HomeMy WebLinkAboutStaff Report 2.A 02/01/2016Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, FEBRUARY 22, 2016 - EVENING - 7:00 P.M.
Regular Meeting
1. PRESENTATIONS
A. Introduction of New Medical Director for Fire Department (Thompson)
B. Open Counter Demonstration - Development Permit Streamlining
2. CONSENT CALENDAR
A. Resolution Approving Purchase of a Replacement Mobile Column Lift Set for
Petaluma Transit. (St. John /Rye)
Resolution to Adopt Certifications and Assurances and Designation of Authorized
Agent to Accept Low Carbon Transit Operations Program Funding ( LCTOP) Through
the Metropolitan Transportation Commission (MTC) and Caltrans and Authorization
to File LCTOP Cycle 3 Application for Operating Funds for Weekday Afternoon
Service Enhancements. (St. John /Rye)
C. Award One Year Extension to Existing Contract for Transit Operations and
Maintenance to MV Public Transportation, Inc., and Authorize City Manager to
Execute Agreement. (St. John /Rye)
D. Resolution Accepting Completion of the Construction Contract for Marina Fueling
System Upgrade Project (C64501401). (St. John /Zimmer)
E. Resolution Authorizing Submittal of Application for Payment Programs and Related
Authorizations for the Beverage Container Recycling City /County Payment Program.
(St. John)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance to Rezone the North McDowell
Commons property located at the southeasterly intersection of Palo Verde Way
and North McDowell Boulevard (APN: 137- 061 -026) from Residential -4 (R4) to
Planned Unit District (PUD) and Resolution approving a Tentative Subdivision Map to
subdivide the parcel into nine lots. (Hines)
4. NEW BUSINESS
A. Resolution Authorizing Award of Contract for Wiseman Trail Rehabilitation Project.
(St. John /Zimmer)
B. Resolution Authorizing Award of Contract for Downtown ADA Improvements Project.
(St. John /Zimmer)
C. Update and Revise the Sidewalk Program and Introduction (First Reading) of an
Ordinance Amending Chapter 13.10 of the Petaluma Municipal Code to Provide
Financing to Property Owners and Repeal Resolution No. 92 -08.
(St. John /Zimmer)
D. Resolution Awarding a Construction Contract to for the Petaluma
Complete Streets Project. (St. John /Zimmer)