HomeMy WebLinkAboutStaff Report 2.A 12/02/2013i
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
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 Approving Claims and Bills for November 2013. (Mushallo)
Resolution to Issue a Purchase Order for Wonderware Software Upgrade and
Technical Support at the Ellis Creek Water Recycling Facility. (St. John/Pierce)
C. Resolution Authorizing Award of Contract for the Left -Turn Protective/Permissive
Traffic Signal Modification Project. (St. John/Zimmer)
D. Resolution Authorizing Award of Contract for 2013 Sewer Manhole Rehabilitation
Project. (St. John/Zimmer)
Resolution Accepting Completion of the Petaluma Boulevard Road Diet Project. (St.
John/Zimmer)
Resolution Accepting Completion of the East Washington Street 18" Water Main
Replacement (Hwy 101 to Edith Street). (St. John/Zimmer)
G. Resolution Authorizing Award of Contract for the Victoria Pump Station Upgrade
Project (St. John/Zimmer)
H. 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)
I. 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. Resolution Amending the Enabling Legislation for the Pedestrian and Bicycle
Advisory Committee. (St. John/Bates)
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)
Status Report on Rainier Road Project Connecting North McDowell Boulevard to the
Petaluma Boulevard North including Freeway Ramps Connecting to US 101. (St.
John/Zimmer/Duiven)
5. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2014 for the Downtown
Petaluma Business Improvement District. (Mushallo)