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Home My WebLink AboutStaff Report 2.A 01/07/2008 Rev. 1Revised 2.A January 7, 2008 REVISED TENTATIVE AGENDA Revrsron No. /: Frldoy, January 4, 2008 Mondav, January 28, 2008 - Afternoon Session Regular Meeting 1. CITY COUNCIL LIAISON APPOINTMENTS A. Resolution Appointing City Council Liaisons to: • Airport Commission • Planning Commission • Recreation, Music & Parks Commission • Animal Services Advisory Committee • Pedestrian & Bicycle Advisory Committee • Technology & Telecommunications Advisory Committee • Transit Advisory Committee • Transient Occupancy Tax (TOT) Subcommittee (3 representatives) • Climate Protection Committee • Legislative Subcommittee to the Mayors' & Councilmembers' Association • Marin/Sonoma Mosquito and Vector Control District • Marin -Sonoma Narrows Advisory Group - 3 positions: Mayor is automatic appointment Other two representatives must serve on SCTA • North Bay Watershed Association • Petaluma River Authority Ad Hoc Committee • Sonoma County Library Commission • Sonoma County Transportation Authority (SCTA) Alternate • Sonoma County Transportation Authority (SCTA) Representative • Sonoma County Water Agency Water Advisory Committee (WAC) • Sonoma County Water Agency Zone 2A Advisory Committee • Visitors Program Advisory Committee 2. CONSENT CALENDAR A. Resolution Approving Allocation of New Positions: Secretary Positions for City Manager's Department and Risk Management Division. (Bierman) - Added B. Resolution Approving the Funding Agreement between the City of Petaluma and the Sonoma County Water Agency for Funding the Denman Reach Flood Terrace Project Phase 3. (Ban/Eckerson) C. Resolution to Award Construction Contract for FEMA Street Pavement Replacement 2008, Project Nos. F128006, F129306 and F228506. (Marengo/Lackie) D. Resolution Authorizing the City Manager to Execute Purchase Order with Sire Technologies/L.R. Hines Consulting for Purchase of an Electronic Document Management System (EDMS) in the Amount of $ . (Cooper/Williamsen) 3. UNFINISHED BUSINESS A. Resolution Adopting the Water Conservation Plan. (Ban/Orr) 4. NEW BUSINESS A. Annual Report on Status of Storm Water Management Plan. (Ban/Eckerson) — Moved to Dates to be Decided. B. Presentation, Discussion and Resolution Accepting the Short Range Transit Plan. (Marengo/Siragusa) C. Sidewalk Program/Discussion and Direction. (Marengo/Spaulding) 5. ADJOURN TO ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION NEW BUSINESS Annual Meeting of the Petaluma Public Financing Corporation. (Carmichael) • Status Report on Activity for Fiscal Year 2006-07. • Approval of Minutes of January 22, 2007. Monday, January 28, 2008 - Evenina Session Regular Meeting 6. NEW BUSINESS A. Review and Discussion of the Proposed 2007-08 City of Petaluma and Petaluma Community Development Commission (PCDC) Mid -Year Budget Appropriations (Carmichael) B. Discussion and Possible Direction on Requiring Community Impact Reports for Major Development Projects. (Moore)