HomeMy WebLinkAboutStaff Report 2.A 01/22/2018• • • — • _ A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL /PCDSA MEETING
MONDAY, FEBRUARY 5, 2018 - EVENING - 6:45 PM
CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for December 2017. (Garberolio)
B. Resolution Appointing Council Member Dave King as City Council Representative to
the Sonoma County Water Advisory Council (WAC) for Calendar Year 2018, to
Replace Vice Mayor Mike Healy. (Cooper)
C. Resolution Ratifying the Tentative Agreement Reached by the Duly Authorized
Representatives of the City of Petaluma and the Petaluma Professional & Mid
Management Association, Units 4, 9 and 11, and Approving the Side Letter
Agreement. (Reeve)
D. Resolution Authorizing Submission of Certified Local Government (CLG) Application.
(Hines)
E. Resolution Authorizing the City Manager to Sign a Three -Year Shared Services
Agreement Between the City of Petaluma and Rancho Adobe Fire Protection
District. (Thompson)
Resolution Approving the Final Subdivision Map for the Brody Ranch Subdivision
Project Located at 360 Corona Road, APN: 137- 061 -042. (St. John /Bates)
2. NEW BUSINESS
A. Resolution Accepting the June 30, 2017 Annual AB 1600 Development Impact Fee
Report. (Garberolio)
B. Resolution Authorizing an Interfund Loan from the Wastewater Utility, Water Utility
and Risk Internal Service Fund to Pay Down the CaIPERS Unfunded Liability in an
Amount Not to Exceed $6,750,330. (Garberolio)
C. Resolution Recommending Appointment to the Mayors' & Councilmembers'
Association to Fill Vacancies on the North Bay Division League of California Cities
Executive Board and the Remote Access Network (RAN) Board. (Brown)
D. Resolution to Assign the Professional Services Agreement for Hauling and Beneficial
Reuse or Disposal of City Biosolids from Total Waste Systems to Recology Sonoma
Marin. (St. John /Walker)