HomeMy WebLinkAboutAgenda 2.A 09/20/20042
September 20, 200
TENTATIVE AGENDA
MONDAY, OCTOBER 4, 2004 — AFTERNOON
l ' PROCLAMATION
Employee Service Awards for,,Third'Quorterof'2004
Proclamation Designating Fire Prevention Week.
CONSENT CALENDAR -
Approving Cooperative Agreement for Development, Use and' Maintenance of Petaluma Transit
Mall with County�of Sonoma. (Nefter/Ryan)
Resolution Authorizing the Purchase of a Furniture System for the_ Water` Field Office Site
Improvement Project (Simmons)
City l of t Petalurnars Recycled ed Wate Project Manag e the. First,Amended Agreement for Funding of
Between the C_ ity of Petaluma and the Sonoma
County Water Agency (Ban),.
Resolution Accepting Completion of 2003 Street Reconstruction .Project 9846 -2. (Skladzien/
Castaldo)
Resolution Awarding a Construction Contract to North Bay Landscape Management for the
Cavanagh Center Demonstration ;Garden. Funding Source:: Water Funds Estimated at $39,900.
(Ban /Orr)
Resolution Rejecting. All Bids for,the Petaluma Municipal, Airport Project No. C100103' and
Deferring the Project Until Sufficient Funding Becomes Available. (Netter / Glose)
Resolution Accepting 'Completion of p g Maintenance Project 03- 9732 -9.
(Skladzien /Cdstaldo)
Resolution Authorizing the Submittal of an Application, Acceptance of Funds and Execution of a
�,. Loan Agreement with the California „Department of -Transportation” Division of Aeronautics, for a
Lovv- Interest Loan for th'e Airport N`angar Project. (Netter /close)
Approval of Proposed' 'Agenda da for Council's Regular Meeting of,October 78; 2004.
NEW BUSINESS
Discussion and Possibfe Action Regarding the Restr fdfurbd.Agreement for Water Supply. (Ban)
g g Understanding Regarding Water
Discussion and Possible Action Re ardin the Memorandum of
Transmission "System Capacity' ^Allocation During Temporary'Impairment. (Ban)
Resolution 'ing Recycled'W'ater Master Plan. (Ban /Orr)
•
Rosoluti ' on Authorizing the Submittal of an Applicaii6n, Acceptance of Funds and Execution of a
Loan Agreement with - the California, Department of'Transooddtlom Division of Aeronautics, for a •
Low- lnteres Loan for the Air'll6rfHanga Ptojedt. (Netter/Glos6)
MONDAY, OCTOBER 4,2004 SESSION--7::00 P.M.
UNFINISHED' BUSINESS
Review and Discussion of Cpun cils Rules, Policies and Procedures. (Roclnansky)
General -Pian'2025 - Review and Discussion on Preferred' Land Use'Rlan, Guiding Principles and
Outline.
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