HomeMy WebLinkAboutStaff Report 2.A 01/26/20092.A
January 26, 2009
TENTATIVE AGENDA
MONDAY, FEBRUARY 2, 2009 - 6:00 P.M. - CLOSED SESSION
Regular City Council/PCDC Meeting
MONDAY, FEBRUARY 2, 2009 - 7:00 P.M. - EVENING SESSION
Regular City Council/PCDC Meeting
1. PROCLAMATION
A. Children's Dental Health Month, February 2009
2. PRESENTATION
A. Citizen in Action (Bruce Baxter) Award from Fire Department
Verbal Update for Progress on Construction of the Ellis Creek Water Recycling
Facility for December 2008. (Orr)
3. APPOINTMENTS
A. Recommendation to the Mayors'& Councilmembers' Association, Board of
Directors, for Appointments to:
• ABAG Hazardous Waste Management Facility Allocation Committee
• Sonoma County Agriculture Preservation & Open Space District Advisory
Committee
• Sonoma County Child Care Planning Council
• North Bay Division, League of California Cities Executive Board, Alternate
Member
• North Coast Railroad Authority Board of Directors
• Sonoma Morin Area Rail Transit Commission, Non-SCTA Vacancy
Recommendation to the Mayors'& Councilmembers' Association, City Selection
Committee, for Appointments to:
• Bay Area Air Quality Board
• Golden Gate Bridge, Highway and Transportation District
• Local Agency Formation Commission
4. CONSENT CALENDAR
A. Resolution Accepting Completion of Pond Influent Pump Station Improvements
Project. (Ban/Gothard)
Resolution Authorizing the City Manager to Execute an Amendment to the
Professional Design Services Agreement with Winzier & Kelly for Construction
Management Services for the Washington Street 16 -inch Water Main and Sewer
CIPP Project. (Ban/Gothard)
5. UNFINISHED BUSINESS
A. Resolution Authorizing Change Order No. 2 for the Washington Street 16 -inch Water
Main and Sewer Cured -In -Place Pipeline Project. (Gothard/Scherzinger/Ban)
Resolution Authorizing the City Manager to Execute an Amended Cooperative
Agreement with the Sonoma County Water Agency for Funding and Administration
of the City of Petaluma Water Conservation Program Funded in Fiscal Year
2008/2009 and 2009/2010. (Ban/Orr)
b. PUBLIC HEARING
A. Discussion and Possible Action Regarding an Appeal by Scot Stegeman
representing Alicia Herries and the EI Rose/Hayes Lane Coalition of a Decision of
the Site Plan and Architectural Review Committee to approve the Northbridge
Office project located at 30 West EI Rose, for an addition to an existing structure,
APN 008-480-039. (Moore\Borba)