HomeMy WebLinkAboutStaff Report 2.A 04/16/2018TENTATIVE AGENDA.
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, MAY 7, 2018 - EVENING - 6:45 PM
1. PRESENTATION
A. Draft FY 18/19 Budget
2. PROCLAMATIONS
A. Health Care District Month - May 2018
B. Community Resilience Challenge Month - May 2018
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for March 2018. (Garberolio)
Resolution Accepting Completion of DC Electric Inc., Contract for Crystal Lane and
Edith Street Crosswalk Improvements Project (St. John/Stutsman)
4. NEW BUSINESS
A. Introduction (First Reading) of an Ordinance Assigning Petaluma Boys and Girls Club
Lucchesi Clubhouse Lease. (Danly/Brodhun)
Introduction (First Reading) of an Ordinance... of Zoning Text Amendments to the
City of Petaluma Implementing Zoning Ordinance, Ordinance 2300 N.C.S., to
Modify Chapters 4, 11, 21, 25 and 28. (Hines)
C. Resolution Approving the Final Map for the Phase II Northbank Subdivision Project
Located at 500 Hopper Street, APN: 136-690-009 (portion) and APN.: 136-700-020. (St.
John/Bates)
D. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with AECOM Technical Services, Inc., for Preliminary Engineering and
Design Services for the Caulfield Bridge and Extension Project, C 16401824. (St.
John/Mishra)
E. Resolution Authorizing the Award of Contract for the Sewer Main Replacement
2017-2018 Project to Coastside Concrete and Construction Inc. (St. John/Stutsman)
Resolution Rejecting All Bids for the Fire Station 2 & 3 Restroom Separation Project.
(St. John/Stutsman)
G. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with GHD, Inc. for Environmental Review and Permitting Services for the
Ellis Creek Water Recycling Facility and Water Recycling Program. (St. John/Walker)
5. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2018-2019 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. (Castellucci)
B. Resolution Ordering Abatement of Nuisances Consisting of Weeds Growing Upon
Public and Private Property in the City of Petaluma and Ordering the Fire
Department to Abate Said Weeds by Contract if Property Owners Fail to Do So.
(Thompson/Power)
C. Public Hearing Setting Citywide Maximum Refuse and Recycling Rates, and
Resolution Adopting the Setting of Maximum Refuse and Recycling Rates. (St.
John/Earl)
D. Public Hearing and Resolution Approving Special Assessment Lien for $34,293.38
Against the Property Located at 1482 Petaluma Boulevard North and Authorizing
Recordation of a Lien and Placement of an Assessment on the Property Tax Roll for
Collection. (Thompson/Power)