HomeMy WebLinkAboutAgenda 2.A 06/21/2004JUNE 21, 2004 - REVISED ITEM 2
TENTATIVE AGENDA.
MONDAY, JULY 12, 2004 -AFTERNOON
PROCLAMATION /PRESENTATIONS
Employee Service Awards for Second Quarter of 2004.
CONSENT CALENDAR
Project ilo Involved p Ins Installing Approximately Approximately 19,000 Feet of Recycled Wafer Pipeline Project. The
Wafer Pipeline to Convey
Secondary Recycled. Water from the Oxidation Ponds to Rooster Run, Golf Course in the Near
Term and to Serve Other Locations in .the Long Terris. Final Contract Cost: $2,700,000. Funding
Sources: Sewer Funds and Sonoma .County Water Agency Recycled Water Tier 2 Funding
Program. Contractor: TerrdCon'Pipelines, Inc. (Ban)
Resolution Accepting Completion of 2003 Pavement Maintenance Project 9732 -6.
(Skladzien /Castaldo)
Resolution Awarding Contract for Ely Blvd., B. St. , E. Washington St. Rehabilitation (04- C500600 -1).
(Skladzien /Castaldo)
Resolution Awarding Contract for the 04 On -Call Pavement Maintenance Program (04- C500500
1). (Skladzien /Castaldo)
Resolution Awarding Contract for the Washington Creek Multi -Use Trail (04- C100401 -1,).
(Skladzien /Castaldo)
Resolution, Accepting the Completion of the East 'Washington Street Sanitary Sewer Main
Replacement Project. Funding_ Source: Wastewater - Funds Contractor: Ashlin Pacific
Construction ". (Nguyen)
Resolution Awarding a Construction Contract for the. 2004 Oxidation Pond Dike Repair Project.
(Ban)
Approval of Proposed Agenda for Council's Regular Meeting of July 19, 2004.
NEW BUSINESS
A Presentation on the Tourism BIA ,(Marange.11a) 10 -1!5 `minutes'.
Resolution Approving Recycled Water Master Plan. (Ban /Orr)
PCDC: Award' of Bid for Construction of Washington Creek Bridge Abutments, Installation of
Prefab Bridge and Construction of Trail to Edith Street (Marangella)
Petalurna City Council /PCDC Meeting Agenda Page 1
Monday, June 21, 2004
RCDC Discussion; and. Action on a 'Resolution Authorizing the Purchase of Street Furniture &
NewsracksIor Downtown Improvements, Phases] & II (Marangella)
MONDAY, JULY 12, 2004 -EVENING SESSION - 7:00 P.M'
PUBLIC HEARINGS
FY 04- 05'Landscap".e� Assessment Districts Annual Assessments Public Heating and Setting of
Assessments. (Anchordoguy)
NEW BUSINESS
Discussion and Possible Action to Approve SCTA Resolution for 1 /4 Cent' -Safes Tax Measure for
November Ballot.
&M.
•
Petaluma City. Council /PCDC.Meeting Agenda'„ Page 2
Monday; June 21, 2004