HomeMy WebLinkAboutStaff Report 1.A 03/16/2009TENTATIVE AGENDA
MONDAY, APRIL 6, 2009 - 6:00 P.M. - CLOSED SESSION
Regular City Council/PCDC Meeting
Council Chambers
MONDAY, APRIL 6, 2009 - EVENING - 7:00 P.M.
1. APPOINTMENTS
1.A
March 16, 2009
A. Recommendation to the Mayors' & Councilmembers' Association on Appointments
to the ABAG Executive Board, County Agriculture Preservation and Open Space
District Advisory Committee, County Human Services Commission, and Local
Agency Formation Commission.
2. PRESENTATION
A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling
Facility for February 2009. (Orr)
3. CONSENT CALENDAR
A. Accepting Claims and Bills for February 2009. (Haas)
Review and File Annual Development Impact Fee Report as of June 30, 2008. (Haas)
C. Resolution Authorizing Program Administration Fees for Mobile Home Rent
Stabilization Program for 2009. (Moore/Gaebler)
D. Authorizing the Fire Department to Accept a Grant from FEMA Assistance to
Firefighters to Replace 35 Self -Contained Breathing Apparatus. (Anderson)
Authorizing Award of Contract to Purchase 35 Self -Contained Breathing Apparatus.
(Anderson)
PCDC Resolution Approving the Project Budget and Authorizing Award of Contract
for the Washington Street and Sixth Street Pavement Rehabilitation Project No.
C00500207. (Marengo/Zimmer)
G. Resolution Accepting Completion of the Construction Contract for the Enhanced
Pedestrian Crossing (Safe Routes to School) Project No. C00501504.
(Marengo/Zimmer)
H. Resolution Approving Professional Design Services Agreement with URS Corporation
for the East Washington Interchange Component of the Marin/Sonoma Narrows
Segment C Project. (Marengo/hackie)
4. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2009-2010 Proposed Action Plan and
Adoption of a Resolution Approving the Community Development Block Grant
Action Plan and Authorizing the City Manager to Sign All Documents Required by
the Department of Housing and Urban Development. (Moore/Gaebler)
East Washington Place FETA. (Moore/Lewitter)
5. NEW BUSINESS
A. Resolution Declaring a Water Shortage Emergency and Implementing Stage 1 of
Petaluma's Water Shortage Action Plan Requesting Petaluma's Water Customers to
Implement Voluntary Water Conservation Measures. (Ban/Orr/Iribarne/Simmons)
Resolution Approving Revisions to Title 9, Animal Regulations, of the Petaluma
Municipal Code. (Hood/Cook)
C. Resolution Approving a Regulatory Fee for Enforcement of the Alcohol -Related
Nuisance Ordinance (10.68.110 PMC). (Hood/Cook)