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Home My WebLink AboutStaff Report 2.A 08/05/2019 Rev. 1Agenda Item #2.A REVISED TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. Revision No. 1 - Thursday, August 1, 2019 REGULAR CITY COUNCIL/PCDSA MEETING MONDAY, SEPTEMBER 9, 2019 - EVENING - 6:45 P.M. 1. PROCLAMATION A. Proclamation Honoring Scott Brodhun 2. PRESENTATION A. City of Petaluma Website Launch (Alverde) 3. APPROVAL OF PROPOSED AGENDA A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, September 16, 2019. 4. CONSENT CALENDAR A. Resolution Authorizing Award of Contract for the Petaluma Community Center Gutter Replacement Project to . (St. John/Beatty) B. Resolution Authorizing the City Manager to Execute a Professional Services Agreement for Engineering Services for the South Petaluma Sewer Model Development and Capacity Assessment. (St. John/Herrera) C. Resolution Approving the Response to the Sonoma County 2018-2019 Grand Jury's Final Report "Will there be water after an Earthquake?" (St. John/Carothers) D. Resolution Accepting Completion of the Traffic Signal Video Detection Replacement Portion of Project C16101823, Pavement Restoration 18/19, by DC Electric Group, Inc. (St. John/Stutsman) E. Resolution Accepting Completion of Lakeville Highway Channelization Project. (St. John/Ramirez) 5. NEW BUSINESS A. Resolution Modifying Enabling Legislation for the Technology Advisory Committee. (Williamsen) B. Appointment of Council Subcommittee Regarding Fairgrounds. (Flynn) - Added with Agenda Revision No. 1 - Thursday, August 1, 2019. C. Introduction (First Reading) of an Ordinance to Prohibit Use and Sale of Disposable Food Service Ware and other Products Containing Polystyrene Foam. (Beatty/Carter) D. Resolution Authorizing Award of Professional Services Agreement to Synagro - WWT, Inc. for the Hauling and Management of City Blosolids. (St. John/Walker) - Moved from the August 5, 2019 Regular City Counc!IIPCDSA Meeting with Agenda Revision No. I - Thursday, August 1, 2019. Introduction of an Ordinance Authorizing Conveyance of City Real Property Commonly Known as the Polly Hannah Klaas Performing Arts Center to the Polly Klaas Foundation, Subject to Specified Restrictions and Conditions and Adoption of Resolution Authorizing the City Manager to Release Up to $65,000 in Funds Held for Rehabilitation of the Polly Hannah Klaas Performing Arts Center to the Polly Klaas Foundation. (Alvercle) - Added with Agenda Revision No. I - Thursday, August 1, 2019. 6. PUBLIC HEARING A. Petaluma Creamery Appeal of Hearing Officer's Decision Ordering Petaluma Creamery to Pay $624,046.06 in Outstanding Waste Water Capacity Rental Fees Pursuant to Petaluma Municipal Code § 15.68.020. (Danly) -Agenda title revised with Agenda Revision No. I - Thursday, August 1, 2019.