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21-0162
| 1 | 3.1 | Water-Wastewater Rate Proposal Study Session | CC- Study Session | WATER AND WASTEWATER COST OF SERVICE STUDY, PROPOSED FY21/22 THROUGH FY24/25 RATE SCHEDULE, AND PROPOSED UPDATE TO WATER SHORTAGE CHARGES
Santa Rosa Water staff and consultants will provide information regarding the 2021 Water and Wastewater Cost of Service Study, proposed FY 21/22 though FY 24/25 Rate Schedule, and proposed Water Shortage Charges. Council may ask questions, discuss and provide direction to staff. | received and filed | |
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21-0165
| 1 | 7.1 | COVID-19 RESPONSE 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. | | |
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21-0170
| 1 | 7.2 | GLASS FIRE RECOVERY UPDATE | CC- Staff Briefing | GLASS FIRE RECOVERY UPDATE
Staff will provide an update on the Glass Fire Recovery. No action will be taken except for possible direction to staff. | received and filed | |
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21-0158
| 1 | 12.1 | Sourcewell Coop Agreement- Altec Aerial Trucks | CC- Consent - Resolution | RESOLUTION - APPROVAL OF TWO PURCHASE ORDERS TO ALTEC INDUSTRIES, INC FOR THE PURCHASE OF THREE ALTEC HYBRID AERIAL TRUCKS UNDER A SOURCEWELL COOPERATIVE AGREEMENT
RECOMMENDATION: It is recommended by the Transportation and Public Works and Finance Departments that the Council, by resolution, approve two (2) purchase orders with Altec Industries, Inc., Creedmoor, North Carolina, for the purchase of 1) Two - Altec AT41M Hybrid Non-Insulated Aerial Trucks in the amount of $429,515.35, and 2) One - AT40G Hybrid Insulated Aerial Truck in the amount of $173,522.54, for a total amount not to exceed $603,037.89, for use by the Transportation and Public Works Field Services Electrical crew, through a Sourcewell Cooperative Agreement, Contract #012418-ALT. This purchase will replace existing equipment used in Transportation and Public Works Electrical Division and support the City of Santa Rosa Climate Action Plan. | adopted | Pass |
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21-0163
| 1 | 12.2 | Grant Application with Boating & Waterways | CC- Consent - Resolution | RESOLUTION - AUTHORIZING SUBMITTAL OF GRANT APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION’S DIVISION OF BOATING AND WATERWAYS, FOR BOATING PROGRAMS SAFETY EQUIPMENT AT LAKE RALPHINE IN HOWARTH PARK
RECOMMENDATION: It is recommended by Recreation and Parks that the Council, by resolution, (1) authorize the submittal of a grant application to the State of California Department of Parks and Recreation’s Division of Boating and Waterways in the amount of $6,400 to enhance the City’s boating safety and education programs at Lake Ralphine in Howarth Park through the purchase of an electric motor and receive scholarship funding for community members; (2) authorize the Interim Assistant City Manager to submit the application, execute agreements and amendments, subject to approval as to form by the City Attorney, and administer the grant; and (3) authorize the Chief Financial Officer to increase appropriations in revenue and expenditures by the approved grant award. | adopted | Pass |
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21-0110
| 1 | 12.3 | Extension of Proclamation of Local Emergency COVID-19 | CC- Consent - Resolution | RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY RELATING TO THE THREAT TO COMMUNITY HEALTH POSED BY COVID-19
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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21-0111
| 1 | 12.4 | Extension of Proclamation of Local Emergency - Glass | CC- Consent - Resolution | RESOLUTION - EXTENSION OF PROCLAMATION OF EXISTENCE OF A LOCAL EMERGENCY RELATING TO 2020 GLASS FIRE
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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21-0152
| 1 | 12.5 | EXTENSION OF PROCLAMATION OF LOCAL HOMELESS EMERGENCY | 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. | to waive reading of the text and adopt | Pass |
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21-0237
| 1 | | Late Correspondence/Public Comment | CC- Communication | Late Correspondence/Public Comment | | |
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