HomeMy WebLinkAboutStaff Report 2.A 01/09/2006 Rev. 1REVISED TENTATIVE AGENDA
Revised Friday, Tanuary 6, 2006
JANUARY 23, 2006 - AFTERNOON
CONSENT CALENDAR
Revised 2.A
January 9, 2006
A. Resolution Approving Claims and Bilis for December 2005. (Carmichael)
B. Discussion and Possible Direction Regarding Restructured Agreement for Water
Supply. (Ban)
C. Resolution Accepting Completion of the Interim Aerator Improvement Project.
(Ban)
D. Resolution Accepting the 04-05 On -Call Program. (Marengo)
E. Resolution Awarding City Bus Advertising Contract to Provide Advertising on
Petaluma Transit Buses and to Place Advertising Inside the Keller Street Parking
Structure. (Marengo/Ryan)
2. UNFINISHED BUSINESS
A. Ellis Creek Water Recycling Facility Monthly Verbal Update. (Ban/Orr)
3. NEW BUSINESS
A. Resolution Approving Non -Exclusive Franchise Agreement Requirements for Drop
Box Collection of Construction Debris and/or Commercial Recyclable Materials
(Bierman/Beatty)
B. Re -Approval of City's Investment Policy. (Carmichael)
C. Approval of Capital Asset Policy. (Carmichael)
D. Resolution Approving Application for SCTA Funding River Trails (Measure M).
(Marengo)
E. Discussion and Direction Regarding Change Order Policy. (Marengo)
Introduction (First Reading) of Ordinance to Establish Radar Enforceable Speed
Limits on Various Streets within the City of Petaluma. (Marengo/ Tilton)
G. Discussion and Action Approving the Provision for Two -Way Traffic on Keller Street,
Between Washington Street and the Keller Street Parking Garage. (Marengo)
Authorizing the Sale of City Owned Parcel at 418 5th St. (Marengo)
Resolution Allowing a Residential Sanitary Sewer Connection Outside the Urban
Growth Boundary for L. Lawrence Braun at 2461 Western Ave. (APN 020-030-016).
(Marengo)
JANUARY 23, 2006 - EVENING
4. PRESENTATION
A. Vital Volunteers Presentation by Chip Atkins for the Organ Donor Program. (10-15
minutes)
5. PUBLIC HEARING
A. Consideration of an Appeal by Miller, Starr & Regalia, Representing In -N -Out
Burger, of the Planning Commission's Decision to Deny a Sign Variance for an In -
N -Out Burger Restaurant at 1010 Lakeville Highway, APN 005-060-015, 038, File #
05 -APL -0658 -CR. (Moore/Boyle) —Continued from November 21, 2005 meeting.