HomeMy WebLinkAboutStaff Report 2.A 10/03/2016 Rev. 1Re�W$eo Agenda Item #2.A
REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, OCTOBER 17, 2016 - EVENING - 7:00 P.M.
Regular Meeting
Revision No l - Monday, October 3, 2016
1. PROCLAMATION
A. Domestic Violence Awareness Month - October 2016
2. PRESENTATION
A. Redwood Empire Food Bank. (David Goodman, CEO)
Open Counter Demonstration - Reprise. (Alverde)
3. CONSENT CALENDAR
A. Resolution Authorizing Award of Contract for the PIPS Odor Control and Hopper
Street Emergency Pumping Storage Improvements. (St. John /Carothers)
B. Resolution Accepting Completion of the Construction Contract for Transit Signal
Priority Phase I Project, City Project No. C65101402. (St. John /Rye)
C. Resolution Authorizing Execution of a Professional Services Agreement for Design
and Engineering Services for the Petaluma Community Sports Fields Baseball
Field. (St. John /Zimmer)
D. Resolution Authorizing Approval of a Contract Change Order to the Community
Center Roof Overlay and HVAC Replacement Project to Overlay Fire Station 2
Roof. (St. John /Zimmer)
4. NEW BUSINESS
A
Resolution Amending the City's Local Goals and Policies for Special Tax Districts,
and a Resolution Declaring the Intention to Establish Community Facilities District
2016 -01 and Authorize the Levy of a Special Tax to Fund Certain Public Services
for the Riverfront Mixed Use Project, and Authorize and Direct Certain Related
Actions. (St. John /Bates)
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. Resolution Amending the Classification and Compensation Plan by Establishing
the Classifications and Pay Ranges of Travel Trainer and Ramp Attendant. (St.
John /Rye)
Introduction (First Reading) of Ordinance Repealing and Replacing Sections
of the Petaluma Municipal Code to Adopt the 20_ California Fire Code,
California Building Standards Code, Title 24, Part 9, Based on the Edition of
the International Fire Code. (Thompson)
G. Introduction (First Reading) of Ordinance Adopting the 2016 Edition of the
California Building Standards Code, California Code of Regulations Title 24, Parts
1, 2, 2.5, 3, 4, 5, 6, 8, 10, 11 and 12 and Amendments. (Brown /Hughes)
5. PUBLIC HEARINGS
A. Public Hearing to Hear Testimony Regarding the Formation of Landscape
Assessment District for Avila Ranch Subdivision and the Counting of Ballots. (St.
John /DeNicola)
B. Resolution Approving the 2016 Petaluma Transit Short Range Transit Plan. (St.
John /Rye)