HomeMy WebLinkAboutStaff Report 2.B 04/06/200915-111111--1
EA
April 6, 2009
TENTATIVE AGENDA
MONDAY, APRIL 20, 2009
CLOSED SESSION — 6:00 P.M.
Regular Meeting
MONDAY, APRIL 20, 2009
EVENING SESSION — 7:00 P.M.
1. PROCLAMATION
A. Day of Recognition for Amateur Radio Operators, April 25, 2009
2. PRESENTATION
A. Report and Discussion Regarding the 2007-08 Annual Audit of the City's Financial
Statements. (Haas)
3. CONSENT CALENDAR
A. Review and File Annual Development Impact Fee Report as of June 30, 2008. (Haas)
Resolution Authorizing Program Administration Fees for Mobile Home Rent
Stabilization Program for 2009. (Moore/Gaebler)
C. Resolution Approving Professional Design Services Agreement with URS Corporation
for the East Washington Interchange Component of the Marin/Sonoma Narrows
Segment C Project. (Marengo/Lackie)
D. Resolution Approving Cooperative Agreement between Caltrans and the City of
Petaluma Defining the Scope of Work for the East Washington Interchange
Component of the Marin -Sonoma Narrows, Segment C Project. (Marengo/Lackie)
E. Resolution Approving Amendment No. 1 to Petaluma People Services (PPSC)
Paratransit Contract 2007-2009. (Marengo)
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 FY 2009/2010.
(Marengo/Duffy)
G. Resolution Approving Amendment #5 to the Household Hazardous Waste Contract
with Sonoma County Waste Management Agency (SCWMA). (Marengo)
H. Resolution Approving Professional Services Agreement with City Bus Advertising to
Provide Advertising on Petaluma Transit Buses and Inside the Keller Street Parking
Structure. (Marengo/Duffy)
Resolution Approving Application to Bay Area Conservancy Program for Grant
Funding to Rehabilitate the Trestle. (Marengo/Zimmer)
Resolution Approving the Purchase and Installation of Synthetic Turf at Lucchesi Park
Project C14500901. (Brodhun)
K. Resolution Awarding a Contract to Pyro Spectaculars by Souza, to Provide a July 4th
Fireworks Display. (Brodhun)
4. NEW BUSINESS
A. Resolution Authorizing a Public and Private Partnership with Forevers SwimAmerica
for Pool Operations and Directing Staff to Execute Appropriate Agreements.
(Brodhun)
Presentation and Discussion of Financial Impact Report on the City's Future Costs of
Offering the Two Years Additional Service Credit under PERS to Miscellaneous,
Police, and Fire Employees; and, Possible Direction to Grant Another Designated
Period for Two -Years Additional Service Credit. (Brown/Robbins)