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HomeMy WebLinkAboutStaff Report 2.A 08/06/20072.A August 6, 2007 TENTATIVE AGENDA SEPTEMBER 10, 2007 – AFTERNOON 1. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for July 2007. (Carmichael) B. Adoption (Second Reading) of An Ordinance of the City of Petaluma Repealing and Reenacting Chapters 15.40, 15.44, 15.48, 15.52, 15.56, 15.60, 15.64, 15.68, 15.72, and 15.76 of Part III of Title 15 of the Petaluma Municipal Code Concerning City Sewer Construction and Use. (Ban/Orr) C. Resolution Approving the Funding Agreement between the City of Petaluma and the Sonoma County Water Agency for Funding the Denman Reach Flood Terrace Project Phase 3. (Eckerson) D. Resolution Accepting Completion of the 2006-07 On-Call Paving Project. (Marengo/Lackie) E. Resolution Authorizing Portable Emergency Generator Purchase for Lucchesi Community Center. (Marengo/Zimmer) F. Adoption (Second Reading) of an Ordinance Amending Section 8.16.010.E, Repealing Section 8.16.010.F and Amending Section 8.16.115 of Title 8 of the Petaluma Municipal Code to Modify the Definition of Debris Boxes, Authorize the Approval of Non-Exclusive Franchise Agreements for Debris Box Collection by City Council Resolution and Authorize the City Manager to Execute Said Agreements. (Danly) 2. UNFINISHED BUSINESS A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility Through July 2007. 3. NEW BUSINESS A. Resolution Adopting the Water Conservation Plan. (Ban/Orr) B. Resolution Authorizing a Cooperative Funding Agreement Between SCWA and City of Petaluma for Various City of Petaluma Water Conservation Programs. (Ban/Orr) C. Introduction (First Reading) of an Ordinance Adding Chapter 15.17, Water Conservation Regulations, to the Petaluma Municipal Code. (Ban/Orr) D. Resolution Consenting in Accordance with California Health and Safety Code Section 33445 to Contribution of $4M from PCDC Account 3900- C200107 for the East Washington Interchange Project Between PCDC and Caltrans. (Marengo/Lackie) E. PCDC Resolution Authorizing the Executive Director to Execute a Contribution Agreement Between Caltrans and PCDC to Contribute $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project. (Marengo/Lackie) SEPTEMBER 10, 2007 – EVENING 4. PUBLIC HEARING A. Resolution of Intent to Amend the Public Facilities Impact Fee, Fire Suppression Facilities Impact Fee, Law Enforcement Facilities Impact Fee, Aquatic Center Facilities Impact Fee, Park Impact Fee and Quimby Act Park Dedication and In-Lieu Fee in the City of Petaluma, to Apply the Park Land Acquisition and Park Land Development Components of the Park Impact Fee to Nonresidential Development and to Adopt the Open Space Acquisition Component and the Park Development Component of the Existing Park Impact Fee as Separate Open Space and Park Development Impact Fees. (Carmichael)