HomeMy WebLinkAboutStaff Report 2.B 05/07/2018 Rev. 1Revised Agenda Item #2.B
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.
Revised Agenda: Agenda Revision No. 1 -Thursday, May 3, 2018
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. Introduction (First Reading) ) of an Ordinance Assigning
Petaluma Boys and Girls Club Lucchesi Clubhouse Lease. (Danly/Brodhun) - Agenda item
title revised with Agenda Revision No. 1 -Thursday, May 3, 2018.
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)
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.
Qp ieR to Cvfend fhe 1 anee Re•1auoan the City of Petaluma and Snnnmn AAnrin Aron Dnil
This item was removed from the agenda with Agenda Revision No. 1 - Thursday, May 3,
2018.
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)
F. 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)
5. 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)