HomeMy WebLinkAboutStaff Report 2.A 09/12/2016• • • A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m, unless otherwise stated.
MONDAY, SEPTEMBER 19, 2016 — EVENING — 7:00 P.M.
Regular Meeting
1. PROCLAMATION
A. Fails Prevention Awareness Week — September 22 -28, 2016
2. CONSENT CALENDAR
A. Adoption (Second Reading) of Ordinances to Amend the Smart Code and the
Implementing Zoning Ordinance Zoning Maps to Rezone the Properties Located at
300, 314 and 322 Lakeville Street and 330 East D Street from Railroad District (D -2) to
Urban Center Zone (T -5). (Hines)
B. Resolution Authorizing the City Manager to Execute the Flood - Emergency Response
Projects Sub - Grantee Agreement for the Alert2 Stream and Precipitation Gauge
Upgrade Project with the Marin County Flood Control and Water Conservation
District. (St. John /Zimmer)
C, Resolution Authorizing Award of Contract for Landscaping for the Denman Reach
Phase 3 Improvements Project. (St, John /Zimmer)
D. Resolution Authorizing Award of Contract for the Utility Patch Paving & Concrete
Replacement Program On -Call Contract, (St, John /Carothers)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Approving an Offer to Dedicate
Three Utility Easements to Pacific Gas and Electric Company for the Purposes of
Installing, Operating and Maintaining its Public Utilities within City Owned Parcels A,
D and F as Shown on the Final Map of Avila Ranch Subdivision, Petaluma CA, Filed
for Record on August 20, 2015, Book 771 of Maps at Page 25, Sonoma County
Records. (St. John /Bates)
4. NEW BUSINESS
A. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Risk and Safety Officer and Authorizing the Position
Allocation of One Risk and Safety Officer in the Human Resources Department.
(Dinsmore)
B. Resolution Ratifying the Memorandums of Understanding Executed by the City and
the Petaluma Professional and Mid - Managers Association for Employees of Unit 4
(Professional), Unit 9 (Mid - Managers), and Unit 11 (Confidential). (Dinsmore)
C. Resolution Accepting Completion of the Construction Contract for Brown's Lane
Recycled Water Main Replacement Project C66401301. (St, John /Zimmer)
D. Resolution Approving a Commercial Lease Agreement between Mangon Aircraft,
Inc., and the City to Hangar 18D Located at the Petaluma Airport for Operation of
a Flight School and Related Aircraft Storage, Approving Amendment 1 to the Lease
Agreement between Petaluma Pilot Training Center, Inc, and the City to Hangar
18B to Terminate that Lease Agreement, and Approving Amendment 3 to the
Ground Lease Agreement between Mangon Aircraft, Inc. and the City of Petaluma
to Delete Flight School Operations as a Permitted Use Under that Lease.
(St. John /Earl)