HomeMy WebLinkAboutStaff Report 2.A 07/11/2005TENTATIVE AGENDA
JULY 18. 2005 - AFTERNOON
CONSENT CALENDAR
2.A
July 11, 2005
A. Resolution Approving Claims and Bills for June 2005. (Carmichael/Rubaloff)
B. Resolution Accepting Completion of Steamer Landing Park (Formerly Known as
McNear Peninsula Park) Phase I Improvements. (Tuff)
C. Adoption (Second Reading) of an Ordinance Adopting New Taxicab Regulations
and Amending Chapters 14.04, 14.08, 14.16, 14.20, 14.24 and 14.28 Relating to
Taxicab Operations. (Fish/Hood)
D. 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.
(Hood)
E. Resolution Amending the Classification and Compensation Plan by Revising the
Classification of Traffic Engineer. (Carmichael/Robbins)
2. UNFINISHED BUSINESS
A. Resolution Awarding Contract for Petaluma River Upland Improvement Project
Within Denman Reach - Phase 3 to C. Hardy General Engineering, Petaluma.
(Tuff/Ban)
B. Appointments to City Boards, Commissions, and Committees. (Cooper)
C. 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 Farm 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) - Continued from Tune 20, 2005 meeting.
3. NEW BUSINESS
A. Proposal for Fiber Optic Network Services. (Carmichael/Williamsen)
Property Acquisition on Water Street. (Marangella)
4. PUBLIC HEARING
A. 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)
CLOSED SESSION
• CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Government Code Section 54956.9(a))
Bramblett et al. vs. City of Petaluma of al. (Sonoma County Superior Court Case # MCV -174982).
JULY 18. 2005 - EVENING
5. PUBLIC HEARING
A. Resolution Authorizing City Manager to Execute Settlement Agreement and
Resolution Vacating Public Right -of -Way (Unimproved Portion of Oak Terrace
Way). (Rudnansky)