HomeMy WebLinkAboutStaff Report 2.A 07/16/2018TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, AUGUST 6, 2018 - EVENING - 6:45 P.M.
CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for June 2018. (Garberolio)
B. Resolution Setting the FY 18-19 Annual Assessment District Administrative Rates.
(Garberolio)
C. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with Ralph Andersen & Associates for a Classification and
Compensation Study. (Reeve)
D. Resolution Accepting Completion of the Airport Preventive Maintenance Ramp
Crack Seal, FY 16-17 City Project No. C61501705. (St. John/Mishra)
2. UNFINISHED BUSINESS
A. Resolution Appointing Individuals to the Technology Advisory Committee and Tree
Advisory Committee. (Cooper)
Adoption of a Resolution Increasing Inclusionary Housing In Lieu Fees Payable As
Required by Program 4.3 in the City of Petaluma's General Plan 2025, 2015-2023
Housing Element As Adopted by Resolution No. 2014-190 N.C.S. and Replacing the
Housing In Lieu Fees Set by Resolution No. 2003-241 N.C.S.; and Adoption of a
Resolution Increasing the Commercial Development Housing Linkage Fees Pursuant
to Petaluma Municipal Code section 19.36.040(C) and Replacing the Commercial
Linkage Fees Set by Resolution No. 2011-071 N.C.S. (Castellucci) -Continued from
the July 2, 201$ Regular City Council/PCDSA Meeting.
3. NEW BUSINESS
A. Resolution Approving Purchases of Three Utility Trucks from Henry Curtis Ford, Hansel
Auto Group Based on Cooperative State Pricing Totaling $129,637.55 and
Authorizing the City Manager to Execute all Documents Necessary to Complete the
Purchase. (St. John/Carothers)
B. Resolution Authorizing the Purchase of a Transit Division Pool Vehicle Through the
California Department of General Service Cooperative -Procurement Agreement.
(St. John/Hall)
C. Resolution Authorizing Award of Contract for the Petaluma Community Center
Concrete Floor Slab Moisture Vapor Control Project to . (St. John/Ramirez)
D. Resolution Authorizing Award of Contract for the Public Works & Utilities Department
Roof Overlay Project to (St. John/Ramirez)
E. Resolution Authorizing Award of Contract for the Lakeville Highway Channelization
Project to . (St. John/Ramirez)
F. Resolution Granting a Permanent Drainage Easement and Temporary Construction
Easement over City -Owned Land to Caltrans for the Construction of the HOV Lane -
Widening Project in Petaluma and Authorizing City Manager to Execute All Required
Documents. (St. John/Stutsman)
4. PUBLIC HEARING
A. Introduction (First Reading) of an Ordinance Amending the Text of Chapter 3
entitled "Development and Land Use Approval Requirements" of the Implementing
Zoning Ordinance, Ordinance 2300 N.C.S., to Add Inclusionary Housing
Requirements. (Castellucci) - Continued from the June 18, 2018 Regular City
Council/PCDSA Meeting