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Home My WebLink AboutStaff Report 2.A 02/06/20062.A February 6, 2006 TENTATIVE AGENDA FEBRUARY 27, 2006 - AFTERNOON PRESENTATION A. Report and Discussion Regarding the 2004-05 Annual Audit of the City's Financial Statements. 2. CONSENT CALENDAR A. Approval of Rate Schedule for New Hangars at Petaluma Municipal Airport. (Marengo/Glose) B. Resolution Authorizing the Developer, Selkowitz & Company, to Perform Rough Grading Operations for the Martin Farm Subdivision Prior to Final Map Approval. (Marengo/Bates) C. Resolution Awarding Contract for On -Call Pavement Project. (Marengo/Lockie) D. Resolution Accepting Completion of the Contract with McCrary Construction for the Construction of the Water Field Office. (Ban/Simmons) E. Resolution Rejecting the Sole Bid for the Hauling and Management of Water Pollution Control Plant Wastewater Biosolids and Grit. (Ban/Orr) 3. UNFINISHED BUSINESS A. Resolution Certifying the Water Recycling Facilities and River Access Improvements Project Environmental Impact Report February 2006 Construction Addendum, Approving the Proposed Project Revisions, Adopting Findings, and Adopting the Revised Mitigation and Monitoring Program. (Ban/Orr) Discussion and Possible Direction Regarding Restructured Agreement for Water Supply. (Ban) 4. NEW BUSINESS A. Discussion and Presentation on Water Utility Rates and Fees. (Ban/Orr) 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) C. Introduction (First Reading) of Ordinance to Establish Radar Enforceable Speed Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton) D. Approval of Amendment to SCWMA JPA Agreement for Participation in General Benefit Projects. (Marengo/Ryan) E. Approve Resolution Supporting Application for Federal Surface Transportation Program Funding for Washington Street (from Howard Street to the Petaluma River) and 6th Street (from V to 7 Streets) and Committing the Necessary Non -Federal Match for the Projects and Stating the Assurance that the City of Petaluma will Complete the Project. (Marengo/Lockie) Resolution Approving Application for SCTA Funding River Trails (Measure M). (Marengo/Clark) FEBRUARY 27. 2006 - EVENING 5. NEW BUSINESS A. Appointments to City Boards, Commissions, and Committees. (Cooper)