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Home My WebLink AboutStaff Report 1.A 03/06/2017Agenda Item #1.A TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. MONDAY, MARCH 20, 2017 - EVENING - 6:45 P.M. Regular Meeting 1. PROCLAMATION A. National Surveyor's Week - March 19 -25, 2017 2. PRESENTATIONS A. Age Friendly Sonoma County (Renee Tolliver, Age Friendly Community Coordinator) Sonoma County Water Agency's Annual Budget (Carothers) CONSENT CALENDAR A. Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a Public Nuisance and Setting Public Hearing for Objections. (Thompson /Kahn) Resolution Accepting Completion of the Denman Reach Phase 3 Improvement Project C00500208. (St. John /Zimmer) C. Resolution Accepting Completion of East Washington Street Water Main Replacement Project C67401003 (McDowell Blvd. to Sutter St.). (St. John /Zimmer) 4. UNFINISHED BUSINESS A. Adoption (Second Reading) of an Ordinance Approving a Zoning Map Amendment and Adoption of Resolutions Approving the Unit Development Plan and PUD Development Standards and the Tentative Subdivision Map for the Holly Heights Subdivision. (Hines) Adoption (Second Reading) of a Resolution Approving Amendments to the Rancho Arroyo Business Park Planned Community District ( "Rancho Arroyo PCD ") Zoning District Regulations and Adoption of an Ordinance Rezoning the Property Located at 4986 Petaluma Blvd North from PCD to C2. (Hines) 5. NEW BUSINESS A. Resolution Authorizing the Purchase of One Ladder Truck and One Fire Engine from Sutphen Corporation in the Amount of $ . (Thompson) B. Resolution Authorizing Award of Contract for the Park Place Drive Water Service Replacement Project. (St. John /Carothers) C. Resolution Authorizing Award of Contract for the 2016/2017 Sewer Main Replacement Project. (St. John /Carothers) D. Introduction (First Reading) of ZTA for Amendment to IZO Section 22.030 (Non - Conforming Uses) for Da Vinci Coffee Cart. (Hines /Colin) Discussion and Direction regarding the 2017 Water and Sewer Utilities Rate Study. (St. John)