HomeMy WebLinkAboutStaff Report 2.A 02/23/2004TENTATIVE AGENDA
MONDAY, FEBRUARY 23, 2004 AFTERNOON
PRESENTATION
Presentation and Update by Sheila Walker, Executive Director of Sonoma County Tourism
Program.
TENTATIVE AGENDA
Approval of Proposed Agenda for Council's Regular Meeting of March T, 2004.
CONSENT CALENDAR
Resolution Approving the Funding ..Agreement with the Sonoma County'Water Agency in
Support of the H Street Storm Drain Project. (Ban)
Adoption (Second Reading), of Ordinance Amending chapter 13.24 of the Petaluma
Municipal Code, Entitled ".Waterways" to Restrict Mooring or Anchorage on Certain
Sections of the Petaluma River Waterways, as well as Vessel Size /Length Upstream of the
Balshaw Bridge. (Skladzien)
UNFINISHED BUSINESS
Second Reading (Adoption) of Ordinance 2:172 N.C.S. Adopting a Precise Plan for
Caulfield Lane Betwe'e'n Lakeville Street and Hopper Street. (Moore)
Resolution Approving a Fireworks Sales and Enforcement Activities and Budget for 2004
Fourth of July. (Ginn)
Introduction of Ordinance Incorporating L Recommendations Made by the Fireworks
Taskforce and Amending: Petaluma's Fireworks Ordinance. (Albertson)
Resolution Approving the.2004 City Investment Policy. (Thomas)
NEW BUSINESS
Resolution Establishing a Schedule of Fees and Charges for. City Services and Repealing
Previously Adopted and Conflicting Fees and Charges for Such Services. (Thomas)
Introduction of Ordinance Amending Petaluma Municipal :Code Section, 1.118, "Claims
Against the City" to Authorize the City Manager to Settle Claims for Amounts of $20,000
or less. (Thomas)
Introduction of Ordinance to Amend Leases for Two Niner Assocafes; ;and Magnon
Aircraft, Businesses, Located at the Petaluma Municipal Airport. (Skladzien /Glose)
Discussion and Action Adopting a Resolution Accepting the Completion of the Petaluma
Railroad Depot Renovation 'Phase 1, Project No. 9040 and Appropriating Additional
Project Funds. (Marangelld)
Resolution of the City of Petaluma Amending the 'Tow Franchise Agreement. Reducing
Franchise Fees Charged for Certain Types of Tows. (RUdnansky)
Discussion Regarding'Pre- Qualification of Bidders: (Bierman)
CLOSED SESSION
CONFERENCE WITH, LEGAL COUNSEL - ANTICIPATED ;LITIGATION: significant exposure. to
LitigationPursuanfto Govt. Code §54956.9'(b). (1 matter)
MONDAY, FEBRUARY 23, 2004 - EVENING
. UNFINISHED BUSINESS
City Council Review of Applicants for Temporary City Council Member Vacancy Created
by Council Member Keith Canevaro. ('The City Couneil:will conduct'interviews, discussion
and may act to appoint an individual to fill the temporary vacancy.)
NEW BUSINESS
Resolution Est,ablishirig a Schedule of Fees and Charges for Building Permits and. Other
Building Department Services /Arts Fee. (Thomas)