Loading...
HomeMy WebLinkAboutStaff Report 2.A 12/01/2014TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, DECEMBER 15, 2014 - EVENING - 7:00 PM Regular Meeting PRESENTATIONS A. Citizen in Action Award - Fire Department. (Farren) B. Updates Regarding Sonoma County (Supervisor David Rabbitt) 2. CONSENT CALENDAR A. Resolution Approving the Purchase of Badger Water Meters and Registers for the Automatic Meter Read Replacement Project. (St. John/Olive) B. Resolution Authorizing Award of Contract for the Victoria Lift Station Project. (St. John/Zimmer) C. Resolution Accepting Completion of the Hopper Street Pavement Rehabilitation Project. (St. John/Zimmer) D. Resolution Accepting Completion of the Magnolia Pump Station Upgrade Project. (St. John/Zimmer) E. Resolution Authorizing the Purchase of Automatic Vehicle Location Computer Aided Dispatch (AVL -CAD) System from Avail Technologies Inc. and Authorizing the City Manager to Execute the Project Contract, and Amend CIP Project # C65501503 to Match Current Project Costs. (St. John/Rye) Adoption (Second Reading) of an Ordinance to Establish Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St. John/Bates) 3. UNFINISHED BUSINESS A. Adoption (Second Reading) of an Ordinance Amending the Implementing Zoning Ordinance and the SmartCode to Implement State Housing Element Law. (Duiven/Costellucci) 4. NEW BUSINESS A. Introduction (First Reading) of an Ordinance Authorizing the City Manager to Sign Two Easement Deeds Transferring Easement Rights from the City of Petaluma to PG&E Related to the East Washington Interchange Project. (St. John/Zimmer) B. Community Choice Aggregation. (Duiven) 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, 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) - Confinued from the November 17, 2014 City Council Meeting.