HomeMy WebLinkAboutStaff Report 2.A 10/06/2014 Revision 1Revised Agenda Item #2.A
REVISED TENTATIVE AGENDA
All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, OCTOBER 20, 2014 - EVENING - 7:00 PM
Regular Meeting
Revision No. 1 -Thursday, October 2, 2014
PROCLAMATION
A. Red Ribbon Week.
B. National Massage Therapy Awareness Week - October 21-27, 2014.
2. PRESENTATION
A. Sonoma County's 10 Year Plan on Homelessness - Sonoma County Continuum of
Care.
3. CONSENT CALENDAR
Resolution Accepting Completion of the 2013 Sewer Manhole Rehabilitation Project.
(St. John/Zimmer)
Resolution Authorizing Award of Contract for the School Crosswalk Remove &
Replace Project. (St. John/Zimmer)
4. UNFINISHED BUSINESS
A. Ressld#ep AL441aGriziag4he City MaRGger tG ExeGyfe G PFGfe55i9RG1 SefViGeS-AgFeeMeRt With
DuR-Rite MGiGRGe-fer-DGwMewnSidewelk-Cleaning (St ,.h, QeNiG IG) Q)Rt•. ed
treaa the -September °, o -z0-,-..' ^ eguter City Gounaif{PEBSA-Meeting. - This item was removed
from the agenda with Agenda Revision No. I -Thursday, October 2, 2014.
Adoption (Second Reading) of an Ordinance Approving Purchase and Sale and
Lease Back Agreements Between the City of Petaluma and Merlone Geier Partners
Regarding Real Property Necessary for the Rainier Interchange Project. (Brown)
5. NEW BUSINESS
A. 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)
B. Resolution Accepting the Customer Premise Equipment Fixed Allotment Funding
from the Governor's Office of Emergency Services to Replace the 9-1-1 Telephone
System in the Amount of $ 255,000 and Authorizing the City Manager to Execute all
Related Agreements. (Williams/Fish)
C. Resolution Amending the Classification and Compensation Plan by Revising the
Classification Specifications of Fire Battalion Chief, Fire Battalion Chief - EMS and Fire
Engineer in the Fire Department. (Anderson) - Added with Agenda Revision No. I -
Thursday, October 2, 2014.
6. PUBLIC HEARING
A. 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)