HomeMy WebLinkAboutStaff Report 2.A 04/21/20082.A
TENTATIVE AGENDA
MAY 5.2008 - AFTERNOON - 3:00 P.M.
Regular Meeting
1. PROCLAMATION
A. Proclamation for Affordable Housing Week, May 11-19, 2008
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for March 2008. (Carmichael)
B. Resolution Amending the Classification and Compensation Plan by Establishing the
New Classification, Pay Range, and Unit Assignment of Water Recycling Plant Lead
Operator, Water Recycling Plant Operator 111, Water Recycling Plant Operator 11,
Water Recycling Plant Operator I, and Water Recycling Plant Operator Trainee.
(Carmichael/Robbins)
C. Resolution Authorizing the City Manager to Execute a Cooperative Agreement with
the Sonoma County Water Agency for Funding and Administration of the City of
Petaluma Water Conservation Plan Funded in Fiscal Year 2007/2008. (Ban/Orr)
D. Resolution Authorizing a County -Wide Application to California Debt Limit Allocation
Committee for a $3.2 Million Bond Application to Permit Issuance of Qualified
Mortgage Credit Certificates Throughout Sonoma County and all of its Nine Cities.
(Moore/Gaebler)
3. UNFINISHED BUSINESS
A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling
Facility through March 2008. (Ban/Orr)
4. NEW BUSINESS
A. Introduction (First Reading) of the Water Conservation Ordinance.
Resolution Approving Project Budget and Authorizing the City Manager to Execute a
Professional Design Services Agreement with Dodson Psomas for the Hopper Street
Water Pollution Control Plant Decommissioning Project. (Ban/Orr)
MAY 5, 2008 - EVENING - 7:00 P.M.
5. PROCLAMATIONS
A. Proclaiming May 2008, Bike and Walk to Work Month, Week (May 12-16) and Day
(May 15).
Proclaiming May 2008, National Mental Health Month
6. PRESENTATION
A. Update Status of the Rainier Avenue Interchange Draft Project Study Report.
(Marengo/Lackie)
7. UNFINISHED BUSINESS
A. Community Impact Reports.