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HomeMy WebLinkAbout2AMarch3TentativeAgendaREVISION2 Revised 2.A February 25, 2008 Revised TENTATIVE AGENDA Revision No. 2: Monday, February 25, 2008 MARCH 3, 2008 – EVENING SESSION ONLY All items previously scheduled for afternoon session have been moved to the evening Regular Meeting 1. PRESENTATION A. Legislative Updates – California State Senator Carole Migden 2. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for January 2008. (Carmichael) B. Resolution Authorizing the Purchase of a New Pavement Profiler, an Asphalt Paver, and an Asphalt Roller from Nixon-Egli Equipment Co., Tracy, California, in the Amount of $306,571.16. (Marengo/Lackie) C. Resolution Rejecting All Bids for the City Hall HVAC Replacement. (Marengo/Zimmer) – Added with Revision No. 1. D. Resolution Supporting Extended Producer Responsibility. (Marengo) – Added with Revision No.1. – Moved to the March 17, 2008 Meeting, title revised, and split into two items with Revision No. 2 at request of Vincent Marengo: ƒ Resolution Supporting Extended Producer Responsibility, Shifting Responsibility in Managing Hazardous Waste Away from General Taxpayers and Back to Manufacturers. (Marengo) ƒ Resolution Authorizing City of Petaluma’s Representative on the Sonoma County Waste Management Agency Board to Vote in Support of a Countywide Ban on Petroleum Based Plastic Bags. (Marengo) E. Resolution Supporting Save Our State Parks Campaign. (Torliatt) – Added with Revision No. 2 at request of Pamela Torliatt. 3. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through January 2008. (Ban/Orr) 4. PUBLIC HEARING A. Appeal of SPARC Decision to Deny Quarry Heights Development Permit Application. (Moore/Lafler)