HomeMy WebLinkAboutStaff Report 1.A 08/01/2005TENTATIVE AGENDA
MONDAY. SEPTEMBER 12. 2005
AFTERNOON SESSION - 3:00 P.M.
CONSENT CALENDAR
1.A
August 1, 2005
A. Resolution Accepting Claims and Bills for July 2005. (Carmichael)
Resolution Adopting City of Petaluma 2005 GANN Appropriations Limit.
(Carmichael)
C. Resolution Approving Advanced Refunding of the PCDC Tax Allocation Bonds
2000A Series. (Carmichael)
D. Resolution Amending the Classification and Compensation Plan by Establishing
the New Classification, Pay Range, and Unit Assignment of Airport Division
Manager. (Robbins/Carmichael)
E. Accepting Completion of Work by City's Weed Abatement Contractor. (Ginn)
F. Resolution Accepting Completion of the Interim Aerator Improvement Project.
(Ban)
G. Resolution Accepting Downtown River Apartments Landscaping.
(Goebler/Moore)
H. Award of Contract to Renovate the Playgrounds at McDowell Meadows and
Arroyo Park. (Carr)
Adoption (Second Reading) of an Ordinance Authorizing the City Manager to
Execute All Documents Relating To a Grant of Easement with Bedford Petaluma
SPE, Inc. for Access and Installation of Utilities to Serve the Ellis Creek Water
Recycling Facility. (Ban/Orr)
2. UNFINISHED BUSINESS
A. Ellis Creek Water Recycling Facility:
Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Execute All Documents Relating to Granting of an Easement to Pacific, Gas 8
Electric for Relocation of Utility Poles. (Ban/Orr)
3. NEW BUSINESS
A. Resolution Authorizing City Manager to Execute the First Amended Agreement for
Operation and Maintenance of the Wastewater Treatment and Water Recycling
Facilities with Veolia Water North America. (Ban)
B. Discussion and Action Introducing an Ordinance Authorizing the Purchase of Real
Property Offered for Sale Pursuant to Section 37350 of the Government Code in
Connection with Parcels Located on Water Street North. (Marangella)
C. Discussion and Possible Action Adopting a Resolution Approving a Cooperative
Agreement with the Sonoma County Transit Authority Regarding the Receipt and
Expenditure of Measure M Funding. (Marengo/Marangella)
MONDAY. SEPTEMBER 12. 2005
EVENING SESSION - 7:00 P.M.