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HomeMy WebLinkAboutAgenda 2.B 07/12/20040 1 Tentative Agenda MONDAY, JULY 19,,2004 - .AFTERNOON CONSENT, CALENDAR Receive and File Quarterly Treasurer's Report. (Netter) Resolution Accepting Claims and Bills, from June 2004. (,Netter) Resolution Accepting Completion of Phase 8 of the On -Call Pavement Maintenance Project 9732 -8. (Skladzien /Castaldo) Resolution Awarding the Contract for the 2003 -2004 Water.Service� Replacement Project. The Project Involves Replacing Deteriorating Water Services on Maria Drive from McDowell Blvd. South to East Washington Street, Maria Drive.from Sonoma. Mountain Parkway to Lynch Creek and in Royal Oak Mobile Home Park. Estimated Project Cost: $ Funding Source: Water Funds. (Nguyen /Ban) Resolution Awarding Contract'for Ely Blvd.,_ B. St., E. Washington St Rehabilitation (04- CS00600 -1). (Skladzien /Castaldo) Resolution Awarding Contract for the '04 'On -Call Pavement Program (04- C500500 -1). (Skladzien /Castaldo) Resolution Awarding Contract for the Washington Creek Multi = Use`Trail (04- C100401 -1). (Skladzien /Castaldo) PCDC' Discussion and :Action on a Resolution Authorizing the Purchase of Street Furniture & Newsracks for Downtown Improvements, Phases I & II (Marangella) PUBLIC HEARING Discussion. and Possible Action Ordering Abatement of Nuisance Consisting of'Weeds Growing on Public /Provide Property in the City of Petaluma and Ordering the Fire Chief to Remove Said Weeds by contract °or his Own Forces. (Ginn) NEW BUSINESS Discussion and Possible Action, Regarding SCWA Stream Maintenance Plans (Ban /Eckerson) UNFINISHED BUSINESS Continuation of Discussion and Adoption of the Proposed 2004 -05 City, of Petaluma and Petaluma Community Development, Commission Budget: 1. Adoption of Resolution, Adopting Preliminary FY 2004 -2005 City of Petaluma and Petaluma Community Commission Budget. 2. Either,: A. Introduction; and Adoption of an Ordinance Providing for Appropriations for FY 2004 -2005 and Declaring an Urgency. (Netter) OR B. Introduction (First Reading) of an Ordinance Providing :for.Appropriations for FY 2004 -2005. (Netter) 3. Resolution Providing for Temporary Appropriation of $10,000,000, for Operation of the City of Petaluma Beginning on Sept. 1, 2004. (Netter) MONDAY JULY 19,.2004 - EVENING PRESENTATIONS Presentation by Supeniisor Mike Kerns on Proposed Park at Tolay Ranch (15 minutes) . UNFINISHED BUSINESS Garbage RFPs