HomeMy WebLinkAboutStaff Report 2.A 09/12/2005Revised 2.A
September 12, 2005
REVISED TENTATIVE AGENDA
Revised Friday, September 9, 2005
SEPTEMBER 19. 2005 - AFTERNOON
PROCLAMATION
A. PetalumaNet 10th Anniversary.
2. PRESENTATION
A. "Hold the Flow" Presentation by Ned Orett and Grayson James (15 Minutes)
B. Fire Department: Fireman's Fund Insurance Company Grant Presentation.
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bilis for August 2005. (Carmichael/Rubaloff)
B. Resolution Approving Treasurer's Report for June 2005. (Carmichael)
C. Resolution Authorizing Request for State Supplemental Law Enforcement Services
Funds (SLESF). (Carmichael)
D. Resolution Rescinding Resolution No. 6460 - Resolution of the City of Petaluma
Delegating Certain Authority to the City Manager with Respect to Section
21.023.6 of the Government Code (Public Employees' Retirement System [PERS]
Retirement Law). (Robbins/Carmichael)
E. PCDC: Resolution Awarding Construction Contract for North Water Street Flood
Wall. (Marengo/Hanson)
4. NEW BUSINESS
A. Resolution Approving the Memorandum of Understanding Regarding Water
Transmission System Capacity Allocation During Temporary Impairment Between
the Sonoma County Water Agency and Water Contractors. (Ban)
B. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Dodson Engineers for Preparation of the Water Conservation Plan.
(Ban/Orr)
C. Formation of the Southgate Subdivision Landscape Assessment District. (Carr)
5. PUBLIC HEARING
A. Resolution Authorizing the Allocation of FY 2005-06 Supplemental Law
Enforcement Service Funds (SLESF) for the Computer Aided Dispatch/Records
Management System (CAD/RMS). (Carmichael/Rubaloff)
SEPTEMBER 19. 2005 - EVENING
6. PROCLAMATION
A. Proclamation Commending Police Officer John Antonio and Mr. Bob Pawlan for
Their Lifesaving CPR Efforts.
PUBLIC HEARING
A. Lindberg Circle: Discussion and Possible Action Regarding a Recommendation
from the Planning Commission to Approve: 1) A Resolution Amending the General
Plan from Thoroughfare Commercial to Mixed Use for Lindberg Circle location at
the corner of Lakeville Street and Lindberg Lane, 2) A Resolution for a Tentative
Subdivision Map, 3) A Resolution Adopting a Mitigated Negative Declaration and
4) An Ordinance Amending the Zoning Map from Commercial Highway to
Planned Unit District (PUD) and Approving the Planned Unit District Development
Plan and Design Guidelines. APN 005-020--003, -039, -040, File # 04 -GPA -0512 -CR.
(Moore/Boyle)
Discussion and Possible Action Regarding an Appeal by Patricia Tuttle Brown of a
Decision of the Site Plan and Architectural Review Committee to Approve the 10
Street Townhomes Project at 401 Second Street, APNs 008-126-003, -004, -005, -008,
-010, -012 & -013, which Includes the Demolition of the Hamilton Cabinet Shop.
Project File No(s). 05 -APL -0493 -CR (Moore/Gordon)