HomeMy WebLinkAboutStaff Report 2.A 08/06/2012i
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, SEPTEMBER 10, 2012 — EVENING — 7:00 PM
Regular Meeting
1. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for July 2012. (Mushallo)
Resolution to Receive and File the City Treasurer's Reports Dated March 30, 2012
and June 30, 2012. (Mushallo)
C. Adoption (Second Reading) of an Ordinance to Establish Radar Enforceable Speed
Limits on Certain Streets within the City of Petaluma. (St. John/Bates)
D. Resolution Accepting the Cycle 10 State Safe Routes to School Grant for the East
Washington at Edith Street Lighted Crosswalk Project, Approving the Proposed
Project Budget, and Authorizing City Manager to Sign the Grant -Related
Documents. (St. John/Ahmann-Smithies)
E. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Custodial Services in City Facilities. (St. John/DeNicola)
Resolution Approving the Project Budget and Authorizing Award of Contract for the
Community Center Roof Overlay. (St. John/DeNicola)
G. Resolution to Approve Updated City of Petaluma Investment Policy. (Mushallo)
2. NEW BUSINESS
A. Appointing Individuals to City Boards, Commissions, and Committees. (Glass)
Resolution Adopting a Mitigated Negative Declaration for the Downtown Trestle
Rehabilitation Project and Selecting the Alternative 1 to Rehabilitate the Trestle
Structure. (St. John/Ramirez)
C. Repealing City of Petaluma Conflict of Interest Code (Resolution No. 2010-165
N.C.S.) and any Conflicting Resolutions and Adopting By Reference the Model
Conflict of Interest Code Set Forth in Title 2, Section 18730 of the California Code of
Regulations. (Cooper/Danly)
D. Resolution Adopting Revised Records Retention Schedule. (Cooper)
E. Resolution Ratifying Memorandum of Understanding Executed by the Duly
Authorized Representatives of the City and the American Federation of State,
County, and Municipal Employees, Local 675, for Employees of Unit 1 (Confidential),
Unit 2 (Maintenance), and Unit 3 (Clerical/Technical). (Brown/Stephens)
F. Resolution Ratifying Memorandum of Understanding Executed by the Duly
Authorized Representatives of the City and the Petaluma Professional and Mid-
Managers Association for Employees of Unit 4 (Professional), Unit 9 (Mid -Managers),
and Unit 11 (Confidential). (Brown/Stephens)
3. PUBLIC HEARING
A. Resolution Adopting a Mitigated Negative Declaration for and Approve the
Denman Reach Phase 3 Flood Impact Reduction, Restoration and Enhancement
Project, Industrial Avenue between Corona Road and Petaluma Boulevard North.
(St. John)