HomeMy WebLinkAboutStaff Report 2.A 11/07/2005Revised Tentative Agenda
NOVEMBER 21. 2005 -AFTERNOON
1. PRESENTATIONS
Revised 2.A
November 7, 2005
A. Five Year Needs Assessment from the Area Agency on Aging. (Alyce Sparer
Mars/Chip Atkins)
B. Ellis Creek Water Recycling Facility Monthly Update. (Ban/Orr)
C. Presentation by PFM Asset Management, the City's Investment Advisors.
2. CONSENT CALENDAR
A. Resolution Approving Claims and Bills for October 2005. (Carmichael)
B. Resolution Authorizing Purchase of Type 1 Pumper. (Carmichael)
C. Resolution Accepting Completion of the Railroad Depot Project, Phase III.
(Marengo)
D. Resolution Awarding Contract for Construction of Water Street North Flood Wall.
(Marengo/Clark)
E. Resolution Accepting Completion of Residential Street Rehabilitation Project.
(Marengo/Panoyotou)
F. Resolution Approving Amendment to Agreement with Sonoma County Waste
Management Agency for Use of Household Hazardous Waste Disposal Facility.
(Marengo/Ryan)
G. PCDC: Resolution Accepting Completion of Downtown Improvements, Phase I.
Streetscape.
H. (Marengo/Hanson)
I. Resolution Requiring that Demolition Permit Applications for Buildings Built 1945
and Earlier Be Heard by the Historical and Cultural Preservation Committee
("Historic SPARC"). (Moore)
J. Resolution Accepting Completion of Project to Dredge the Petaluma Marina.
(Carr)
3. UNFINISHED BUSINESS
A. Sprinkler Retrofit Program. (Ban)
4. NEW BUSINESS
A. Introduction of Code Enforcement Ordinance. (Moore)
B. Resolution to Provide Two -Way Traffic on Keller Street. (Marengo/Penry)
C. Resolution Supporting a Bicycle Transportation Account (BTA) Grant Request.
(Marengo/Tilton)
D. Discussion Regarding the Restructured Agreement for Water Supply Between the
Sonoma County Water Agency and the Water Contractors. (Ban)
E. Resolution Approving Recycled Water Master Plan. (Ban/Orr)
Appointment to City Boards, Commissions, and Committees. (Cooper)
5. PUBLIC HEARING
A. PCDC: Discussion and Action Adopting a Resolution Authorizing the Executive
Director to Enter Into a Long -Term Sublease of the Petaluma Railroad Depot to the
Petaluma Visitors Program. (Marengo/Clark)
NOVEMBER 21, 2005 - EVENING
6. NEW BUSINESS
A. Public Meeting to Hear Testimony Regarding the Formation of a Landscape and
Lighting Assessment District for Southgate Subdivision. (Anchordoguy)
PUBLIC HEARING
A. Appeal of the Decision by the Planning Commission Denying the Variance for
Additional Sign Area for 1010 Lakeville Highway - In -N -Out Burger Restaurant.
(Moore/Boyle)