HomeMy WebLinkAboutStaff Report 2.C 01/22/2007TENTATIVE AGENDA
FEBRUARY 5, 2007-AFTERNOON
1. CONSENT CALENDAR
2.C
January 22, 2007
A. Resolution Accepting Claims and Bills for December 2006. (Carmichael)
B. Resolution Authorizing City Manager to Execute Amendment #2 to the
Professional Services Agreement for Design and Environmental Phases of the
Petaluma Transit Mall, Copeland Street Contract with OKS Associates.
(Marengo/Zimmer)
C. Resolution Authorizing Sole Source Purchase of Eaton Electrical/Cutler-Hammer
Adjustable Frequency Drives for Booster Pump Station No. 2. (Ban/Orr)
D. Adoption (Second Reading) of an Ordinance of the City of Petaluma Recodifying
and Readopting Ordinance No. 2256 N.C.S. (Establishing a Living Wage
Requirement for Specified City Funded Contracts and City Employees) and
Reinstating Former Chapter 2.70 of the Municipal Code of the City of Petaluma as
Previously Codified. (Bierman)
2. UNFINISHED BUSINESS
A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling
Facility Through December 2006. (Ban/Orr)
3. NEW BUSINESS
A. Resolution Approving a Joint Use Agreement with Petaluma City Schools for a
Portion of the Urban Separator for the Kenilworth Junior High Athletic Fields. (Carr)
B. Resolution Approving Submetering Agreement. (Bon)
C. Action Adopting a PCDC Resolution Authorizing the Executive Director to Execute
an Exclusive Negotiating Rights Agreement (ENRA) with the Petaluma Arts Council
for Sublease of the Depot Freight Building. (Marengo/Zimmer)
D. Discussion and Possible Action for the Formation of the Transit Advisory
CommiHee.(Marengo)
E. Matter of Discussion and Adoption of the Proposed 2006-07 City of Petaluma and
Petaluma Community Development Commission (PCDC) Mid-Year Budget
Appropriations (Carmichael):
• Introduction (First Reading) of an Ordinance Amending Ordinance No.
2246 N.C.S. to Change General Fund Appropriations for the Operation of
the City of Petaluma from July l. 2006 to June 30, 2007.
• Introduction (First Reading) of on Ordinance Amending Ordinance No.
2247 N.C.S. to Change Special Revenue Fund Appropriations from Special
the Revenue Funds for the Operation of the City of Petaluma from July 1,
2006 to June 30, 2007.
• Introduction (First Reading) of on Ordinance Amending Ordinance No.
2247 N.C.S. to Change Capital Improvement Project Appropriations for the
Operation of the City of Petaluma from July 1, 2006 to June 30, 2007.
• Introduction (First Reading) of an Ordinance Amending Ordinance No.
2247 N.C.S. to Change Internal Service Fund Appropriations for the
Operation of the City of Petaluma from July 1, 2006 to June 30, 2007.
• Introduction (First Reading) of an Ordinance Amending Ordinance No.
2247 N.C.S. to Change Enterprise Fund Appropriations for the Operation of
the City of Petaluma from July 1, 2006 to June 30, 2007.
• PCDC Resolution Approving Adjustments to the Petaluma Community
Development Commission FY 2006-07 Budget.
FEBRUARY 5, 2007 -EVENING
4. PUBLIC HEARING
A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental
Impact Report. (Tuft) -Continued from January 22, 2007 meeting.