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18-0174
| 1 | 3.1 | Small Cell Update to Council | CC- Study Session | SMALL CELL CELLULAR NETWORK EXPANSION
Small cells are used to increase cellular capacity and improve cellular network performance, particularly in urban areas. Small cells are complementary to more traditional macrocell sites, enabling carriers to fill in small gaps and transmit more data in areas where towers may not be sufficient. The macrocells provide the umbrella network, and the small cells are underneath the umbrella network to provide the capacity needed.
Staff will update council on the status of small cell deployments in the City of Santa Rosa. | received and filed | |
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18-0162
| 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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18-0182
| 1 | 10.2.1 | Bodean Asphalt Plant | CC- Matters from Council | REQUEST FOR AGENDA ITEM REGARDING THE BODEAN ASPHALT PLANT
BACKGROUND: At the February 27, 2018, City Council meeting, Council Member Combs requested a future agenda item to discuss the status of enforcement issues concerning the BoDean asphalt plant. Council Member Tibbetts concurred with the request. | directed staff to | Pass |
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18-0168
| 2 | 11.1 | Draft Minutes 1/23/18 | CC- Minutes | January 23, 2018, Regular Meeting. | Approved as submitted. | |
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18-0146
| 1 | 12.1 | Aquatic Environments | CC- Consent - Motion | RESOLUTION - CONTRACT EXTENSION - AQUATIC WEED CONTROL
RECOMMENDATION: It is recommended by the Finance and Recreation and Parks Departments that the Council, by resolution, approve the First Amendment to General Services Agreement No. 146984 with Aquatic Environments, Inc., Concord, California, for a two-year contract extension, and increase in funding in the amount of $58,000, for a total Agreement amount not to exceed $145,000. | approve as amended | Pass |
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18-0137
| 1 | 12.2 | 3rd Amendment - F000760 Document Reprod Svs | CC- Consent - Resolution | RESOLUTION - CONTRACT EXTENSION - F000760 DOCUMENT REPRODUCTION SERVICES
RECOMMENDATION: It is recommended by the Finance Department that the Council, by resolution, approve the Third Amendment to General Services Agreement No. F000760 for document reproduction services for a one-year extension, with no increase in pricing, with Green Tara, Inc., dba Clone Digital Print and Copy, Santa Rosa, California, in the amount not to exceed $125,000. The total cumulative amount of this agreement will not exceed $625,000. | adopted | |
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18-0156
| 1 | 12.3 | 2018 GMC Canyon Red 4WD Mid-Size Pickup Trucks | CC- Consent - Resolution | RESOLUTION - BID AWARD - PURCHASE ORDER FOR 2018 GMC CANYON RED 4WD MID-SIZE PICKUP TRUCKS
RECOMMENDATION: It is recommended by the Finance, Transportation and Public Works, and Fire Departments, that the Council, by resolution, approve bid award and issuance of a purchase order for four (4) 2018 GMC Canyon Red 4WD Mid-Size Pickup Trucks to Silveira Buick GMC, Healdsburg California, in the total amount not to exceed $147,804.11. | adopted | Pass |
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18-0154
| 1 | 12.4 | Resolution - Extension of Local Emergency (Fire) | CC- Consent - Resolution | RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY DUE TO FIRES
RECOMMENDATION: It is recommended by the City Attorney’s Office that the Council, by resolution, declare that the proclamation of a state of local emergency within the City of Santa Rosa has been and remains in full force and effect without interruption. | adopted | Pass |
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18-0148
| 1 | 12.5 | Emergency Homeless Proclamation | CC- Consent - Resolution | RESOLUTION - EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY
RECOMMENDATION: It is recommended by the Housing and Community Services Department that the Council, by resolution, approve an extension of Resolution No. 28839 which formally proclaimed a local homeless emergency within Santa Rosa. | adopted | Pass |
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18-0151
| 1 | 16.1 | 16.1Final Map - Prospect Village Phase II Unit 1 | CC- Communication | FINAL MAP - PROSPECT VILLAGE, UNIT II PHASE I - Provided for information. This project will subdivide 1.28 acres into 11 single family lots. | received and filed | |
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18-0198
| 1 | 20.1 | | CC- Upcoming Meetings | UPCOMING MEETINGS LIST | received and filed | |
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