HomeMy WebLinkAboutStaff Report 2.A 9/15/2014Agenda Item
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, OCTOBER 6, 2014 - EVENING - 7:00 PM
Regular Meeting
7. PROCLAMATION
A. Fire Prevention Week is October 5-11, 2014: Working Smoke Alarms Save Lives
2. PRESENTATION
A. Recognition of Employee Longevity
B. Sonoma County Food System Alliance and Food Action Plan. (Trathen Heckman,
Daily Acts)
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for August 2014. (Mushallo)
B. Resolution to Receive and File the City Treasurer's Report for the Period Ending June
30, 2014. (Mushallo)
C. Resolution Accepting Completion of Work by the City's Weed Abatement
Contractor and Authorizing the City Clerk to File a Notice of Completion with the
Sonoma County Clerk's Office and Authorizing City Staff to Release the 10%
Retention Fee for Services Performed by the City's Weed Abatement Contractor.
(Fergus)
D. Adoption (Second Reading) of an Ordinance Authorizing a Quitclaim of Temporary
Construction Easement Deed Recorded Under Document No. 2003159852 with
Yvonne Stemwedel and Arthur K. Ames, III, LLC and Authorizing the City Manager to
Execute All Required Documents (St. John/Zimmer)
E. Resolution Accepting Completion of the Petaluma Swim Center Energy Efficiency
and Renewable Energy Project. (St. John/Zimmer)
F. Resolution Authorizing Award of Contract for the Park Place Well Replacement. (St.
John/Zimmer)
G. Resolution Approving and Authorizing City Manager to Execute MTC's
Supplemental Agreement to Clipper Memorandum of Understanding, Adding City
of Petaluma to Clipper Fare Collection System. (St. John/Rye)
4. UNFINISHED BUSINESS
A. Discussion and Possible Action on Resolution Establishing City Council Priorities for
Use of Potential Sales Tax Revenues. (Brown)
B. Adoption (Second 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)
5. NEW BUSINESS
A. Discussion and Possible Action on Resolution Supporting Measure Q. (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/Olive)
C. Resolution Replacing the Current Wastewater Capacity Fee Resolution for New -
Development in the City of Petaluma, Resolution No. 2014-041 N.C.S., Adopted
March 3, 2014 to Amend Provisions Governing Payment of Fee for Commercial and
Industrial Customers and Other Matters. (St. John/ )
6. PUBLIC HEARINGS
A. Public Hearing and Action to Adopt Resolution Confirming the Cost of Abatement
of Weeds and Approving the Forwarding of Unpaid Bills to the County Assessor's
Office for Collection as Assessments. (Fergus)
B. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program for the Corona Road Subdivision and Annexation Project, tc
Support Annexation, to Approve a 31 -lot Tentative Subdivision Map, and to
Approve Construction of a Detention Basin within the Urban Separator; Introduction
(First Reading) of Ordinances to Approve Pre -Zoning and to Designate the
Farmhouse at 498 Corona Road a Local Historic Landmark. (Hines/Robbe)
C. Introduction (First Reading) of an Ordinance Amending the Zoning Map from
Residential 2 (R2) to Planned Unit District (PUD) with Associated Unit Development
Plan and Development Standards and Design Guidelines, Resolution Approving a
Tentative Subdivision Map for Eight Lots and Two Common Parcels, Resolution
Approving the Initial Study/Mitigated Negative Declaration (MND) and Mitigation
Monitoring and Reporting Program for the Keller Court Commons Subdivision, and
Resolution Designating 200 West Street as a Local Landmark Designation. (Hines)