HomeMy WebLinkAboutStaff Report 2.A 03/07/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MARCH 21, 2016 – EVENING – 7:00 P.M.
Regular Meeting
1. PROCLAMATION
• National Surveyors Week
2. CONSENT CALENDAR
A. Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are
a Public Nuisance and Setting Public Hearing for Objections. (Thompson/Fergus)
B. Resolution Authorizing Staff to Sole Source Specific Electrical and Mechanical
Equipment for Sewer Pump Stations and Wastewater Treatment Projects. (St.
John/Zimmer)
C. Resolution Accepting Federal Transit Administration Section 5310 Funds through
Caltrans for Transit Travel Training and Authorizing City Manager to Execute Grant
Related Documents. (St. John/Rye)
D. Adoption (Second Reading) of an Ordinance Approving a Conservation Easement
and a Recreation Conservation Covenant with the Sonoma County Agricultural
Preservation and Open Space District Conveying a Conservation Easement
Regarding a Portion of Real Property Commonly Known as East Washington Park
(APN 139-070-031). (St. John/Zimmer)
E. Adoption (Second Reading) of Ordinance Amending Section 1.18.020 of the
Petaluma Municipal Code to Increase the City Manager’s Self-Insured Retention
Program Claim Settlement Authority to Cover Claims and Disputes Involving the City
in Amounts of up to $50,000. (Brown)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Amending Chapter 13.10 of the
Petaluma Municipal Code to Provide Financing to Property Owners and Repeal
Resolution No. 92-08. (St. John/Zimmer)
4. NEW BUSINESS
A. Resolution Certifying Water Recycling Facility and River Access Improvements
Environmental Impact Report 2016 Addendum Bridge Relocation and Approving a
Project Budget. (St. John/Walker)
B. Resolution Amending the Cooperative Funding Agreement with the Sonoma County
Transportation Authority Regarding the Old Redwood Highway Interchange Project.
(St. John/Zimmer)
C. Introduction (First Reading) of an Ordinance Authorizing the Execution of a Joint Use
Agreement with Caltrans for City Owned Water Facilities within State Right of Way at
the East Washington Interchange. (St. John/Zimmer)