HomeMy WebLinkAboutStaff Report 2.A 05/18/2015Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JUNE 1, 2015 - EVENING - 7:00 P.M.
Regular Meeting
1. PROCLAMATION
A. HeartSafe Community
2. PRESENTATIONS
A. Citizen in Action Awards (6 Recipients) - Fire Department.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for April 2015. (Mushallo)
B. Resolution Adopting the Appropriations Limit for Fiscal Year 2015-2016 and Making
the Annual Election for Adjustment Factors. (Mushallo)
C. FY 2015-2016 City of Petaluma Budget: Adoption (Second Reading) of FY 2014-2015
Budget Appropriations Ordinances. (Mushallo)
D. Resolution Approving the Revised Job Specification for Environmental Services
Analyst. (St. John/Walker)
4. NEW BUSINESS
A. Introduction and Adoption of Urgency 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 and Declaring
the Urgency thereof, to Take Effect Immediately. (Mushallo)
B. Resolution Authorizing the City Manager to Implement the City's Water Shortage
Contingency Plan, Stage 2 as Amended, as Mandated by the State Water
Resources Control Board within the Area Served by the City of Petaluma Public
Water System. (St. John/Walker)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for the Ellis Creek Solids Handling Upgrades. (St. John/Walker)
D. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with RMC Consultants for Assistance with NPDES Permit Renewal for the
Ellis Creek Water Recycling Facility. (St. John/Walker)
E. Resolution Adopting a Labor Compliance Program for Proposition 84 Grant Funded
Projects; Approving and Authorizing City Manager to Execute a Professional
Services Agreement with North Valley Labor Compliance Services for the Denman
Reach Phase 3 and Capri Creek Re -contouring and Terracing Projects. (St.
John/Zimmer)
G. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Soil Assessment Services for the Petaluma Boulevard North 12" Water
Main Replacement Project. (St. John/Zimmer)
H. Resolution Approving an Agreement Regarding Expenditure of Excess Bond
Proceeds and Authorizing the Transfer of Excess Bond Proceeds to the City of
Petaluma. (Alverde)
Resolution Approving an Agreement Regarding Reinstatement of a City Loan made
to the Former Redevelopment Agency; and, Petaluma Community Development
Successor Agency Resolution Approving an Agreement Regarding Reinstatement
of a City Loan Made to the Former Redevelopment Agency. (Castellucci)
5. PUBLIC HEARING
A. Introduction (First Reading) of an Ordinance Amending the Text of the
Implementing Zoning Ordinance Sections 4.030, 7.110, AND 27.020, Ordinance No.
2300 N.C.S., and the Smartcode, Ordinance NO. 2470 N.C.S, Sections 3.1 and
9, 10.010 to Allow Short -Term Vacation Rentals in Residential and Mixed Use Zones.
(Alverde)