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HomeMy WebLinkAboutStaff Report 2.A 06/04/2018 Rev. 2REVISED TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. Revision No. 2- Monday, June 4, 2018 REGULAR CITY COUNCIL/PCDSA MEETING MONDAY, JUNE 18, 2018 - EVENING - 6:45 P.M. 1. PRESENTATION A. Presentation Regarding Sonoma County's Proposed Housing Bond Parcel Tax Measure (Affordable Housing). (Larry Florin, Burbank Housing) 2. CONSENT CALENDAR A. Resolution Approving the Funding Appropriations for the City of Petaluma's Affordable Housing Program and Authorizing the City Manager to Execute Any Related Documents Necessary to Implement the Projects and Programs. (Castellucci) C. Resolution Setting the Living Wage Rate at $ Per Hour with Employer Contribution Toward Medical Benefits and $ Per Hour Without an Employer Contribution Toward Medical Benefits for Fiscal Year 2018/19. (Reeve) D. Resolution Amending the Pay Rates for Part -Time Positions. (Reeve) E. Resolution Approving the Purchase of Playground Equipment for Miwok Park. (Brodhun) F. Resolution Authorizing the City Manager to Execute a Professional Services Agreement for Integration and Programming Support to ArcSine Engineering for the Biomass to Biofuel Project at Ellis Creek Water Recycling Facility. (St. John/Beatty) G. Resolution Accepting Completion of the Petaluma Community Sports Fields Building Improvements Project. (St. John/Moresco) H. Resolution Approving the California Governor's Office of Emergency Services Designation of Applicant's Agent Resolution for Non -State Agencies for the Purpose of Obtaining Certain Federal Financial Assistance under Public Law 93-288 (Garberolio) 3. NEW BUSINESS A. Annual Appointments to City Boards, Commissions, and Committees. (Cooper) B. Resolution Approving a Public Outreach and On -Site Posting Policy. (Hines) C. Resolution Approving Award of Purchase Order for Two Compressed Natural Gas Trailers for the Biomass-to-Biofuel Project at the Ellis Creek Water Recycling Facility. (St. John/Beatty) E. Resolution Accepting Bids and Awarding Contracts to the Lowest Responsible Bidders for Furnishing Chemicals for Wastewater Treatment for Fiscal Year 2018-19 and Authorizing the City Manager to Execute the Necessary Agreements or Purchase Orders. (St. John/Walker) Resolution Authorizing the City Manager to Execute a Professional Services Agreement with for Fuel Credit Services for the Biomass to Biofuels Project. (St. John/Walker) H. Resolution Authorizing Award of Contract for Animal Services. (Brown) 4. PUBLIC HEARING A. Resolution Amending the Inclusionary Housing Program in the City of Petaluma's General Plan 2025, 2015-2023 Housing Element as Adopted by Resolution No. 2014- 190 N.C.S.; Resolution Increasing the Fees for the Commercial Housing Linkage Fee per Chapter 19.36.040(C) in Petaluma's Municipal Code; Resolution Adopting an Amendment to the Implementing Zoning Ordinance Adding a Citywide Inclusionary Housing Program; and Introduction (First Reading) of an Ordinance Amending Chapter 3 of the Implementing Zoning Ordinance Adopting a Citywide Inclusionary Housing Program. (Castellucci)