HomeMy WebLinkAboutStaff Report 2.A 07/17/2017Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, AUGUST 7, 2017 - EVENING - 6:45 PM
1. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for June 2017. (Mushallo)
B. Resolution Authorizing Grading Prior to Final Map Approval for the Brody Ranch
Subdivision Located at Intersection of Sonoma Mountain Parkway and Corona
Road, APN: 137-061-042. (St. John/Bates)
C. Resolution Authorizing the City Manager to Enter Into a Revocable License
Agreement with Sonoma Marin Area Rail Transit (SMART) Regarding Parcel Number
007-131-003 for the Petaluma Transit Bus Pull Out at East D Street at Lakeville Street.
(St. John/Zimmer)
D. Resolution Accepting Completion of the Petaluma City Hall West Wing and Fire
Station #3 Roof Overlay Project. (St. John/Zimmer)
E. Resolution Appointing Timothy Howard to the Marin -Sonoma Mosquito and Vector
Control Board. (Cooper)
2. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Approving and Authorizing Execution
of Lease Agreement with the State Lands Commission Regarding the Dock Located
at 951 Petaluma Blvd. South, Petaluma, CA (APN: 008-530-007) and Authorizing the
City Manager to Execute the Lease and Related Documents. (Castellucci)
Adoption (Second Reading) of an Ordinance Amending the Text of the
Implementing Zoning Ordinance, Ordinance No. 2300 N.C.S., Chapter 4 Section
4.030 - Allowable Land Uses and Permit Requirements, Chapter 7 Section 7.030 -
Accessory Dwellings, Chapter 1 1 Section 11.060 - Number of Automobile and
Bicycle Parking Spaces Required, Chapter 28 - Glossary, and Create a New Section
7.035 - Junior Accessory Dwelling Units to Address Consistency with California
Senate Bill 1069, Assembly Bill 2299, and Assembly Bill 2406 Regqrding Accessory
Dwelling Units. (Duiven)
C. Adoption (Second Reading) of an Ordinance approving a Zoning Text Amendment
to Implementing Zoning Ordinance, Table 4.4 (Allowable Land Uses for
Commercial, Business Park, and Industrial Zones), to require a Conditional Use Permit
for Recycling Facilities in the Business Park (BP) and Industrial (1) Zones. (Hines)
3. NEW BUSINESS
A. Resolution Approving the Fifth Amendment to the At -Will Agreement for
Employment of City Manager. (Brown)
B. Resolution Approving a Marina Liveaboard License Form Agreement. (St. John/Earl)
C. Resolution Authorizing Award for Denman Reach Trail Repair. (St. John/Zimmer)
D. Resolution Authorizing the Award of Contract for the Crystal Lane Crosswalk
Improvements Project to XXXXX. (St. John/Zimmer)
E, Resolution Authorizing the City Manager to Execute an Agreement for Partial
Funding of the Petaluma River Flood Management - Denman Reach Phase 4 Project
with the Sonoma County Water Agency. (St. John/Zimmer)