HomeMy WebLinkAboutStaff Report 2.A 09/09/2019TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, SEPTEMBER 16, 2019 - EVENING - 6:45 P.M.
1. PROCLAMATION
A. Clean Air Day, October 2, 2019
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Special City Council/PCDSA Meeting of Monday,
September 19, 2019.
Approval of Agenda for Special City Council/PCDSA Meeting of Monday,
September 23, 2019.
C. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, October
7, 2019.
3. CONSENT CALENDAR
A. Resolution Authorizing Award of a Professional Services Agreement for Fuel Trailer
Hauling Services for the Biomass to Biofuel Project. (St. John/Walker)
B. Resolution Accepting Completion of the Sewer Main Replacement 2017-2018 by
Coastside Concrete and Construction Inc. (St. John/Stutsman)
C. Resolution Authorizing Award of Contract for the Petaluma Community Center
Gutter Replacement Project to . (St. John/Rameriz)
D. Resolution Authorizing the Submittal of an Application for Federal Funding under FTA
Section 5310 with the California Department of Transportation for Transit Travel
Training and Shuttle Services. (St. John/Hall)
4. NEW BUSINESS
A. Resolution Approving a Reimbursement Agreement Covering Amounts Exceeding
the Developer's Share of Costs Associated with Construction of the Oak Street
Extension and North Water Street to be Assessed to Benefitting Properties by
Creation of a Benefit Assessment District in Accordance with the Conditions of
Approval for the North River Apartments Project. (St. John/Petnic)
Resolution Appointing Individuals to the Technology Advisory Committee and
Modifying Enabling Legislation. (Williamsen)
5. PUBLIC HEARINGS
A. Public Hearing to Receive Comments on the 2018-2019 Proposed Consolidated
Annual Performance Evaluation Plan (CAPER) and Adoption of a Resolution
Approving the Community Development Block Grant 2018-2019 Consolidated
Annual Performance and Evaluation Report (CAPER) and Authorizing the City
Manager to Submit the CAPER as Required by the Department of Housing and
Urban Development. (Castellucci)
B. Public Hearing to Consider Appeals of the Petaluma Public Art Committee's
Approval of the Final Site -Specific Design Concept for A Fine Balance Public Art
Installation on Water