HomeMy WebLinkAboutStaff Report 1.A 03/05/2012 Rev. 17Z ev 4eZ A oR*tdal It-e*w #1.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY, MARCH 19, 2012 - EVENING - 7:00 PM
Regular Meeting
11Zev4i,(m No-; 2 - M cywlay, M a-rclv 5, 2012
1. CONSENT CALENDAR
A. Adoption (Second Readina) of an Ordinance Amending Chapter 11.94 of the
Petaluma Municipal Code to Remove the Tow Franchise Agreement and Franchise
Fee Amounts from the Municipal Code, and Make Additional Modifications
Concerning Award of Tow Franchises.
Adoption (Second Readina) of an Ordinance Approving Purchase and Sale
Agreement Between Dale H. Vesterfelt and Alice M. Vesterfelt, Trustees, Dianna
Mae Corralejo, Trustee, and the City of Petaluma Regarding Real Property
Commonly Known as 431 Paula Lane (APN 019-080-009 & 010); and, Infreel-ptiep
(Fiesf ReGdiRg) Adoption (Second Readina) of an Ordinance Approving Deed and
Agreement Between the City of Petaluma and Sonoma County Agricultural
Preservation and Open Space District Conveying a Conservation Easement
Regarding Real Property Commonly Known as 431 Paula Lane (APN 019-080-009 &
010). (Brodhun) - 7'Uiecoi-i-ect-e&wi6v/Zevt4i&vvNo-. 2 - Movwlay, Marck5,
2012.
C. Adoption (Second Readina) of an Ordinance Repealing Chapter 11.52 of the City
of Petaluma Municipal Code Entitled "Restricted Use of Certain Streets" and
Adopting a New Chapter 11.52 Entitled "Commercial Vehicles and Truck Routes";
and, the Resolution Establishing Truck Routes within the City of Petaluma. (Fish)
D. Resolution Declaring Weeds Growing Upon Parcels of Public & Private Property are a
Public Nuisance and Setting Public Hearing for Objections. (Fergus)
Resolution Approving Application to the Federal Aviation Administration (FAA) for
the Airport Improvement Program AIP 23 FY 12/13 Grant Funding and to the
California Department of Transportation Caltrans Division of Aeronautics for a 2.5%
Grant Match and Authorizing City Manager to Accept Grant Funding from Both
Agencies and Execute All Grant Related Documents. (St. John/Patterson)
Resolution of Support for Lifeline Transportation Program Cycle 3 Funding
Application - Bus Stop Improvements. (St. John/Rye)
G. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Ongoing Water Conservation Education Program. (St. John)
2. UNFINISHED BUSINESS
A. Resolution Authorizing the City Manager to File a Revised Application with the California
Public Utility Commission for Re- Authorization of the Caulfield Lane Railroad Crossing
Project. (Danly)
3. NEW BUSINESS
A. Discussion on Stormwater Maintenance Financing. (St. John/Mushallo)
Appointments to Fill Vacancies on the Animal Services Advisory Committee, Historic
and Cultural Preservation Committee, Technology Advisory Committee, and Tree
Advisory Committee. (Cooper)
C. Introduction (First Reading) of an Ordinance to Amend Title 4, 4.04 - Purchasing
Guidelines. (Brodhun/Danly)
D. Resolution Authorizing the Purchase of Two Harley-Davidson Police Motorcycles,
Two Detective Vehicles and Four Dodge Charger Patrol Vehicles (Fish/Christensen)
Resolution Approving the Installation of Electric Vehicle Charging Stations and
Adopting the Sonoma County Electric Vehicle Charging Station Program and
Installation Guidelines Document. (St. John/Ramirez)
Mayor's Appointments to the Oversight Board for the Successor Agency of the
Former Petaluma Community Development Commission. (Brown)