HomeMy WebLinkAboutStaff Report 1.A 04/20/2009 Rev. 1Revised 1.A
April 20, 2009
REVISED TENTATIVE AGENDA
Revision No. I : Thursday, April I G, 2009
MONDAY, MAY 4, 2009
CLOSED SESSION - 6:00 P.M.
Regular Meeting
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. Rese'UtiOR Approving e Fifth Amendment te the AgFeement with the Sonoma
County Waste Management Agency fer AB 939 eRd Household HazaFdous Waste
Facility Sewicee /AAGweng-o� _ This was a duplicate of the item on the April 20,
2009 agenda and was removed.
Petaluma Defining the Scope ef Work fer the Old Redwood Highway inteFc-hange
Project (MeFeRge/LeGkie) _ Moved to a date to be decided with Revision No. 1:
Thursday, April I G, 2009.
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
A. Deer Creek Village FETA. (Moore/Lewitter)