HomeMy WebLinkAboutStaff Report 2.A 7/7/2014TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JULY 21, 2014 - EVENING - 7:00 PM
Regular Meeting
CONSENT CALENDAR
A. Resolution Amending the Classification and Compensation Plan by Revising the
Classification and Compensation Specifications of Firefighter/Paramedic in the Fire
Department. (Anderson/Schoch)
B. Resolution Accepting Completion of the Wiseman Park Restroom Project. (St.
John/Zimmer)
C. Resolution Authorizing Award of Contract for the 2014 Various Streets Maintenance
Project. (St. John/Zimmer)
D. Adoption (Second Reading) Ordinance Authorizing City Manager to Complete All
Necessary Transactions for the Purchase of 1335 Industrial Avenue (AP# 007-412-
036) Owned by the Gateway Financial, Inc., Pursuant to Direction from City Council
Regarding the Pursuit of Grant Funds as Set Forth in Resolution 2008-198 N.C.S.
Adopted October 20, 2008. (St. John)
E. Resolution Adopting Safe Harbors Under the Patient Protection and Affordable Care
Act. (Dinsmore)
2. UNFINISHED BUSINESS
A. Resolution Ordering the Submission to the Qualified Electors of the City... Sales Tax
Measure. (Brown)
B. Adoption (Second Reading) of an Ordinance to approve a Zoning Map
Amendment to rezone the property located at 511 Sonoma Mountain Parkway
from R-4 to R-2 for the Avila Ranch Subdivision. (Hines/Jonckheer)
C. Update on Lynch Creek Plaza. (Brown/Hines)
3. NEW BUSINESS
A. Resolution Designating the Voting Delegates and Alternates for the League of
California Cities Annual Conference. (Brown)
B. Discussion and Possible Action to Implement Food Composting Program and
Redirect Green Waste. (Brown)
C. Resolution Approving a Three -Year Fuel Service Agreement with Two Additional
One -Year Optional Extension Periods to Be Exercised at the City's Sole Discretion
with Eastern Aviation Fuels, Inc. (St. John/Patterson)
D. Resolution Approving Award of Purchase Order to Huber Technology for Headworks
Equipment for the Ellis Creek Water Recycling Facility in the Amount of $470,923.00.
(St. John/Walker)
4. PUBLIC HEARINGS
A. Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon
Public and Private Property in the City of Petaluma and Ordering the Fire
Department to Abate Said Weeds by Contract if Property Owners Fail To Do So.
(Fergus)
B. Public Hearing to Receive Public Comment, Amend the Engineer's Report If
Necessary, and Adopt a Resolution Ordering the Improvements and Confirming the
Diagrams and Annual Assessments for Landscape Assessment Districts Fiscal Year
2014-2015. (St. John/DeNicola)
C. Resolutions Certifying a Final Environmental Impact Report (FEIR), Making Findings of
Fact, and Adopting a Mitigation Monitoring and Reporting Program, Introduction
(First Reading) of an Ordinance to Approve a Zoning Map Amendment to Rezone
the Property to T4, T-5, T-6, and Civic Space, and Resolution Approving a 144 -lot
Phased Tentative Subdivision Map for the Riverfront Mixed Use Project Located at
500 Hopper Street within the Boundaries of the Petaluma Central Petaluma Specific
Plan. (Hines)