HomeMy WebLinkAboutStaff Report 1.A 02/04/2008 Rev. 1Revised 1.A
February 4, 2008
REVISED TENTATIVE AGENDA
Revision No. 1: Friday, February 1, 2008
MONDAY, FEBRUARY 25, 2008
AFTERNOON SESSION – 3:00 P.M.
1. CONSENT CALENDAR
A. Resolution Approving the Concrete and Pavement Program and Consenting
to the Use of $400,000 in Petaluma Community Development Tax Increment
Funds for the Program and Making Findings Required By Health & Safety
Code Section 33445. (Marengo/Lackie)
B. PCDC Resolution Approving the Implementation of a Concrete and
Pavement Program, Authorizing the Use of $400,000 in Petaluma Community
Development Tax Increment Funds for Said Program and Making Findings
Required by Health & Safety Code Section 33445. (Marengo/Lackie)
C. Resolution Approving the Project Budget and Authorizing the Award of
Contract for the Citywide Bridge Rehabilitation Project. (Marengo/Zimmer)
D. Resolution Approving the Project Budget and Authorizing the Award of
Contract for the HVAC Replacement at City Hall Project. (Marengo/Zimmer)
E. Resolution Awarding a Revised Contract to Design the Proposed 4-Acre Park
Located at the Fox Hollow Park Site to Gretchen Stranzl McCann Landscape
Architects of Napa for $49,240.00. (Marengo/Zimmer)
F. Resolution Accepting Completion of Airport Fuel Tank Upgrade Project
C100106. (Marengo/Patterson)
G. Resolution Approving an Application to Utilize Proposition 1B Funding.
(Marengo/Zimmer)
H. Authorizing the City of Petaluma to File Applications with the Federal Transit
Administration, an Operating Administration of the United States Department
of Transportation, for Federal Transportation Assistance Authorized by 49
U.S.C Chapter 53, Title 23 United States Code and other Federal Statutes
Administered by the Federal Transit Administration. (Marengo)
I. 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)
J. Resolution Approving Cruising the Boulevard, Inc. Car Show and Cruise Set
for May 17, 2008. (Hood/Lyons)
K. Resolution Approving Street Closures in the Downtown Area to Conduct the
Butter and Eggs Day Parade. (Hood/Cook)
L. Resolution Authorizing the Police Department to Purchase Replacement
Police Handguns, Holsters, and Lights in the Amount of $53,894.83.
(Hood/Cook) – Added.
M. Resolution Allowing Pétanque at Oak Hill Park. (Brodhun)
2. NEW BUSINESS
A. Resolution Approving Citywide Records Retention Schedule. (Cooper/Danly)
B. Presentation on Installation of Historic Semaphore at the Depot Site.
(Marengo/Zimmer)
MONDAY, FEBRUARY 25, 2008
EVENING SESSION – 7:00 P.M.
3. PROCLAMATION
A. National Children’s Dental Health Month
4. NEW BUSINESS
A. Appointments to City Boards, Commissions, and Committees. (Cooper)