HomeMy WebLinkAboutStaff Report 2.E 06/06/2005 Rev. 1REVISED TENTATIVE AGENDA
JUNE 20. 2005 -AFTERNOON
PROCLAMATION
Revised 2.E
June 6, 2005
Proclaiming Point Reyes Bird Observatory's Contribution to Wildlife Conservation, Education, and
Scientific Findings.
CONSENT CALENDAR
Resolution Approving Claims and Bills for May 2005. (Netter/Rubaloff)
Resolution Accepting Completion of the 2004-2005 Water Main Replacement Project. (Ban)
Adoption (Second Reading) of Storm Water Ordinance to Protect and Enhance the Water
Quality of Water Courses and Water Bodies in Petaluma. (Ban/Eckerson)
Adoption (Second Reading) of Revisions to Grading and Erosion Control Ordinance to Bring it
into Compliance with the City's National Pollution Discharge Elimination System Permit.
(Ban/Eckerson)
Adoption (Second Reading) an Ordinance Authorizing the Purchase of Real Property Offered for
Sale Pursuant to Division 1, Part 6, Chapter 8 of the California Revenue and Taxation Code in
Connection with Parcel Number: APN 006-163-054 located on North Water Street in Petaluma,
California. (Marangella)
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 Accepting Completion of the People Services Center/COTS Building Re -Roof Project
P202101. (Marengo/Lackie)
Award of Contract to Renovate the Playgrounds at McDowell Meadows and Arroyo Park. (Carr)
Resolution Accepting Completion of McNear Peninsula Park, Phase I Improvements. (Tuft)
Resolution Amending the Classification and Compensation Plan by Establishing the New
Classification, Pay Range, and Unit Assignment of Water Conservation Program Coordinator and
Abolishing Director of Engineering, Water System Superintendent, and Water Systems Supervisor.
(Carmichael/Robbins)
Reclassification -Associate Traffic Engineer. (Robbins)
PCDC: Resolution Accepting Phase 11 Depot Improvements. (Marangella)
PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase I.
(Marangella)
PUBLIC HEARING
Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing
on Public/Private Property in the City of Petaluma and Ordering the Fire chief to Remove said
Weeds by Contract or His Own Forces. (Ginn)
UNFINISHED BUSINESS
Extension of Franchise Agreement with Empire Waste Management.
Status Report on Financing for Parking Garage Security and Maintenance. (Marangella)
Discussion and Possible Direction Regarding the Shasta Avenue Alternative Alignment of the
Rainier Avenue Cross -Town Connector. (Moore)
NEW BUSINESS
Introduction (First Reading) of an Ordinance Changing Certain Appropriations for the Operation
of the City Fiscal Year 2004-05. (Rubaloff/Carmichael)
Introduction and Adoption of an Urgency Ordinance Adopting the Fiscal Year 2005-06 Budget.
(Carmichael)
Introduction and Adoption of an Urgency Interim Ordinance Regarding Medical Marijuana.
(Moore)
PCDC: Resolution Adopting the Fiscal Year 2005-06 Petaluma Community Development
Commission Budget. (Marangella)
Resolution of Necessity Approving Filing of Eminent Domain Action to Acquire Property for the
Railroad Industry Track Relocation at Lakeville and Madison Streets: APN 007-072-041.
(Ban/Eckerson)
Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park.
(Carr)
JUNE 20. 2005- EVENING
APPOINTMENTS
Annual Appointments to City Boards, Commissions, and Committees. (Cooper)
NEW BUSINESS
Public Meeting to Hear Testimony Regarding the Annual Assessments for the Landscape
Assessment Districts and the Setting of the Public Hearing. (Anchordoguy/Carr)
PUBLIC HEARING
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)
Intent to Establish a Precise Plan Line for the Future Right -of -Way of Water Street North (Poultry
Street) between Washington Street and Lakeville Street. (Spaulding/Moore)
Martin Farm Subdivision - An Application to Amend the Planned Unit District Zoning , Approve a
Unit Development Plan and Development Standards, Approve a Tentative Subdivision Map,
and Adopt a Mitigated Negative Declaration for the Property Known as the Martin Form at
1 197 East Washington to Allow the Subdivision of the 1.6 -Acre Parcel into 18 Lots and to Allow the
Construction of 10 Attached and 7 Detached Homes, the Reuse of the Existing 1910 Farm House
as Office Space, and the Reuse of the Existing Water Tower as an Accessory Dwelling Unit. A.P.
007-361-022; File No.: 04 -TSM -0379 -CR. (Moore/Robbe)