HomeMy WebLinkAboutStaff Report 2.A 04/02/20181.
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TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, APRIL 16, 2018 - EVENING - 6:45 PM
PROCLAMATION
A. Children's Memorial Flag Day - April 27, 2018
CONSENT CALENDAR
A. Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a
Public Nuisance and Setting Public Hearing for Objections. (Power)
B. Resolution Authorizing Grant Applications to the Sonoma County Agricultural
Preservation and Open Space District for Acquisition of Open Space. (Brodhun)
C. Resolution Ratifying the Memorandum of Understanding by the Duly Authorized
Representatives of the City of Petaluma and the International Association of Fire
Fighters, Unit 7. (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 Between the City Council of
Petaluma and the Board of Administration of the California Employees' Retirement
System. (Reeve)
UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Approving Purchase and Sale
Agreement Regarding Real Property Commonly Known as Lot 33 Industrial Avenue
and Authorizing the City Manager to Execute the Agreement and All Other
Documents Necessary to Complete the Purchase and Sale. (St. John/Beatty)
4. NEW BUSINESS
A. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Revenue Development Specialist. (Reeve)
B. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Mercedes-Landfair Cleaning for Custodial Services in City Facilities.
(St. John/Carothers)
C. Resolution Authorizing Award of the Operations and Maintenance Contract for
Petaluma Transit and Paratransit. (St. John/Hall) '
D. Resolution Approving Water Street Cobblestones, Sewer and ADA Improvements
Project and Authorizing Proposed Budget. (St. John/Mishra)
Resolution Authorizing Award of Contract for the Fire Station 2 & 3 Restroom
Separation Project to (Contractor). (St. John/Ramirez)
Resolution Authorizing Award of Contract for the Community Center Rehabilitation
Project to Contractor and Approve the Project Budget. (St. John/Stutsman)
G. Resolution Authorizing Award of Contract for the Pavement Restoration 17/18
Project to (Contractor) and Approving the Project Budget. (St. John/Stutsman)
H. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with GHD, Inc. for Environmental Review and Permitting Services for the
Ellis Creek Water Recycling Facility and Water Recycling Program. (St. John/Walker)
Introduction (First Reading) of an Ordinance Assigning Petaluma Boys and Girls Club
Lucchesi Clubhouse Lease. (Danly/Brodhun)
Resolution Awarding a Contract to MV Transportation, Inc., for the Operations and
Maintenance of Transit Services. (St. John/Hall)
5. 'PUBLIC HEARING
A. Special Assessment -1482 Petaluma Boulevard North. (Power)