HomeMy WebLinkAboutStaff Report 2.A 12/07/2015Revised Agenda Item #2.A
NOTICE: The Monday, December 21, 2015 Regular City Council/PCDSA Meeting
has been cancelled due to a lack of agenda items.
REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, JANUARY 4, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. PROCLAMATION
Heather Mahoney and James D'Ambrogia - World Champion Winners -
Petaluma Valley Athletic Club Junior Racquetball Team
2. PRESENTATIONS
Recognition of Employee Longevity
Presentation of the 2015 Comprehensive Annual Financial Report.
(Mushallo/Garberolio) - Added with Agenda Revision No. 1 - Thursday,
December 3, 2015.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for November 2015. (Mushallo)
B. Resolution Adopting Complete Streets. (Duiven)
C. Adoption (Second Reading) of an Ordinance Repealing and Replacing Water
Conservation Regulations Contained in Sections 15.17.020 and 15.17.050 of the
Petaluma Municipal Code to Comply with State Water Efficient Landscape
Requirements and Repealing Chapter 15.18 to Remove Redundancy with the
City's Water Shortage Contingency Plan. (St. John/Walker)
D. Adoption (Second Reading) of an Ordinance Adding Chapter 15.90 to Title 15 of
the Petaluma Municipal Code, Authorizing the Approval of Recycled Water
Service Agreements and Associated Easements for the Petaluma Recycled
Water System by City Council Resolution and Authorizing the City Manager to
Execute Recycled Water Service Agreements and Accept Associated
Easements. (St. John/Walker)
4. UNFINISHED BUSINESS
A . Introduction (First Reading) of an Ordinance Modifying Chapter 10. 15, "Medical
Marijuana," of Title 10 Peace, Safety, and Morals, Part III Offenses Against Public
Health and Safety of the City of Petaluma Municipal Code, by Amending
Sections 10.15.10, "Purpose," Section 10.15.020, "Definitions," Section 10.15.030;
"Prohibition of Medical Marijuana Dispensaries," and Section 10.15.040; "Public
Nuisances." (Williams)
5. NEW BUSINESS
A. Resolution Appointing Dave King as Vice Mayor for Calendar Year 2016.
(Cooper)
B. Resolution Approving Council Liaison Appointments. (Brown)
C. Introduction (First Reading) of an Ordinance Authorizing the Execution of a Joint
Use Agreement with Caltrans for City Owned Water Facilities within State Right of
Way at the East Washington Interchange, (St. John/Zimmer)
D. Resolution Authorizing the City Manager to Execute the Agreement for Partial
Funding of the Petaluma River Flood Control Project with the Sonoma County
Water Agency. (St. John/Zimmer)
E. Resolution Certifying Addendum No. 5 to the Water Recycling Facility and River
Access Improvement Environmental Impact Report Certified By Resolution No.
2007-080 N.C,S.; and Resolution Authorizing the Receipt of Financial Assistance
from the California Energy Commission for the Design and Construction of the
Biomass-to-Biofuel Project (13213 Project) and Authorizing the City Manager to
Execute All Necessary Application Documents and to Negotiate and Execute a
Financial Assistance Agreement with the California Energy Commission and Any
Amendments or Change Orders Thereto. (St. John/Walker)
F. Resolution Authorizing an Additional Police Officer to be Assigned to the Homeless
Outreach Services Team (HOST) and Authorizing One Additional Police Officer
Allocation in the FYI 5-16 Police Department Budget.
G. Resolution Amending the Classification and Compensation Plan by Establishing
the Classification and Pay Range of Police Property Technician, Authorizing the
Position Allocation and Funding for Police Property Technician, and Removing
Funding for the Full -Time Evidence Technician Position. (Williams/Lyons)
6. PUBLIC HEARING
A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2016 for the
Downtown Petaluma Business Improvement District and Approve Resolution
Establishing the Levy for the 2016 Annual Assessment for the Downtown
Petaluma Business Improvement District, (Mushallo)