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HomeMy WebLinkAboutStaff Report 2.A 12/02/2013 Rev. 12ev Ow& A ge4acLa/ It-e*w # 2. A REVISED TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. /ZeVW,0w No-. 1 - Moms , Dec"I&r 2, 2013 MONDAY, JANUARY 6, 2014 - EVENING - 7:00 PM Regular Meeting 1. PRESENTATIONS A. Recognition of Employee Longevity Tax Increase Survey Results 2. CONSENT CALENDAR A. Resolution Appointing Gabe Kearney Vice Mayor for Calendar Year 2014. (Cooper) - Adzte& wa-k1ZevW,&m No: 1 - M&nday, Decemb-e4- 2, 2013. Resolution Confirming Council Liaison Appointments. (Cooper) - Adzle& wa'k 1ZevW&vv No: 1 - M&nday, Dece*ib-er 2, 2013. C. Resolution Approving Claims and Bills for November 2013. (Mushallo) D. Resolution to Issue a Purchase Order for Wonderware Software Upgrade and Technical Support at the Ellis Creek Water Recycling Facility. (St. John/Pierce) Resolution Authorizing Award of Contract for the Left -Turn Protective/Permissive Traffic Signal Modification Project. (St. John/Zimmer) Resolution Authorizing Award of Contract for 2013 Sewer Manhole Rehabilitation Project. (St. John/Zimmer) G. Resolution Accepting Completion of the Petaluma Boulevard Road Diet Project. (St. John/Zimmer) H. Resolution Accepting Completion of the East Washington Street 18" Water Main Replacement (Hwy 101 to Edith Street). (St. John/Zimmer) Resolution Authorizing Award of Contract for the Victoria Pump Station Upgrade Project (St. John/Zimmer) Resolution in Support of Request by Petaluma Wetlands Alliance to Submit an Application to San Francisco Bay Joint Venture Seeking to Enroll Petaluma's Wetlands in the San Francisco Bay Estuary Ramsar Wetlands of International Importance. (Brodhun) K. Adoption (Second Reading) of an Ordinance Amending Section 3.04.040 of Chapter 3.04 of the Petaluma Municipal Code Governing the City's Personnel System to Exempt from That Chapter the Classifications of Human Resources Manager and Assistant City Attorney. (Danly) 3. UNFINISHED BUSINESS A. Appointments to City Commissions and Committees. (Cooper) Consideration of Sonoma County Library Draft Amended Joint Powers Agreement (JPA). (Brown) C. Resolution Authorizing the City Manager to Execute Second Amendment to Joint Powers Agreement for the Sonoma County Waste Management Agency. (Brown) 4. NEW BUSINESS A. ResoIUfiGR AmeRdiRg the ERGb!iRg LegiSIGtiGR for the PedeStFian and Bicycle Advisory Committee. (St. iehR/BGte5) - Mo-ved/tc- Fe.&ia+y 3, 2014 wUlv RevOA&n� No. 1 - Mcvwlay, Dece*V_rer 2, 2013. B. Resolution Authorizing the City Manager to Enter Into a Professional Services Agreement for Cost of Service, Comprehensive Fee, and Internal Service Fund Studies. (Mushallo) C. Resolution Authorizing the City Manager to Execute the Agreement for Partial Funding of the Denman Reach Phase 3 Improvements Project with the Sonoma County Water Agency. (St. John/Zimmer) D. Introduction (First Reading) of an Ordinance Authorizing the City Manager to Execute a Purchase Agreement for the Acquisition and Disposal of Real Property located at Haystack Landing (APN: 005-060-062) with Sonoma Marin Area Rail Transit (SMART). (St. John) Resolution Authorizing the City Manager to Execute a Master Utility Agreement with Sonoma Marin Area Rail Transit (SMART) to Install a Railroad Exit Gate and Related Infrastructure Improvements at the Caulfield Lane Grade Crossing. (St. John) SfGtys RepeFt eR Rainier Rnesd Pr GeRReGtiRg ISIeFfh 'A ' A ' PDAIMP11 RA'1PVA1:d tA PetGlumG BeulevGrd NeFth iRGIUdiRg FFeewGy RA_.rn'Aq C-A-R.R ' eGt;Rg to US 101. Status Report on Rainier Cross -Town Connector/interchange Project. (St. John/Zimmer/Duiven) - 7'ale, rev6w& Dece*Vyor 2, 2013. 5. PUBLIC HEARING A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2014 for the Downtown Petaluma Business Improvement District. (Mushallo)