HomeMy WebLinkAboutStaff Report 2.A 05/21/2018TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, June 4, 2018 - EVENING - 6:45 P.M.
1. PRESENTATION
A. Citizen in Action Awards (Fire Department)
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for April 2018. (Garberolio)
B. Resolution Adopting the Appropriations Limit for Fiscal Year 2018-2019 and Making
the Annual Election for Adjustment Factors. (Garberolio)
C. Approving the City of Petaluma Investment Policy and Delegating Investment
Authority to the City Treasurer for Fiscal Year 2018-2019. (Garberolio)
D. Resolution Approving Fixed and Observed Holidays for Fiscal Year 2018/19. (Reeve)
E. Resolution Calling and Giving Notice of a Regular Municipal Election to be Held
Tuesday, November 6, 2018; Resolution Requesting the Sonoma County Board of
Supervisors to Consolidate a Regular Municipal Election on Tuesday, November 6,
2018; and, Resolution Establishing Regulations Pursuant to the Charter of the City of
Petaluma and the California Elections Code. (Cooper)
F. Resolution Approving the Purchase of Playground Equipment for Miwok Park.
(Brodhun)
G. Report on the Results of an RFP for a Delivery -Only Cannabis Retailer. (Brown)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Assigning Petaluma Boys and Girls
Club Lucchesi Clubhouse Lease. (Danly)
Adoption (Second Reading) of FY 2018-2019 City Appropriations Ordinances.
(Garberolio)
C. Adoption (Second Reading) of an Ordinance of Zoning Text Amendments to the
City of Petaluma Implementing Zoning Ordinance, Ordinance 2300 N.C.S., to
D. Modify Chapters 4, 11, 21, 25 and 28. (Hines)
4. NEW BUSINESS
A. Resolution Approving a Cooperative Purchase with the National Joint Powers
Alliance of a Paving Patch Truck from PB Loader Corporation in the Amount of
$111,997.13 and Authorizing the City Manager to Execute all Documents Necessary
to Complete the Purchase. (St. John/Carothers)
Adoption of Urgency Ordinances Amending Ordinances XXXX, XXXX, XXXX, XXXX,
and XXXX to Change Certain Appropriations for the Operations of the City of
Petaluma from July 1, 2017 to June 30, 2018 and Declaring the Urgency Thereof, to
Take Effect Immediately. (Garberolio)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Engineering Design Services for the Country Club and Victoria Pump
Station Improvement Project. (St. John/Herrera)
D. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Airport Maintenance Worker. (Reeve)
E. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Engineering Services for the Rainier Crosstown Connector Project.
(St. John/Stutsman)
F. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Property Acquisition Services for the Rainier Crosstown Connector
Project. (St. John/Stutsman)