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HomeMy WebLinkAboutStaff Report 2.A 09/19/2016A • • •' _ A TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, OCTOBER 3, 2016 - EVENING - 7:00 P.M. Regular Meeting WORKSHOP - 6:00 PM Presentation Regarding Implementation of Quiet Zones in Petaluma. (St. John /Bates) REGULAR MEETING - 7:30 PM 1. PROCLAMATION A. Fire Prevention Week: October 9 -15, 2016 2. CONSENT CALENDAR A. Resolution Approving Claims and Bills for August 2016. (Mushallo) B. Resolution Accepting Completion of Work by the City's Weed Abatement Contractor and Authorizing the City Clerk to File a Notice of Completion with the Sonoma County Recorder's Office and Authorizing City Staff to Release the 10% Retention Fee for Services Performed by the City's Weed Abatement Contractor. (Thompson /Fergus) C. Resolution Ordering the Summary Vacation of an Existing Storm Flow Retention Pond Easement on Assessor Parcel Number 150- 020 -036, Petaluma, CA. (St. John /Bates) D. Resolution Authorizing Execution of Amendment No. 1 to the Sonoma County Water Agency Funding Agreement for the Petaluma River Stream Gauge. (St. John /Zimmer) 3. NEW BUSINESS A. Resolution Amending the Classification and Compensation Plan by Establishing the Classification and Pay Range of Deputy Police Chief. (Dinsmore) B. Public Meeting to Hear Testimony Regarding the Formation of Landscape Assessment District for Avila Ranch Subdivision. (St. John /DeNicola) C. 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) D. Consider Recommendations and Provide Direction for the Formation of a Petaluma Valley Groundwater Sustainability Agency. (St. John /Walker) Resolution Authorizing Award of Contract for Installing a Pre - Engineered Bathroom and Concession Building for the Petaluma Community Sports Fields. (St. John /Zimmer) 4. PUBLIC HEARING A. Public Hearing and Action to Adopt Resolution Confirming the Cost of Abatement of Weeds and Confirming Approving of the Forwarding of Unpaid Bills to the County Assessor's Office for Collection as Assessments. (Thompson) B. Resolution Repealing and Replacing the Current Park Land Development Impact Fee Resolution for Future Development within the City of Petaluma, Resolution No. 2014 -037 N.C.S., Adopted March 3, 2014, to add Funding for Lafferty Ranch Improvements. (Duiven)