HomeMy WebLinkAboutCity Council Agenda 12/19/1983REGULAR MEETING Monday, December 19, 1983
ROLL CALL 7:00 p.m.
INVOCATION (Please stand) Rev. Joe Chastain
Church of the Nazarene
PLEDGE OF ALLEGIANCE (Remain Standing)
MINUTES December 5, 1983
CONSENT CALENDAR (Items 1 - 4)
The following items which are noncontroversial and have been reviewed by
the City Council and staff will be enacted by one motion, unless a member
of the City Council or audience has a question regarding the item and asks
that it be withdrawn from the Consent Calendar. The Mayor shall then
reschedule it in any order he deems appropriate on this agenda.
1. Resolution approving claims and bills
2. Resolution accepting completion of traffic signal installation
3. Resolution declaring items surplus
4. Resolution accepting completion of Storm Water Detention ponds
PETITIONS AND COMMUNICATIONS
5. Proposal to abandon Petaluma Santa Rosa RR
NEW AND UNFINISHED BUSINESS
6. Sales and Use Tax - introduce and adopt urgency ordinance to comply
with State Board of Equalization regulations
7. Mosquito Abatement District Board appointment - current appointee's
term expires 12/31/83
8. Appointments to City Council Disaster Council
STAFF REPORTS
9. Resolution stating policy relative to application of sales tax to
calculations of lowest responsible bidder for purchase of supplies
10. Resolution awarding purchase contract for budgeted police vehicles to
H. C. Curtis Ford, Petaluma
11. Resolution awarding purchase contract for one used car for Police
Department Investigation
12. Resolution Metcalf & Eddy Sanitary Engineering Contract Amendment -
to comply with Regional Water Quality Control requirement
DEC 19 1933
13. Resolution finding wastewater pond construction standards adequate
and providing for supervision and regulation of same
14. Resolution accepting completion Effluent Irrigation Project work
15. Resolution accepting completion wastewater treatment plant upgrade
16. Sewer lateral Lakeville Street & Stanley Street Plans & Specs - staff
requests Council approval and authority to solicit bids
17. Request for authorization to purchase equipment trailer for Public
Works Department
18. Resolution approving Federal Aid Urban 5 year projects list for the
Petaluma, Santa Rosa and Healdsburg Urban areas
19. Resolution approving State Transportation Improvement Projects five
year list for Sonoma County
20. People for Open Space - 20 minute slide presentation on housing
21. Capital Improvements - continue review of proposed projects 1983-84
fiscal year
CITY MANAGER REPORTS
CITY COUNCIL REPORTS
CLOSED SESSION
ADJOURN