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HomeMy WebLinkAboutStaff Report 2.A 10/20/2014 Revision 1Revised Agenda ItemA Note: The Regular City Council/PCDSA Meeting scheduled for Monday, November 3, 2074, will not be held. REVISED TENTATIVE AGENDA All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated. Revision No. i -Thursday, October 16, 2074 MONDAY, NOVEMBER 17, 2014 - EVENING - 7:00 PM Regular Meeting 1. PRESENTATION A. Presentation by Bartel and Associates Regarding the City's CalPERS Retirement Plans. (Mushallo) 2. CONSENT CALENDAR A. Resolution Approving Claims and Bills for September 2014. (Mushallo) B. Resolution Approving Acquisition of Replacement Computer Workstations. (Williomsen) 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) B. latrgc41 c-fiRR4PP4-1�iag) 9f GR 9 d aeaEe fe Establish Radar €nforceable-Speed Vrnlf.. 2 .+9i^ cam, et ,mti +tie rii„ Gf PetGIUMG. (St iGh, 9Gt65) -Moved to the December 1, 2014 Regular City Council/PCDSA Meeting with Agenda Revision No. 1 - Thursday, October 16, 2014. 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.