HomeMy WebLinkAboutStaff Report 2.A 12/19/2005TENTATIVE AGENDA
JANUARY 9, 2006- A'FTERN'OON
1. PRESENTATIONS
2.A
December 19, 2005
A. Employee Service Awards for Fourth Quarter 2005.
B. Presentation/Briefing by Lillian Hames from Sonoma Marin Area Rail Transit
(SMART) on the Draft Environmental Impact Report (15--30 minutes).
2. APPOINTMENTS
A. Vice Mayor
B. Liaison Appointments to Various Commissions, Committees, Boards
3. CONSENT CALENDAR '
A.
Resolution Accepting Completion of the Interim Aerator Improvement Project.
(Ban)
B.
Resolution Accepting Completion of the Oxidation Pond 1 Dike Repair Project.
(Orr/Ban
C.
Resolution Accepting Completion of the Railroad Depot Project, Phase III.
(Marengo)
D.
Resolution Awarding City Bus Advertising Contract to Provide Advertising on
Petaluma Transit Buses and to Place Advertising Inside the Keller Street Parking
Structure. (Marengo/Ryan)
E.
Adoption (Second Reading) of Ordinance to Amend the Zoning Map to Rezone
Existing Mobilehome Parks to the Mobilehome Park (MH) Zoning District. (Moore)
F.
Adoption (Second Reading) of Mobile Home Conversion Ordinance. (Moore)
4. UNFINISHED BUSINESS
A.
Status. Report and Direction Regarding.RESA Project. (Carr)
5. NEW
BUSINESS
A.
Resolution Authorizing City Manager to Execute the First Amended Agreement for
Operation and Maintenance of the Wastewater Treatment and Water Recycling
Facilities with Veolia Water North America. (Ban)
B.
Resolution to Provide Two -Way Traffic on Keller Street. (Marengo/Penry)
C.
Resolution Awarding Contract for Construction of Water Street North Flood Wall.
(Marengo/Clark)