HomeMy WebLinkAboutStaff Report 2.A 07/06/2015Agenda Item . #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JULY 20, 2015 — EVENING — 7:00 P.M.
Regular Meeting
1. PRESENTATION
A. Youth Commission End -of -Year Report.
2. CONSENT CALENDAR
A. Resolution Accepting Completion of the Petaluma Community Sports Fields (East
Washington Park) Phase 1 Project. (St. John /Zimmer)
B. Resolution Approving the Final Subdivision Map for the Avila Ranch Subdivision
Project Located at 511 Sonoma Mountain Parkway, APN: 149 - 413 -023. (St.
John /Bates)
C. Resolution Approving the Final Subdivision Map for the Sunnyslope II Subdivision
Project Located at 674 Sunnyslope Road, APN: 019- 203 -008. (St. John /Bates)
D. Resolution Authorizing the Position Allocation of Secretary Confidential in the City
Clerk Department. (Brown)
E. Resolution Amending the Classification and Compensation Plan by Revising the
Classification Specification of Human Resources Director. (Brown/ Dinsmore)
F. Resolution Revising the Temporary Assignment Pay Policy. (Dinsmore)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Amending Water Conservation and
Stormwater Management and Pollution Control Regulations Contained in Sections
15.17.020, 15.17.050, 15.80.040, 15.80.070, 15.80.100, 15.80.140, 15.80.150, 15.80.190,
15.80.200, and 15.80.230 of the Petaluma Municipal Code to Comply with State
Requirements in the City of Petaluma's Stormwater Permit. (St. John /Walker)
4. NEW BUSINESS
A. Resolution Authorizing Award of Contract for the East Washington Street Water Main
Replacement - Phase 3. (St. John /Zimmer)
Resolution Awarding Contract for the East Washington Multi -Use Pathway Project.
(St. John /Zimmer)
C. Resolution Authorizing Award of Contract for the Water Service Replacements 2015-
2016 Project. (St. John /Zimmer)
D. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts and Adopt: Resolution Describing Improvements
and Directing Preparation of Engineer's Report for Fiscal Year 2015 -2016 Annual
Assessment for Landscape Assessment Districts; Resolution of Preliminary Approval of
Engineer's Report for Landscape Assessment Districts, Fiscal Year 2015 -2016; and
Resolution Setting a Public Hearing to Order the Levy and Collection of Assessments
Pursuant to the Landscaping and Lighting Act of 1972 for Landscape Assessment
Districts, Fiscal Year 2015 -2016. (St. John /DeNicola)
E. Resolution Authorizing the City Manager to Execute Loan Documents with Pacific
Gas & Electric for the On -Bill Financing Loan Agreement Program for LED Streetlight
Retrofits. (St. John /Zimmer)
5. PUBLIC HEARING
A. Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon
Public and Private Property in the City of Petaluma and Ordering the Fire
Department to Abate Said Weeds by Contract if Property Owners Fail To Do So.
(Fergus)
B. 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
and Consideration of a Resolution to Update the-Schedule of Penalties for
Municipal Code Violations. (Alverde) - Continued from the June 1, 2015 Regular
City Council /PCDSA Meefing.