HomeMy WebLinkAboutStaff Report 2.A 12/04/2017_ •
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL /PCDSA MEETING
MONDAY, DECEMBER 18, 2017 - EVENING - 6:45 PM
PRESENTATION
A. Reducing PERS Liability. (John Bartel, Bartel and Associates)
2. CONSENT CALENDAR
A. Resolution to Receive and File the City Treasurer's Quarterly Report Dated
September 30, 2017. (Mushallo)
B. Resolution Authorizing the Filing of an Application for Federal Transit Administration
(FTA) Section 5307 Funding for Replacement of Two Replacement Paratransit Vans,
One Support Vehicle, Transit Yard and Facility Improvements, One Replacement
Fixed Route Bus, AVL Equipment, and Committing the Necessary Local Match and
Stating Assurance to Complete the Projects. (St. John /Betts)
C. Resolution Accepting Completion of the American Asphalt Repair and Resurfacing
Company Inc. Contract for the Various Streets 16/17 Project. (St. John /Stutsman)
NEW BUSINESS
A. Resolution Approving City Council Liaison Appointments for 2018. (Cooper)
B. Resolution Appointing Members to City Committees. (Cooper)
C. Resolution Ratifying the Tentative Agreement Reached by the Duly Authorized
Representatives of the City of Petaluma and the American Federation of State,
County and Municipal Employees, Units 1, 2 and 3 and Approving the Side Letter
Agreement (Reeve)
D. Resolution of Intention to Approve an Amendment to the Contract Between the
Board of Administration of the California Public Employees' Retirement System and
the City Council of the City of Petaluma; and, Introduction (First Reading) of An
Ordinance Authorizing an Amendment to the Contract for Employees of Units 8, 10
and Unrepresented Executive Management Employees Between the City Council of
Petaluma and the Board of Administration of the California Employees' Retirement.
System. (Reeve)
E. Resolution Approving the 2018 Downtown Petaluma Business Improvement District
Annual Report and Related Budget; Declaring the Intention to Levy the 2018 Annual
Assessment, and Setting a Public Hearing on the Proposed 2017 Annual Assessment.
(Mushallo)
Resolution Authorizing Award of Contract for the Biomass to Biofuel (1326) Project.
(St. John /Zimmer)
G. Resolution Adopting Cannabis Regulations Pursuant to Chapter 10.15 of the
Petaluma Municipal Code. (Brown)
H. Discussion and Introduction (First Reading) of an Ordinance Conditionally
Approving Assignment of the Franchise Agreement Between the City of Petaluma
and Petaluma Refuse and Recycling, (PR &R) Incorporated, an Affiliate of The Ratto
Group of Companies, Inc., for Solid Waste, Recyclable Materials and Yard Trimmings
Services to Recology Sonoma Marin ( Recology) a subsidiary of Recology
Incorporated, and Authorizing the City Manager to Execute an Amendment to the
Franchise Agreement upon Satisfaction of the Conditions Precedent Contained in
the Ordinance. (St. John)