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Home My WebLink AboutStaff Report 2.A 06/04/2012 Ag-e'n a'Ite'v#2A TENTATIVE AGENDA All Regular Meetings include Closed Session at 6t00°p.m. unless otherwise stated. **************************** ************** ********** ' MONDAY, JUNE 18,2012 - EVENING:-7:00 PM Regular Meeting 1. CONSENT CALENDAR A. Resolution Approving Purchase of Eden Permitting'Software in the Amount of $84,120. (Williamsen) B. Resolution Approving Agreement Between Sonoma-Marin Area Rail Transit District (SMART) and City of Petaluma to Allow City of Petaluma to Act as a Pass Through Agency for a $2;500,000 Federal Earmark for SMART Rail Projects. (St. John/Rye) C. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible Bidders for Furnishing Chemicals for.Wastewater Treatment for Fiscal Year 2011/12 and Authorizing the City Manager to Execute the Necessary Agreements or Purchase Orders. (St. John/Scherzinger) D. Resolution to Accept$38,636 CaIEPA Grant to Implement the California Environmental.Reporting System (CERS). (Anderson) E. Resolution Setting the Gann Appropriations Limit for FY 2012-2013. (Mushallo) F. Resolution Authorizing the Purchase of One Replacement Paratransit Van for Petaluma Paratransit. (Rye) 2. NEW BUSINESS A. Resolution Approving the Project Budget and Authorizing Award of Contract for the Petaluma Boulevard South Road'Diet Project_(St. John/Ahmann) B. Discussion on Storm Water Maintenance Financing. (St. John/Mushallo) C. Resolution Adopting the Updated City of Petaluma Fixed Asset Capitalization and Inventory Control Policy. (Mushallo) D. Resolution,Adopting the Updated City of Petaluma Investment Policy. (Mushallo) E. Adoption of Ordinances Changing Certain FY 2011-12 City Appropriations Due to Fiscal Year End Budget Adjustments. (Mushallo) F. Resolution:,Approving the Project Budget and Authorizing'Award of Contract for the Petaluma Transit Facility Rehabilitation Phase I Project (Rye) G. Resolution of the City Council of the City of Petaluma Authorizing the Execution of an Amended and Restated Cooperative Agreement with the Successor Agency for the Former Petaluma Community Development Commission..(Brown/Gaebler) H. Resolution of the Cify Council of the City of Petaluma Acting as the Successor Agency for the Former Petaluma Community Development Commission Authorizing the Execution of an Amended and Restated CooperativeAgreementwith the Successor Agency for the Former Petaluma Community Development Commission. (Brown/Gaebler)