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HomeMy WebLinkAboutStaff Report 2.A 04/03/2006 Rev. 1Revlsed 2.A April 3, 2006 REVISED TENTATIVE AGENDA Revised Friday, March 3 1, 2000 APRIL 17, 2006 - AFTERNOON 1. CONSENT CALENDAR A. Resolution Approving Professional Services Agreement for Actuarial Services. (Carmichael) B. Resolution Approving the Phase III Final Map for the Southgate Subdivision. (Marengo/Bates) C. Adoption (Second Reading) of an Ordinance Terminating an Access Easement and Accepting Conveyance of a Substitute Access Easement from Parkway Petaluma, LLC, and Authorizing the City Manager to Execute a Certificate of Acceptance for the Substitute Easement. (Carr) 2. UNFINISHED BUSINESS A. Continued Discussion and Possible Action Introducing (First Reading) of an Ordinance Relating to Graffiti Removal. (Carr) 3. NEW BUSINESS A. Discussion and Presentation on Water Utility Rates and Fees. (Ban/Orr) B. Resolution Authorizing City Manager to Execute the First Amended Agreement for Operation and Maintenance of the Wastewater Treatment and Water Recycling Facilities with Veolia Water North America. (Ban) C. Introduction (First Reading) of on Ordinance Authorizing the City Manager to Execute All Documents Relating to Acquisition of an Easement for Construction of the Petaluma River Flood Control Project Sheetpile Wall. (Ban/Eckerson) D. PCDC - Discussion and Action Holding a Public Hearing on the Adoption of an Ordinance Implementing the Fiscal Merger of the CBD and PCD Project Areas. (Bierman) E. Resolution of Intention to Establish City of Petaluma Special Tax District 2006-01 (Theatre District Area) and a Resolution of Intention to Incur Bond Indebtedness. (Marengo/Clark) ReselutieR App •ng -River Trails(Measure M) (MGFeRgG/Q^r4 -Moved to the May 1, 2006 Council Meeting. G. Resolution Approving Rental Rate Increase for Existing T Hangars at Petaluma Airport. (Marengo/Glose) TENTATIVE AGENDA APRIL 17, 2006 - EVENING 4. PRESENTATION A. Boy Scouts Eagle Project and Walnut Park Tree Planting. (Carr) B. Community Service Awards (Fire Department).