HomeMy WebLinkAboutStaff Report 2.A 11/19/2018— i• —
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, DECEMBER 3, 2018 - EVENING - 6:45 P.M.
PRESENTATION
A. Safety Committee 2018 Report
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for October 2018. (Garberolio)
B. Resolution to Receive and File the City Treasurer's Quarterly Report Dated
September 30, 2018. (Gaberolio)
C. Resolution Declaring Canvass of Returns and Results of the Regular Municipal
Election Held November 6, 2018 in Consolidation with the Statewide General
Election. (Cooper)
D. Resolution Accepting Completion of the Fire Station #1 Roof Overlay and
Replacement Project. (St. John/Ramirez)
Resolution Authorizing Award of Contract for the Local Hazard Mitigation Plan to
. (consultant selection expected in a couple weeks) (St. John/Ramirez)
Resolution Accepting Completion of the Petaluma Community Center Concrete
Floor Slab Moisture Vapor Control Project. (St. John/Ramirez)
G. Resolution Authorizing Award of Contract for the Petaluma Police Department
Exterior Painting Project to . (St. John/Beatty or Ramirez)
H. Resolution Awarding Bid to for Tertiary Pond Modular Floating Cover in
the Amount of $ . (St. John/Walker)
Ratification of PPMMA Memorandum of Understanding. (Reeve)
3. PUBLIC HEARINGS
A. PLACEHOLDER: Safeway Fueling Center Appeal. (Hines)
Resolution Declaring Results of Majority Protest Proceedings and Establishing the
Petaluma Tourism Improvement District. (Brown)
4. NEW BUSINESS
A. Resolution Approving and Authorizing the City Manager to Execute the Owners'
Association Agreement Between the City of Petaluma and the Petaluma Lodging
Association. (Brown)
Resolution to Approve the 2019 Downtown Petaluma Business Improvement District
Annual Report and Related Budget; Declaring the Intention to Levy the 2018 Annual
Assessment; and Setting a Public Hearing on the Proposed 2019 Annual Assessment.
(Garberolio)
C. Resolution Approving a Loan Agreement with a New Limited Partnership that will be
Affiliated with Burbank Housing Development Corporation, in Connection with the
Acquisition and Rehabilitation of Old Elm Village and Authorizing the City Manager
to Sign Documents Related to the Rehabilitation and Financing of the Project.
(Castellucci)
D. Resolution Authorizing the City Manager to Execute a Freeway Maintenance
Agreement and a Utility Maintenance Agreement between the Department of
Transportation and the City of Petaluma. (St. John/Stutsman)
Resolution Authorizing Award of Contract for the FY 18/19 Water Services Project
and Wilson -Webster Water Main Replacement Project to Team Ghilotti, Inc.
(St. John/Stutsman)