HomeMy WebLinkAboutStaff Report 2.A 01/23/2012i
TEN'T'A'T'IVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 6, 2012 - EVENING - 7:00 PM
Regular Meeting
1. PROCLAMATION
A. Teen Dating Violence Awareness & Prevention Month - February 2012
"Big Read, Sonoma County Month" - March 2012
2. PRESENTATION
Presentation of Trestle Rehabilitation Project (Zimmer/Ramirez)
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for December 2011. (Mushallo)
Resolution of the City of Petaluma City Council Approving the Issuance of
Multifamily Housing Revenue Bonds For the Purpose of Financing the Acquisition
and Construction of Kellgren Senior Apartments. (Gaebler)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Construction Management Services for the East Washington Street
18" Water Main Replacement (Hwy 101 to Edith Street) Project
(Scherzinger/Gothard)
4. NEW BUSINESS
A. Resolution Authorizing Award of a Professional Services Agreement for the
Development of the Shollenberger Dredge and Disposal Site Management
Maintenance and Monitoring Plan. (Scherzinger/Cox)
Resolution Approving the Purchase of Four 2011 Ford Crown Victoria Police
Vehicles in the amount of $108,206.04 from Downtown Ford Sales in Sacramento,
Approving the Purchase of One 2012 Ford F-250 Animal Control Vehicle in the
amount of $39,796.67 from Downtown Ford Sales in Sacramento, and Authorizing
the City Manager to include these purchases in the 3rd Quarter Budget
Adjustments (Mushallo/Fish)
C. Resolution Recommending Appointments to the Mayors' & Councilmembers'
Association to Fill Vacancies on the Remote Access Network Board and the
Association of Bay Area Governments (ABAG) / San Francisco Bay Conservation
and Development Commission.
D. Resolution to approve purchase of Cherry Soda Sculpture (Brown).