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20-0359
| 1 | 2.1 | CONFERENCE WITH LABOR NEGOTIATORS | CC- Closed Session | CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Designated Representatives: Alan Alton, Interim Chief Financial Officer, Amy Reeve, Human Resources Director, Jeremia Mills, Employee Relations Manager and Jeff Berk, Chief Assistant City Attorney.
Employee Organizations: Santa Rosa Firefighters Association - Local 1401 (representing City Employee Unit 2); Operating Engineers Local 3, Maintenance and Utility System Operators (Employee Units 3 and 16); Santa Rosa City Employees Association (Employee Units 4, 6, 7); Santa Rosa Police Officers Association, (Employee Unit 5); Service Employees International Union Local 1021, (Employee Units 8 and 14); Public Safety Management Association (Employee Unit 9); Executive Management (Employee Unit 10); Middle Management (Employee Unit 11); Confidential (Employee Unit 12); Mechanics (Employee Unit 13); City Attorney (Employee Unit 15); Santa Rosa City Attorneys’ Association (Employee Unit 17), Santa Rosa Management Association (Employee Unit 18). | received and filed | |
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20-0396
| 1 | 2.2 | Closed Session - Vannucci | CC- Closed Session | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: Nicholle Vannucci, et al. v. County of Sonoma, et al.
Court Case No. USDC Northern District of California Case No. 3:18-cv-01955-VC | received and filed | |
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20-0399
| 1 | 6.1 | PEACE OFFICER’S MEMORIAL DAY AND NATIONAL POLICE WEEK | CC- Proclamation | PROCLAMATION - PEACE OFFICER’S MEMORIAL DAY AND NATIONAL POLICE WEEK | presented | |
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20-0364
| 1 | 7.1 | Fire Recovery Rebuild | CC- Staff Briefing | FIRE RECOVERY AND REBUILD UPDATE
This will be a standing item on the agenda. No action will be taken except for possible direction to staff. | received and filed | |
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20-0372
| 1 | 7.2 | COVID-19 Update | CC- Staff Briefing | COVID-19 RESPONSE UPDATE
This will be a standing item on the agenda. No action will be taken except for possible direction to staff. | received and filed | |
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20-0366
| 1 | 12.1 | Contract Award - Annual Slurry Seal 2020 | CC- Consent - Motion | MOTION - CONTRACT AWARD - ANNUAL SLURRY SEAL 2020
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by motion, award Contract No. C02318, Annual Slurry Seal 2020, in the amount of $499,600.00 to the lowest responsible bidder, DRYCO Construction, Inc., of Fremont, California, approve a 10% contract contingency, and authorize a total contract amount of $549,560.00, effective July 1, 2020. | approved | |
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20-0301
| 1 | 12.2 | PG&E Fleet Ready | CC- Consent - Resolution | RESOLUTION - AUTHORIZATION TO PARTICIPATE IN PG&E EV FLEET PROGRAM FOR DEVELOPMENT OF BATTERY ELECTRIC BUS CHARGING INFRASTRUCTURE
RECOMMENDATION: It is recommended by the Transportation and Public Works Department that the Council, by resolution, authorize the Director of Transportation and Public Works to sign and execute an EV Fleet Program Contract with PG&E for the purpose of constructing the infrastructure to support battery-electric bus charging for the CityBus fleet. | adopted | |
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20-0367
| 1 | 12.3 | Third Amendment to GSA Consolidated Printers, Inc. | CC- Consent - Resolution | RESOLUTION - THIRD AMENDMENT TO GENERAL SERVICES AGREEMENT NUMBER F001403 WITH CONSOLIDATED PRINTERS, INC.
RECOMMENDATION: It is recommended by the Recreation and Parks and Finance Departments that the Council, by resolution, approves the Third Amendment to General Services Agreement Number F001403 with Consolidated Printers, Inc., Berkeley, California for printing and mailing services of the City’s Activity Guide for an additional one-year term and increase compensation in the amount of $26,742, for a total amount not to exceed $104,292.07. | adopted | |
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