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HomeMy WebLinkAboutStaff Report 2.A 03/02/2015Agenda ItemA TENTATIVE AGENDA All Regular Meetings Include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, MARCH 16, 2015 - EVENING - 7:00 P.M. Regular Meeting PROCLAMATION A. National Surveyor's Week - March 15-21, 2015. 2. CONSENT CALENDAR A. Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a Public Nuisance and Setting Public Hearing for Objections. (Fergus) Resolution Authorizing Application for a Lifeline Cycle 4 Grant for Petaluma Transit Weekend Services. (Rye) C. Resolution Authorizing Award of Contract for the Automatic Meter Read Replacement Project. (St. John/Zimmer) D. Resolution Accepting Completion of the Wilmington Pump Station Upgrade Project. (St. John/Zimmer) E. Resolution Authorizing Acceptance of the School Crosswalk Removal & Replacement Project. (St. John/Zimmer) 3. NEW BUSINESS A. Introduction (First Reading) of an Ordinance Authorizing the City Manager to Execute an Agreement between the North Marin Water District and the City of Petaluma for Acquisition of Facilities, Associated Easements, and Water Service Responsibility in the South Petaluma Boulevard Industrial Area. (St. John/Olive) B. Resolution Accepting the Recommendation of the Recreation, Music and Park Commission to Name the Park Currently Under Construction on East Washington Street, . (Brodhun) C. Resolution Amending the Classification and Compensation Plan by Revising the Classification Specifications of City Clerk and Deputy City Clerk. (Dinsmore) 4. 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) - Continued from the January 26, 2015 Regular City Council/PCDSA Meeting.