HomeMy WebLinkAboutStaff Report 2.A 08/07/2017 Rev. 1Revised Agenda Item #2.A
Revision No. 1 - Thursday, August 3, 2017
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL /PCDSA MEETING
MONDAY, SEPTEMBER 11, 2017 - EVENING - 6:45 PM
CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for July 2017. (Mushallo)
B. Resolution to Receive and File the City Treasurer's Quarterly Report Dated June 30,
2017. (Mushallo)
C. Resolution Approving Response Letter to Sonoma County Grand Jury's Final Report
for FY 2016/17. (Brown)
E. Resolution Approving the North Bay Water Reuse Authority Fourth Amended
Memorandum of Understanding. (St. John /Walker)
Resolution Accepting Completion of the D'Arcy & Harty Construction Inc. Contract
for the Sewer Main Replacement 2016 -2017 Project. (St. John /Zimmer)
2. UNFINISHED BUSINESS
A. Resolution Approving the Fifth Amendment to the At -Will Agreement for
Employment of City Manager. (Brown)
3. NEW BUSINESS
A. Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Approve an Easement Grant Deed to Pacific Gas and Electric Company for the
Purposes of Installing, Operating and Maintaining Public Utilities within City of
Petaluma Corporation Yard Property Identified as APN: 007 - 171 -016, Petaluma, CA,
Filed for Record on January 11, 1967, Book 2257 of Official Records at Page 112,
Sonoma County Records. (St. John /Bates)
B. Resolution Authorizing.Award of Professional Services Agreement to Mead and
Hunt, Inc. for Airport Engineering and Planning Services for the Petaluma Airport. (St.
John /Patterson)
C. Resolution to Adopt Additional Rules and Regulations for the Marina and Turning
Basin in Accordance with P.M.0 13.24.170 of the Waterways Ordinance. (St.
John /Carothers)
4. PUBLIC HEARING
A. Resolution to Amend the Park Central Planned Community District to Allow
"Maintenance /Repair Service - Client Site Services" as a Permitted Use.
(Hines /Colin)