HomeMy WebLinkAboutAgenda Bill 2B-TentativeAgenda 08/03/2009
August 3, 2009
TEIVTI~TIVE AGEIV®A
MONDAY; .SEPTEMBER 14, 2009
EVENING SESSYON -'7:00' P.1VI.
Regular 1Vleeting
CONSENT CALENDAR .
A, Discussion and Possible. Adoption of Resolution Accepting Claims and Bills for July 2009. (Haas)
B, Adoption (Second Reading) of an Ordinance Authorizing the Expenditure of $5,500, Plus Costs
and Fees, to Purchase Easements from Sonoma Marin Area Rail Transit (SMART) in Connection
with the Caulfield Lane .Extension Af-Grade Railroad Crossing Project and Authorizing the City
Managerfo Execute All Required~Documents:. (Marengo/Zimmer)
C. Discussion and Possible Adoption of Resolution Accepting Completion of the Construction
Contract for the Airport Underground Storage Tank Removal Project No. 000100208.
(Marengo/Zimmer)
D. Discussion and Possible Adoption of Resolution Approving Amended Agreement for the
Collection of Assessments for the Sonoma County Tourism Business Improvement Area and
Authorizing City Managerfo Execute Agreement. (Brown)
2. NEW .BUSINESS
A, Discussion and' Possible Introduction: (First Reading) of an Ordinance Authorizing the Expenditure
of $39,000, Plus Costs and Fees, to Purchase Easements from MacPhail Properties, Inc. in
Connection with the Caulfield Lane Extension At-:Grade Railroad Crossing Project and Authorizing
the City Manager to Execute All Required Documents. (IVlarengo/Zimmer)
B. Discussion and Possible Adoption of Resolution. Approving Assignment of the GreenWaste
Recovery, lnc. Franchise Agreement to. The. Ratfo Group. (Marengo)