HomeMy WebLinkAboutStaff Report 2.B 04/18/20052.13
April 18, 2005
MAY 2. 2005 -AFTERNOON
PROCLAMATION
First Annual Service to Pets Award Honoring Stephanie Hartman.
CONSENT CALENDAR
Resolution Accepting Completion of the 2004 Old East Petaluma Revitalization Area Sidewalk
Installation and Replacement Project C500400. (Beatty/Lockie)
Live Scan System Purchase: The RAND board fully funds live scan systems for Sonoma County
Low Enforcement and we will be seeking council approval to accept RAND board funds and
purchase a new Live Scan system at $50K. The SCSO who is spearheading this operation and it is
anticipated to be completed in May 2005. (Hood)
Juvenile Accountability Grant from Board of Corrections, effective July 1 thru June 30, 2006.
(Hood)
Resolution Awarding Contract to Landscape Architect to Design the Willow Glen/Turtle Creek 4 -
Acre Park. (Corr)
Resolution Approving Contract for Police Services During Sonoma -Marin Fair. (Hood)
PCDC: Resolution Accepting Phase II Depot Improvements. (Marongella)
PCDC: Resolution Accepting Underground Utility Improvements, Water Street Phase I.
(Marongella)
PUBLIC HEARING
Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing
on Public/Private Property in the City of Petaluma and Ordering the Fire Chief to Remove said
Weeds by Contract or His Own Forces. (Ginn)
Formation of the Southgate Subdivision Landscape Assessment District. (Corr)
NEW BUSINESS
Recommendation to the Mayors' & Councilmembers' Association, Mayors' City Selection
Committee, for the following Committee appointment:
A. Airport Land Use Commission (one position - four year term; to fill the unexpired term of
Vicki Vidak-Martinez which expires in May 2006).
Recommendation to the Mayors' & Councilmembers' Association, Board of Directors, for the
following Committee appointments:
A. Association of Bay Area Governments (ABAG) Executive Board (two positions - two year
terms; current terms expire June 2005).
B. County Agricultural Preservation and Open Space Advisory Committee (three positions -
two year terms; current terms expire June 2005).
C. County Human Services Commission (one position - two year term; current term expires
June 2005).
Discussion and Possible Action on Appointment of Members to the Transient Occupancy Tax
(TOT) Council Subcommittee.
Resolution Approving Joint Powers Agreement with the Santa Rosa Junior College District
Regarding the Use of the Gatti Park Site. (Carr)
Resolution Authorizing the Publication of Synopsis of Ordinances Introduced by a Less Than
Unanimous Vote. (Cooper)
Approve Access Agreement with the Parkway Plaza Shopping Center Regarding Gatti Park.
(Carr)
Presentation/Distribution of Proposed 2005-2006 City of Petaluma Budget. (Netter)
MAY 2, 2005 - EVENING
UNFINISHED BUSINESS
General Plan 2025—Conclusion of Discussion on the Draft Land Use Plan. (Tuft)
NEW BUSINESS
Appointment to Site Plan and Architectural Review Committee (SPARC). (Cooper)
Accept Report from Pool Consultants Regarding the Petaluma Swim Center. (Carr)