HomeMy WebLinkAboutStaff Report 2.A 8/4/2014Agenda Item
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, SEPTEMBER 8, 2014 - EVENING - 7:00 PM
Regular Meeting
CONSENT CALENDAR
A. Resolution Approving Claims and Bills (Mushallo)
B. Resolution to Receive and File the City Treasurer's Report for the Period Ending June
30, 2014. (Mushallo)
C. Resolution Setting 2014-2015 Annual Assessment District Administration Rates.
(Mushallo)
D. Resolution Authorizing the City Manager to Amend the Professional Services
Agreement with Kennedy/Jenks Consultants, Inc. for Engineering and Design
Services for the Headworks Screen Upgrade and the Performance Optimization
Projects at the Ellis Creek Water Recycling Facility. (St. John/Walker)
E. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with GHD, Inc. for an Addendum to the Environmental Impact Report
(Elft) for Ellis Creek Water Recycling Facility. (St. John/Walker)
Resolution Authorizing Award of Contract for the Western Avenue Water Main
Extension Project. (St. John/Zimmer)
G. Resolution Accepting the California Energy Commission Electric Vehicle
Infrastructure Grant as part of the Bay Area Charge Ahead Project and Authorizing
the City Manager to Execute All Related Agreements. (St. John/Zimmer)
Resolution Authorizing the City Manager to Execute a Janitorial Professional Services
Agreement with Dun Rite Maintenance for Downtown Sidewalk Cleaning. (St.
John/DeNicola)
2. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance to Approve a Zoning Map
Amendment to Rezone the Property located at 200 Greenbriar Circle from Planned
Unit Development (PUD) to R-4 for the Addison Ranch Apartment Complex. (Hines)
3. NEW BUSINESS
A. Discussion and Possible Action to Implement Food Composting Program and
Redirect Green Waste. (Brown)
B. Introduction (First Reading) of an Ordinance Authorizing the City Manager to Grant
Permanent and Temporary Construction Easements to Pacific Gas and Electric
Company (PG&E) for the Purposes of Construction, Re -Construction, Operation,
Repair and Maintenance of a Gas Main Pipeline and Related Improvements
located on City of Petaluma Airport Property (Assessor's Parcel Numbers: 136-080-
004, 136-070-044, 136-060-057, 017-070-009, 017-060-026 and 017-050-042). (St.
John/Bates)
C. Resolution Authorizing the City Manager to Implement Drought -Related Emergency
Regulations as Mandated by the State Water Resources Control Board (St.
John/Walker)
D. Resolution Authorizing the City Manager to Execute the Professional Services
Agreement for the Public Outreach Campaign for Water Conservation and
Stormwater Pollution Prevention. (St. John/Walker)
4. PUBLIC HEARING
A. Resolution Authorizing the Allocation of FY 2014-15 Supplemental Law Enforcement
Service Funds (SLESF) for the Computer Aided Dispatch/Records Management
System (CAD/RMS). (Mushollo)
B. Introduction (First Reading) of an Ordinance Amending Chapter 20 of the
Implementing Zoning Ordinance (Sections 20.040, 20.050, 20.140, and 20.150) to
Allow Freeway Oriented Wall Signs as Part of a Master Sign Program for Retail
Shopping Centers with Highway 101 Frontage. (Hines) - Continued from the May 19,
2014 Regular City Council/PCDSA Meeting.
C. Rainier Crosstown Connector DER. (Hines)