HomeMy WebLinkAboutStaff Report 2.A 10/20/2014Note: The Regular City Council/PCDSA Meeting scheduled for Monday, November 3, 2014, will not be
held.
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, NOVEMBER 17, 2014 - EVENING - 7:00 PM
Regular Meeting
PRESENTATION
Presentation by Bartel and Associates Regarding the City's CaIPERS Retirement
Plans. (Mushallo)
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for September 2014. (Mushallo)
B. Resolution Approving Acquisition of Replacement Computer Workstations.
(Williamsen)
C. Resolution Authorizing the Filing of an Application for FTA Section 5307 Funding for
Replacement of Three Fixed -Route Buses, Purchase and Installation of an
Automated Vehicle Location/Computer Aided Dispatch System, Purchase of Radios
and Electronic Fareboxes for Replacement Buses; Committing the Necessary Local
Match for the Projects; and Stating the Assurance of the City of Petaluma to
Complete the Projects. (St. John/Rye)
D. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with for an Automated Vehicle Location/Computer Aided
Dispatch System for Petaluma Transit. (St. John/Rye)
E. Adoption (Second 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)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of Ordinances to Rezone the Property at 000 West
Street from R-2 to PUD and Designate the House at 200 West a Local Historic
Landmark for the Keller Court Commons Subdivision. (Hines)
4. NEW BUSINESS
A. Resolution Implementing the Results of the Classification Study Conducted in the
Public Works and Utilities Department. (Dinsmore)
B. Introduction (First Reading) of An Ordinance Authorizing Lease of Real Property
Located at 1500 Petaluma Boulevard South, Petaluma, CA (APN: 019-210-012) to the
Committee on the Shelterless (COTS) and Authorizing the City Manager to Execute
the Lease and Related Documents. (Castellucci)
C. First Quarter Budget Update and Introduction (First Reading) of Ordinances
Amending Ordinances XXXX, XXXX, XXXX, XXXX, and XXXX, N.C.S. to Change
Certain Appropriations for the Operations for the City of Petaluma from July 1, 2014
to June 30, 2015. (Mushallo)
D. Introduction (First Reading) of an Ordinance to Establish Radar Enforceable Speed
Limits on Certain Streets within the City of Petaluma. (St. John/Bates)
E. Resolution Authorizing the City Manager to Sign a Professional Services Agreement
with Lucity, Inc., to Purchase and Implement Asset Management Software. (St.
John/Olive)
Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Engineering Design Services for the Paula Lane Tank Project. (St.
John/Zimmer)
G. 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 Time for Fee Payment, Reconciliation,
Allowance for Industrial Relocation Credit, Capacity Fee for Restaurants using Best
Available Technology and Other Matters; and Resolution for Administrative
Guidelines for the Payment of Wastewater Capacity Fees for Qualifying Industrial
Development. (St. John/Walker)
5. PUBLIC HEARING
A. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring
and Reporting Program for the Corona Road Subdivision and Annexation Project, to
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) -
Continued from the October6, 2014 Council Meeting.