HomeMy WebLinkAboutStaff Report 2.A 10/03/20052.A
October 3, 2005
REVISED TENTATIVE AGENDA
RevisedFriday, 5eptember30, 2005
OCTOBER 17. 2005
AFTERNOON SESSION
PROCLAMATION
A. Proclaiming October 24, 2005 United Nations Day.
B. Proclaiming November 2005 Lung Cancer Awareness Month.
2. PRESENTATIONS
A. Employee Service Awards for Third Quarter 2005.
B. Status of City's Emergency Preparedness. (Albertson)
3. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for September 2005. (Carmichael)
B. Resolution Approving Agreement for Consulting Services to Complete RFP for
Purchase of Citywide Maintenance/Workorder and Capital Projects Management
Software Systems. (Carmichael)
C. Resolution Authorizing the Purchase of One New, 2005-2006 24' Articulating Aerial
Tower and Truck from Terex Utilities West, Sacramento, in the Amount of
$114,301.20. (Carmichael)
D. Resolution Authorizing the Purchase of One Type 1 Pumper from Sutphen
Corporation of Amlin, OH, in the Amount of $393,165.00. (Carmichael)
E. Resolution Authorizing the Purchase of One 2005-2006 % Ton Super Duty/Extended
Cab Animal Control Body 4x2 with CA: 54" to 60" Truck Complete from Henry
Curtis Ford, Petaluma, in the Amount of $39,770.85. (Carmichael)
F. Resolution Awarding City Bus Advertising Contract to Provide Advertising on
Petaluma Transit Buses and to Place Advertising Inside the Keller Street Parking
Structure. (Marengo/Ryan)
G. Resolution Accepting Completion of Project to Dredge the Petaluma Marina.
(Carr)
H. Resolution Awarding Contract for Design of Fox Hollow Park Site. (Carr)
Resolution Accepting Completion of the Interim Aerator Improvement Project.
(Ban)
J. Resolution Awarding a Construction Contract for the 2005 Oxidation Pond 1 Dike
Repair. (Ban)
K. Resolution Authorizing the City of Petaluma to Apply for Funding from the
California River Parkways Grant Program. (Marengo/Lockie)
4. NEW BUSINESS
A. Resolution Approving Recycled Water Master Plan. (Ban/Orr)
B. Discussion and Action Introducing an Ordinance Authorizing the Purchase of Real
Property Offered for Sale Pursuant to Section 37350 of the Government Code in
Connection with Parcels Located on Water Street North. (Marangeila)
C. PCDC: Discussion and Action... Sublease of Petaluma Depot... Petaluma Visitors
Program. (Marangeila)
D. 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)
E. Discussion and Possible Direction to Authorize the City Manager to Enter into an
Agreement with Resource Performance Partners, Inc. for the Development of a
"Green Building" Program for the City of Petaluma. (Moore)
F. Discussion and Possible Direction Regarding Consideration of Demolition Permits
for Buildings 60 Years Old and More to be Heard by the Historical and Cultural
Preservation Committee ("Historic SPARC") Rather Than by the Site Plan and
Architectural Review Committee ("SPARC'). (Harris/Healy)
G. Discussion and Direction on Proposed Downtown Sprinkler Retrofit Ordinance.
(Healy/Nou)
OCTOBER 17, 2005
EVENING SESSION
5. PROCLAMATION
A. Proclaiming October 23-31, 2005 Red Ribbon Week.
6. UNFINISHED BUSINESS
A. Discussion on Status of the General Pian and Direction on the Schedule for
Adoption of the General Plan 2025. (Tuft)
7. NEW BUSINESS
A. Public Meeting to Hear Testimony Regarding the Formation of a Landscape and
Lighting Assessment District for Southgate Subdivision. (Anchardoguy)
B. Resolution Allowing a Non -Residential Outside Sanitary Sewer Service for the Dutra
Temporary Asphalt Plant at 1600 Petaluma Boulevard South (APN 014-210-010,
038, 034). (Marengo/Spaulding)
C. Discussion and Direction on Resolution Setting Policy for Zero Net Water Demand
on New Development Projects. (Moore/Ban)
D. Discussion and Possible Direction Regarding Mobile Home Park Designations
Throughout the City, Potential Zoning Issue, and Recommended Ordinances for
the Necessary Protection. (Harris/Torliatt)
8. PUBLIC HEARING
A. Discussion and Possible Action Regarding a Recommendation from the Planning
Commission to Adopt a Mitigated Negative Declaration and to Approve a
Request for a Rezoning to Planned Unit District, PUD Development Standards and
Unit Development Plan, a Conditional Use Permit for an All Residential Project,
and a 5 -lot Vesting Tentative Subdivision Map for the EI Rose Heights PUD located
at 3 EI Rose Drive, APN 008-480-040, & 2100 8 Street, APN 008-480-015 (File #04-
ZOA-0668-CR). (Moore/Gordon)