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HomeMy WebLinkAboutStaff Report 2.C 05/16/2005 Rev. 1Revised 2.0 May 16, 2005 Revised Tentative Agenda JUNE b. 2005 -AFTERNOON PRESENTATION Casa Grande High School American Government Day Presentation. CONSENT CALENDAR Introduce (First Reading) and Consider Storm Water Ordinance. (Ban/Eckerson) Introduce (First Reading) and Consider Revisions to Grading and Erosion Ordinance. (Eckerson) Resolution Awarding the Contract for Phase 2 and 3 Blosolids Removal at the Oxidation Pond Facility. (Ban/Orr) Resolution Approving Contract for Police Services During Sonoma -Marin Fair. (Hood/Lyon) Award of Contract to Renovate the Playgrounds at McDowell Meadows and Arroyo Park. (Carr) Live Scan System Purchase: The RAND board fully funds live scan systems for Sonoma County Law Enforcement and we will be seeking council approval to accept RAND board funds and purchase a new Live Scan system at $50K. The SCSO who is spearheading this operation and it is anticipated to be completed in May 2005. (Hood) Resolution Authorizing the Purchase of One 2005 Clean Earth Combination Sewer/Catch Basin Cleaner and Hydro -Flusher from Edward R. Bacon Company, Sacramento in the Amount of $238,422.50. (Simmons/Carmichael) Resolution Authorizing the Purchase of two (2) 2005 Ford Explorer Mid -Size Sport Utility Vehicles from Downtown Ford Sales, Sacramento in the Amount of $44,330.85. (Simmons/Carmichael) Resolution Awarding the Contract for 41h of July Fireworks to Pyro Spectacular, Inc. of Oakland, California, and Approving the Program Cost for the Event. (Carr/Mandrell) Resolution Accepting Completion of the 2004-2005 Water Main Replacement Project. (Ban) Resolution Accepting Completion of McNear Peninsula Park, Phase I Improvements. (Tuft) Quarterly Treasurer's Report. (Carmichael/Rubaloff) NEW BUSINESS Annual Public Meeting Regarding the Setting of all Landscape Assessment District Fees. (Carr) (Public Hearing to follow in July) Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park. (Carr) Introduction (First Reading) of an Ordinance Authorizing the City Manager to Execute Grant Deeds to Transfer Fee Title Ownership of City Owned Open Space Parcels to the West Haven Homeowner's Association as Privately Owned and Maintained Open Space Parcels in Perpetuity and Reserving All Existing Public and Private Access, Utility, Roadway, Maintenance and Construction Easements. (Moore/Bates) JUNE 6.2005 -EVENING PUBLIC HEARING Public Hearing Regarding Changing the Assessment of the Sonoma Glen Landscape Assessment District. (Carr) Lomas Petaluma Residential Subdivision - An Application to Amend the General Plan Land Use Designation of Property Known as the Petaluma (Dutra) Quarry at 1500-1600 Petaluma Boulevard South Totaling 46.8 Acres From Industrial to Urban Diversified (Residential); Prezoning the Property to Planned Unit Development (PUD) and Adopting a Unit Development Plan and PUD Guidelines; Support Annexation of the Prezoned Property to the City of Petaluma, and Subdivide the Property Per the Proposed Vesting Tentative Map to Allow 170 Single Family Residences, 80 Townhome Condominiums and 64 Live/Work Condominiums; APN 019-210-010, - 011, -026, -038 & -039; 019-220-012 & 027; File No. 03- Gpo-0560. - Continued from May 16, 2005 Council Meeting. NEW BUSINESS Approve Recommendation of Park Names for the Gatti Park Site and McNear Peninsula Parks. (Carr)