HomeMy WebLinkAboutStaff Report 2.A 05/15/2017Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, JUNE 5, 2017 – EVENING – 6:45 PM
1. CONSENT CALENDAR
A. Resolution Approving Fixed and Observed Holidays for Fiscal Year 2017/18. (Reeve)
B. Resolution Setting the City of Petaluma Living Wage Rate for Fiscal Year 2017/18.
(Reeve)
C. Resolution Amending the Pay Rates for Part-Time Recreation Positions and
Establishing the Titles and Salary for Other Part-Time Positions. (Reeve)
D. Approval to Amend the Minimum Qualifications for the Streets Maintenance Worker
III and Utility Technician Classification Specifications. (Reeve)
E. Resolution Authorizing the City Manager to Sign an Agreement with the
Sacramento Metropolitan Fire District for Recovery of Administrative Costs for
Implementation and Recovery of Supplemental Ground Emergency Medical
Transportation (GEMT) Payments. (Thompson)
F. Resolution Authorizing the Filing of an Application with the Metropolitan
Transportation Commission for Allocation of Transportation Development Act/State
Transit Assistance Funds for the City’s Transit System for Fiscal Year 2017-2018. (St.
John/Rye)
G. Resolution Authorizing Submittal of an LCTOP Cycle 4 Application for $29,004 in
Operating Funds for Weekday Afternoon Service Enhancements, and Authorizing
the City Manager to Accept Grant Funds on Behalf of the City. (St. John/Rye)
H. Approve a Professional Services Agreement with Daily Acts for Outreach Services for
the Water Conservation and Stormwater Programs. (St. John/Walker)
I. Resolution Accepting Completion of the Wiseman Trail Rehabilitation Project, City
Project C14101606. (St. John/Zimmer)
J. Resolution Designating Subrecipient’s Agent for the FY 16 Pre-Disaster Mitigation
Grant Program. (St. John/Zimmer)
K. Adopting the Appropriations Limit for Fiscal Year 2017-2018 and Making the Annual
Election for Adjustment Factors. (Mushallo)
2. UNFINISHED BUSINESS
A. Adoption (Second Reading) of FY 2017-2018 City Appropriations Ordinances.
(Mushallo)
B. Consideration and Possible Introduction (First Reading) of an Ordinance Transferring
Title to Lot 6 of Parcel Map 247, Approving a Fifth Modification of Declaration of
Easements, Covenants and Restrictions and Reciprocal Easement for Petaluma
Marina Project, Approving a Contribution Agreement for Lot 6, and Terminating
Subdivided Ground Lease for Lot 6. (Danly)
3. NEW BUSINESS
A. Adoption of Urgency Ordinances Amending Ordinances 2598, 2599, 2600, 2601,
and 2602 to Change Certain Appropriations for the Operations of the City of
Petaluma from July 1, 2016 to June 30, 2017 and Declaring the Urgency Thereof, to
Take Effect Immediately. (Mushallo)
B. Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Execute Lease PRC 7235.1 and All Required Documents for Continued Use of Marina
Premises in the Petaluma River Located Adjacent to 781 Baywood Drive, Petaluma,
CA with the State Lands Commission. (St. John)
C. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible
Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2017-18
and Authorizing the City Manager to Execute the Necessary Agreements or
Purchase Orders. (St. John/Walker)
D. Resolution Authorizing Award of Contract for the Deer Creek Improvements Project
to _____________________. St. John/Zimmer)