HomeMy WebLinkAboutAgenda 2.A 10/04/20045. '.ew i
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TENTATIVE AGENDA
MONDAY, OCTOBER 18, 2004.— AFTERNOON
PROCLAMATIONS /PRESENTATIONS
United, Nations Day Proclamation
CONSENT CALENDAR Ii-
Resolution Accepting Comp ,letion of 2003 Street Reconstruction Project•9846 -2. (Skladzien/
Castaldo)
Ordinance to Establish Speed .Limits' on Various? Streets within 'the- City of Petaluma. (Skladzien)
Resolution Accepting Completion of Pavement Maintenance Project 9732 -6.
(Skladzien /Castaldo)
Resolution Authorizing the Purchase of a Furniture System for the Water Field Office Site .
Improvement Project (Simmons)
Resolution Authorizing the Purchase . of` a Furniture System 'for the Water Field Office Site
Improvement Project. (Simmons)
Resolution Ratifying the Memorandum of Understanding Executed between the City of Petaluma
and the American. Federation of State, County Municipal Employees- (AFSCME) Local 675 for
.Employees of Unit 1 (Confidential). ;Robbins)
Resolution Ratifying .theMemorandum. of'Understanding Executed between the City of Petaluma
and the American Federation of,Sfate, County and Municipal Employees (AFSCME) Local 675 for
Employees of Unit 2 (Maintenance): (Robbins)
Resolution Ratifying the Memorandum of `,Understanding `Executed between the City of Petaluma
and the American Federation of.Sfate, County and Municipal Employees (AFSCME) Local 675 for
Employees of Unit 3,(Clerical /Technical). (Robbins)
Resolution Creating New -, Job Classification for Facilities Maintenance Worker III. (Robbins)
Resolution Authorizing Award, of Contract for the Construction of the McNear Peninsula Phase I
Improvements Project to . and Authorizing the City Manager to Execute the
Construction Contract. Project# 0400304. (Tuft)
Resolution Authorizing the Petdlurnd Poli Department ,'to Accept a Juvenile Accountability
Block Grant from the:.Californiq Board of Corrections in the amount of $6,974 (Required
matching funds of $697.00 will betaken from the Patrol Overtime account..) (Hood /Lyons)
Resolution Awarding thel Contract for the Biosolds Removal. from the Oxidation ,Pond Levy.
(Ban /Orr)
Approval-,of Proposed'Agend:a:,tor Council's Regular Meeting; of November 1 20041.
UNFI4ISHED'6USINESS
Presentation, , and Resolution Awarding a Construction Contract for the Cavanagh Center
Demonstration'Garden Project and' FY, OZ05 Park Projects. (Orr)
NEW BUSINESS
Discussion and Possible, Action Regarding the Restructured ,Agreement for Water'Supply. (Ban);
Resolution Providing for Continuation of Salary and Benefits for Eligible ' °City ,Employees called to
,Active Military Duty or Military Training. (Robbins)
Discussion and Possible- Action Regarding; the Memorandum of Understanding'Regarding. Water
Traritrnission System Capacity Allocation During Temporary °Impairment. (Ban) .
PCDC:- 'Discussion.and Action. Adopting a Resolution Authorizing Modifications , to the Storefront
Improvement Loan Program and Authorizing- the Executive 'Director to !Execute. a 'Loan
Agreement and Related 'Documents with, Stephen A; Lind, et al, and to provide :a loan ,in the
amount of up to $20000 for the Restoration and Historic Preservation .of 1 f9 Petaluma Blvd.
North. (Marangella).
MONDAY, OCTOBER 1:8, 2004 - EVENING SESSION ` -00'P.M.