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Home My WebLink AboutStaff Report 2.B 04/16/201229,010MM OF ie-WILY0 I► All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, MAY 7, 2012 - EVENING - 7:00 PM Regular Meeting 1. PROCLAMATION • 350 Home and Garden Challenge Weekend -May 12-13,2012 • Bike to Work Day - May 10, 2012 and National Bike Month - May 2012 2. CONSENT CALENDAR A. Resolution Approving Claims and Bills for March 2012. (Mushallo) C. Resolution Adopting Revised Form Tow Agreement. (Lyons/Fish) 3. NEW BUSINESS A. Resolution Approving the Project Budget and Authorizing Award of Contract for the Petaluma River Trail Enhancement Project. (St. John/Zimmer) Public Meeting and Resolution Accepting the Engineer's Report for the Sonoma Glen Landscape Assessment District and Setting the Time and Place of a Public Hearing to Consider Adopting the Sonoma Glen Landscape Assessment District Assessment Update. (St. John/DeNicola) C. Discussion and Possible Introduction (First Reading) of an Ordinance Authorizing Granting the City -Owned Land to Caltrans for the Construction of the Old Redwood Highway Interchange Improvement Project and Authorizing City Manager to Execute All Required Documents. (St. John/Zimmer) D. Resolution Approving the Purchase of One (1) New Caterpillar 420E Backhoe Loader in the Amount of $108,766.80. (St. John/Simmons) Discussion and Possible Resolution Approving Installation of Medallions on the Sound Wall for the Caltrans US 101 MSN -C2 Project. (St. John/Zimmer) Discussion on Storm Water Maintenance Financing. (St. John/Mushallo) G. Updated City Asset Capitalization Policy. (Mushallo) 4. PUBLIC HEARINGS A. Resolution Accepting Federal State of Good Repair Grant and Authorizing City Manager to Execute Grant Related Documents. (Rye) Resolution Approving the Project Budget and Authorizing Award of Contract for the Petaluma Transit Facility Rehabilitation Phase I Project. (Rye) C. 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 2012-2013. (Rye) D. Discussion and Action regarding an Appeal by JSJ Electrical of the Planning Commission Decision for a Master Sign Program Approved with Conditions for the East Washington Street Shopping Center, located at 980 East Washington Street, APN 007-251-001, 007-031-001 and 004 and 007-241-002. (Bradley/Borba)