HomeMy WebLinkAboutStaff Report 2.A 08/01/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, SEPTEMBER 12, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for July 2016. (Mushallo)
B. Resolution to Receive and File the City Treasurer's Quarterly Report Dated June 30,
2016. (Mushallo)
C. Resolution Authorizing Execution of Amendment No. 2 to Professional Services
Agreement for Design and Engineering Services for the Denman Reach Phase 3
Improvements Project. (St. John /Zimmer)
D. Resolution Authorizing City Manager to Execute a Professional Services Agreement
for Programming Services for the Copeland Lift Station Rehabilitation Project. (St.
John /Zimmer)
NEW BUSINESS
A. Resolution Authorizing the Purchase of Two Demonstration ( "Demo ") Emergency
Type I Ambulances from Braun Northwest Inc., Chehalis, WA in the Amount of
$ . (Thompson /Schach)
B. Resolution Authorizing Award of Contract for the Traffic Signal Infrastructure
Replacement Streetlight Repair Project. (St. John /Zimmer)
C. Resolution Authorizing Award of Contract for Landscaping for the Denman Reach
Phase 3 Improvements Project. (St. John /Zimmer)
D. Resolution Approving the 2016 Petaluma Transit Short Range Transit Plan. (St.
John /Rye)
E. Resolution Awarding a Professional Services Agreement to DKS Engineering for
Design Services for the Phase II Transit Signal Priority and Transportation Funding for
Clean Air Traffic Signal Timing Coordination Projects. (St. John /Bates)
F. Resolution Ordering the Summary Vacation of a 10 -Foot Wide Public Storm Drain
Easement at 200 Greenbriar Circle. (St. John /Bates)
G. Introduction (first reading) of an Ordinance Approving an Offer to Dedicate Three
Utility Easements to Pacific Gas and Electric Company for the Purposes of Installing,
Operating and Maintaining its Public Utilities within City Owned Parcels A, D and F
as Shown on the Final Map of Avila Ranch Subdivision, Petaluma CA, Filed for
Record on August 20, 2015, Book 771 of Maps at Page 25, Sonoma County Records.
(St. John /Bates)
H. Resolution Approving New Hangar License Agreement Forms for the City of
Petaluma Airport. (St. John /Earl)
Introduction (First Reading) of an Ordinance Approving Real Estate Transaction
Documents, Between the City of Petaluma, as Landlord, Mangon Aircraft, Inc., as
Tenant and Petaluma Pilot Training Center as Tenant, and Authorizing the City
Manager to Execute All Documents Necessary to Complete the Real Estate
Transaction. (St. John /Earl)
J. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Deputy Police Chief. (Dinsmore)
3. PUBLIC HEARING
A. Authorizing the Allocation of FY 2016 -2017 Supplemental Law Enforcement Service
Funds (SLESF) for the Computer Aided Dispatch /Records Management (CAD /RMS).
(Mushallo)