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HomeMy WebLinkAboutStaff Report 1.A 04/20/20091.A TENTATIVE AGENDA MONDAY, MAY 4, 2009 EVENING SESSION — 7:00 P.M. 1. PROCLAMATION A. Affordable Housing Week, May 10-16,2009 2. PRESENTATION A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility for March 2009. (Orr) 3. CONSENT CALENDAR A. Resolution Accepting Claims and Bills for March 2009. (Haas) Review and File Annual Development Impact Fee Report as of June 30, 2008. (Haas) C. Resolution Approving 2009-2010, 3% Increase in the Petaluma Municipal Airport Hangar Rental Rates. (Marengo/Patterson) D. Resolution Approving a Fifth Amendment to the Agreement with the Sonoma County Waste Management Agency for AB 939 and Household Hazardous Waste Facility Services. (Marengo) Resolution Approving a Cooperative Agreement between Caltrans and the City of Petaluma Defining the Scope of Work for the Old Redwood Highway Interchange Project. (Marengo/hackie) Resolution Approving the Purchase and Installation of Synthetic Turf at Lucchesi Park Project C14500901. (Brodhun) G. Resolution Accepting Completion of the Emergency Repair of 8 -inch Water Main Near Petaluma Blvd. North. (Ban/Gothard) 4. UNFINISHED BUSINESS A. Resolution to Grant Another Designated Period for Two Years Additional Service Credit to Miscellaneous and Safety Employees and Adoption of the Certification of Compliance with Government Code Section 20903. (Brown/Robbins) 5. NEW BUSINESS A. Resolution Authorizing a Partnership with Friends of the Petaluma River to Lead Efforts to Renovate and Program the Historic Livery Stable as a River Heritage Center. (Brodhun) Resolution Approving a Regulatory Fee for Enforcement of the Alcohol -Related Nuisance Ordinance (10.68.110 PMC). (Hood/Cook) C. Resolution Authorizing the City Manager to Execute an Agreement for the Hauling and Beneficial Reuse or Disposal of City Biosolids. (Ban/Orr) 6. PUBLIC HEARING Deer Creek Village FEW (Moore/ Lewitter)