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HomeMy WebLinkAboutStaff Report 1.A 07/18/20051.A July 18, 2005 REVISED TENTATIVE AGENDA AUGUST 1. 2005 - AFTERNOON PROCLAMATION Petaluma Argus -Courier Day CONSENT CALENDAR Award of Contract to Renovate the Playgrounds at McDowell Meadows and Arroyo Park. (Carr) Resolufion Accepting Completion of the 2004-2005 Water Main Replacement Project. (Ban) Resolution Authorizing the Submittal of an Application to the California State Department of Housing and Community Development for Funding under the Home investment Partnership Program, the Execution of a Standard Agreement if Selected for such Funding and Any Amendments Thereto and Any Related Documents Necessary to Participate in the Home Program. (Gaebler) Resolution Setting Annual Assessment Rates for Assessment Districts. (Carmichael) Resolution Awarding Contract to Purchase Network Equipment for $80,000. (Carmichael) Resolution Approving Agreement for the Upgrade of Computer Network Wiring in City Buildings. (Carmichael) Resolution Adopting City of Petaluma 2005 GANN Appropriations Limit. (Carmichael) UNFINISHED BUSINESS Ellis Creek Water Recvclina Facility Project: • Resolution Awarding the Construction Contract for the Ellis Creek Water Recycling Facility. (Ban/Orr) • Resolution Authorizing the City Manager to Execute a Professional Services Agreement with The Covello Group for Construction Management and inspection Services in Support of Construction of the Ellis Creek Water Recycling Facility. (Ban/Orr) • Resolution Authorizing the City Manager to Execute a Professional Services Agreement with Corollo Engineers for Construction Engineering Services in Support of Construction of the Ellis Creek Water Recycling Facility. (Ban/Orr) • Resolution Authorizing the City Manager to Execute a Professional Services Agreement with ArcSine Engineering for Professional Programming Services in Support of Construction of the Ellis Creek Water Recycling Facility. (Ban/Orr) • Resolution Authorizing the City Manager to Execute a Professional Services Agreement with an Environmental Firm for Environmental Services in Support of the Construction of the Ellis Creek Water Recycling Facility. (Ban/Orr). • Resolution Authorizing the City Manager to Execute an Agreement for Interim Financing. (Ban/Orr) Discussion and Possible Action Regarding Adoption of a Solar Policy. (Moore) NEW BUSINESS Tree Advisory Committee 2004 Annual Report (Anchordoguy) Discussion and Possible Action Adopting a Resolution Approving a Cooperative Agreement with the Sonoma County Transit Authority Regarding the Receipt and Expenditure of Measure M Funding. (Marengo/Marangella) PUBLIC HEARING Public Hearing and Confirmation of Cost of Abatement of Weeds. (Ginn) Adoption of an Interim Urgency Ordinance Pursuant to Government Code Section 65858 Extending for a Period of Twenty-two Months and Fifteen Days an Interim Urgency Ordinance Adopted by the City Council on June 20, 2005 Prohibiting Certain Uses That May Be in Conflict With a Contemplated Amendment to the Zoning Ordinance ("Medical Marijuana Dispensaries") (Moore) AUGUST 1. 2005 - EVENING PUBLIC HEARING PEP Casa Grande Project: An Application to Amend the General Plan from Urban Standard to Urban High, Amend the Zoning Map from Agricultural to Planned Unit District (PUD), Approve a Unit Development Plan and Development Standards, Adopt a Mitigated Negative Declaration, Adopt a Resolution Authorizing the Submittal of an Application to the California State Department of Housing and Community Development for funding under the HOME Investment Partnerships Program in an amount not -to -exceed $4.5 million, the execution of a standard agreement if selected for such funding and any amendments thereto; and any related documents necessary to participate in the Home Investment Partnership Program for the construction a 58 unit senior residential facility. Located at 400 Casa Grande Road, near the southeast corner of Casa Grande Road and Ely Boulevard South. A.P. 017-040-047, File No. 05 - GPA -0041 -CR (Moore/Boyle) NEW BUSINESS Discussion and Possible Action Regarding Contract Renewal for Petaluma Community Access (PCA). (Bierman)