Funds in the Amount of $14,566 for the Purchase of Portable Radios to
Replace Equipment no Longer Supported by Motorola, and Authorizing the City
Manager to Execute All Grant and Purchase Related Documents. (Williams)
3. NEW BUSINESS
A. Approving the Fourth Amended At -Will Agreement for Employment of City
Manager. (Brown)
B. Resolution Authorizing Award of Contract for the Community Center Roof Overlay
and HVAC Replacement Project to Henris Roofing Company, Revising the Project
Budget, and Authorizing the Transfer of Funds (St. John /Zimmer)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Carrolo Engineers for High Strength Wastewater Project. (St. John)
D. Resolution Authorizing Award of Contract for the Paula Lane Reservoir No. 1
Rehabilitation Project. (St. John /Zimmer)
Resolution Establishing the Title and Salary Schedule for Emergency Medical
Technician. (Dinsmore /Netto)
An Ordinance of the City Council of the City of Petaluma on the Subject of a
Transactions and Use Tax Applicable in the City Of Petaluma: Ordering the
Submission of the Transactions and Use Tax to the Qualified Electors of the City at
the General Municipal Election To Be Held on Tuesday, November 8, 2016;
Approving the Ordinance In Accordance with Revenue and Taxation Code Section
7285.91; Requesting the Sonoma County Board of Supervisors to Consolidate Said
Election with the November 8, 2016 Statewide General Election; and Providing for
Submission of Ballot Arguments and Rebuttals. (Danly)
G. Approving Response Letter to Sonoma County Grand Jury's Final Report for FY
2015/16. (Brown)