HomeMy WebLinkAboutStaff Report 2.B 05/07/2018• • •
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, MAY 21, 2018 - EVENING - 6:45 P.M.
1. PRESENTATION
A. Annual Presentation from the Youth Commission.
2. CONSENT CALENDAR
A. Resolution Authorizing City Manager to Sign Purchase and Lease Documents for
Replacement of the Voice System Servers. (Williamsen/Brodhun)
Resolution Adopting the Updated Petaluma Transit Title VI Statement. (St. John/Hall)
C. Resolution Accepting Completion of the Recycled Water System Extension -
Sonoma Mountain Alignment Project. (St. John/Herrera)
D. Resolution Rejecting All Bids for the Aviation Gas and Fuel Filter Upgrades Project
C61501912. (St. John/Mishra)
Resolution Authorizing the City Manager to Execute the First Amended MOU
Regarding Sonoma -Marin Saving Water Partnership. (St. John/Walker)
3. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Assigning Petaluma Boys and Girls
Club Lucchesi Clubhouse Lease. (Danly/Brodhun)
4. NEW BUSINESS
A. Preliminary FY 2018-2019 City of Petaluma Budget, Adoption of City Budget
Resolution and Introduction (First Reading) of FY 2018-2019 City Appropriations
Ordinances. (Garberolio)
B. 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. Introduction (First Reading) of an Ordinance Authorizing the City Manager to
Exercise an Option to Extend the Lease Between the City of Petaluma and Sonoma
Marin Area Rail Transit for the Property Located on Assessor Parcel Number 007-131-
004. (Brown/Alverde)
D. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Engineering Design Services for the Country Club and Victoria Pump
Station Improvement Project. (St. John/Herrera)
E. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Engineering Design Services for the Payran Lift Station Rehabilitation
Project. (St. John/Herrera)
Introduction (First Reading) of an Ordinance Approving the Second Addendum to
Lease Agreement with Golden State Lumber at the Petaluma Airport. (St.
John/Patterson)
G. Resolution Authorizing Award of Contract for Fire Station #1 Roof Overlay and
Replacement Project. (St. John/Stutsman)
H. Resolution Certifying Addendum No. 2 to the Program Environmental Impact Report
for the Water Recycling Expansion Program Certified by Resolution No. 2008-206
N.C.S. (St. John/Walker)
PUBLIC HEARING
A. Public Hearing to Receive Public Comment, Discuss the Draft Environmental Impact
Report, and Take Possible Action to Direct Preparation of Final Environmental
Impact Report for the Proposed Sid Commons Apartment Project, located at
Northwest End of Graylawn Avenue. (Hines)