HomeMy WebLinkAboutStaff Report 2.A 10/21/2019 Rev1Revised Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, NOVEMBER 4, 2019 - EVENING - 6:45 P.M.
Revision No. 1 -Monday, October 21, 2019
1. PRESENTATION
A. Staff Introductions and Promotions (Castillo)
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
November 18, 2019.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for September 2019. (Garberolio)
Resolution Authorizing the City Manager to Enter into Program Supplement
Agreement 5022(062) and 5022(063) for Guardrail and Pedestrian Safety
Improvements Project. (Beatty/Stutsman)
C. Resolution Approving Purchase of an Advanced Traffic Management System
Transparity from McCain in the Amount of $99,850 and Authorizing the City
Manager to Execute all Documents Necessary to Complete the Purchase.
(Beatty/Stutsman)
D. Resolution Ratifying the Memoranda of Understanding, Effective January 1, 2018 -
June 30, 2021, Executed by the Duly Authorized Representatives of the City of
Petaluma and the International Association of Fire Fighters, Unit 7. (Castillo)
4. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Amending Implementing Zoning
Ordinance, Ordinance 2300 N.C.S., Section 27.090 (Density Bonus Housing
Agreement). (Hines)
Adoption (Second Reading) of an Ordinance Prohibiting Use and Sale of Specified
Disposable Food Service Ware and Other Non -Reusable Products Containing
Polystyrene Foam. (Beatty/Carter)
5. NEW BUSINESS
-. r - -. • - .-. - .- .-.21M-
■_
ee - wel'. e -4,
Affe.rdic-4bility ReStFiGtieRS; GR AffeFdGble HeWSiRg AgFeeMeRt with QptieR te PurGh
PAA P RPrfArrPPAPA DRPd Af TA -d With thp. HA SiRg LGRd TFUSt to AAGiRtGiR the
Preperties in PefGfumc's First Tirn.t_= W-)PAt9h_�--yer PregrGm. (C-GSteIIUGQ. -This item
moved to the November 18, 2019 Agenda with Agenda Revision No. I -Monday,
October 21, 2019.
.11 1111 M11 *101
0 0 0 0 0
C. Resolution Authorizing the Purchase of Two 2020 Ford Fusion Energi Plug-in Hybrid Sedan
Titaniurns from Downtown Ford Sales in the Amount of $62,182.27, Plus an Estimated
$6,000.00 per Vehicle for the Purchase of Standard Accessory Equipment, and Authorizing
the City Manager to Execute All Documents Necessary to Complete the Purchase.
(Savano)
D. Introduction (First Reading) of Ordinances to Change Certain Appropriations for the
Operations of the City of Petaluma from July 1, 2019 to June 30, 20� 20; Resolution
Committing Reserve Funds for Specific Uses; and, Resolution Updating the
Authorized and Funded Permanent Position Schedule. (Garberolio)- This title was
updated with Agenda Revision No. I - Monday, October 21, 2019.
Age -Friendly Designation. (Halter/Kraus)
Resolution Authorizing the City Manager to Submit Application for SB -2 Planning
Grant Funds. (Hines)
6. PUBLIC HEARING
A. Introduction (First Reading) of an Ordinance for Triannual Adoption of CA Title 24
Building and Fire Codes. (Hughes/Power)