HomeMy WebLinkAboutStaff Report 2.C 01/05/20092.0
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TENTATIVE AGENDA
MONDAY, JANUARY 26, 2009 - 6:00 P.M. - CLOSED SESSION
Regular City Council/PCDC Meeting
MONDAY, JANUARY 26, 2009 - 7:00 P.M. - EVENING SESSION
Regular City Council/PCDC Meeting
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2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for November 2008. (Haas)
Resolution Approving the Project Budget and Authorizing Award of Contract for Fox
Hollow Park Project No. C00400305. (Marengo/Zimmer)
C. Resolution Approving the Project Budget and Authorizing Award of Contract for
Airport Underground Storage Tank Removal Project No. C00100208.
(Marengo/Zimmer)
D. Review and File Annual Report June 30, 2008 and Adopt Resolution to Reaffirm the
Necessity of Development Impact Fees. (Haas)
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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/hackie)
4. NEW BUSINESS
A. Presentation on Decommissioning of Hopper Street Wastewater Treatment Facility
and Resolution Authorizing City Manager to Execute Amendment No. 2 to the
Professional Service Agreement for Interim Operation and Maintenance of City of
Petaluma Wastewater Treatment Facility with CDM Constructors, Inc. for Final
Draining, Cleanup and Shutdown of Wastewater Tanks, Basins and Other Facilities.
(Ban/Scherzinger)