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Home My WebLink AboutStaff Report 2.A 12/01/20082.A December 1, 2008 TENTATIVE AGENDA MONDAY, DECEMBER 15, 2008 - 6:00 P.M. - CLOSED SESSION Regular City Council/PCDC Meeting MONDAY, DECEMBER 15, 2008 - 7:00 P.M. - EVENING SESSION Regular City Council/PCDC Meeting 1. CONSENT CALENDAR A. Resolution Declaring Canvass of Election of November 4, 2008. (Cooper) B. Resolution Establishing the 2008-2009 Compensation Plan for Professional Employees in Unit 4. (Brown/Robbins) C. Resolution Establishing the 2008-2009 Compensation Plan for Department Directors in Unit 8. (Brown/Robbins) D. Resolution Establishing the 2008-2009 Compensation Plan for Mid -Management Employees in Unit 9. (Brown/Robbins) E. Resolution Ratifying Memorandum of Understanding Executed by the Duly Authorized Representatives of the City and the Public Safety Mid -Management Association for Employees of Unit 10. (Brown/Robbins) Adoption (Second Reading) Ordinance Approving Grant of Utility Easement to Pacific Gas and Electric Company in Support of the U.S. Army Corps of Engineers' Railroad Industry Track Relocation Project (#C00500103) and Authorizing the City Manager to Execute all Documents to Effect Grant of Easement. (Ban) G. Resolution Amending Resolution No. 2008-198 N.C.S. for an Urban Streams Restoration Grant for the Denman Reach Phase 3 Project to Amend the Non -Profit Agency Partner from the Southern Sonoma County Resource Conservation District to the Conservation Corps North Bay. (Ban/Scherzinger/Tuft) H- Resolution Approving a Planned Use of Expending 2008-09 Proposition 1 B Local Streets and Roads Funds (Marengo/Zimmer) 2. NEW BUSINESS A. Resolution Urging the Sonoma County Transportation Authority (SCTA) Board to Allocate Additional Measure M Funds to Offset the Budget Shortfall for the East Washington Street Interchange Project RDA 100280 Component of Caltrans Marin/Sonoma Narrows (MSN) Segment C High Occupancy (HOV) Project and to Evaluate the Federal/State Stimulus Packages. (Marengo/Lackie) Resolution to Reorganize and Combine the Youth Commission and Teen Council and Confirm Appointments Thereto. (Brodhun/Frank) C. Discussion and Possible Introduction (First Reading) of an Ordinance Repealing Section 17.20.050 of the Petaluma Municipal Code and Adding a New Section 17.20.050 to Modify Local Amendments to the California Building Standards Code, Title 24, Part 9, 2007 California Fire Code, Regarding Regulation of Fireworks Sales and Discharge in the City (Anderson/Ginn) D. Downtown Petaluma Business Improvement District (DPBID): Discussion and Action Approving the 2009 Fiscal Year Annual Report and Budget of the Downtown Petaluma Business Improvement District and Adopting a Resolution of Intention to Levy an Annual Assessment for Fiscal Year 2009. (Brown/Haas)