HomeMy WebLinkAboutCity Council/PCDSA Minutes 12/03/2012 December 3, 2012 Vol. 46, Page 191
,cp ;4, City of Petaluma, California
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t; MEETING OF THE CITY COUNCIL/
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PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
IASa
1 City Council/PCDSA Minutes
2 Monday, December 3, 2012
3 Regular Meeting
4
5
6
7 MONDAY, DECEMBER 3, 2012
8 CLOSED SESSION - 6:00 P.M.
9
10
11 CALL TO ORDER - CLOSED SESSION
12
13 A. Roll Call
14
15 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
16 Gabe Kearney
17 Absent: Tiffany Renee
18
19 CLOSED SESSION
20
21 • CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
22 Agency Designated Representatives: John Brown,Scott Brodhun,and Pamala Stephens. Employee
23 Organizations: AFSCME Unit 1 - Confidential, Unit 2- Maintenance, Unit 3 -Clerical/Technical.
24
25 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Subdivision (a) of California Government
26 Code Section 54956.9: Application of the City of Petaluma for an Order Authorizing the Permanent
27 Relocation of One At-Grade Crossing of the Tracks of the Sonoma-Marin Area Rail Transit District, Before
28 the Public Utilities Commission of the State of.California, filed March 30, 2012, Application number A-12-
29 03-027.
30
31 PUBLIC COMMENT ON CLOSED SESSION ITEMS
32
33 Peter Tscherneff, Petaluma, spoke about labor.
34
35 ADJOURN TO CLOSED SESSION
36
37
38
39
40
41
42
43
44
45
Vol. 46, Page 192 December 3, 2012
1
2 MONDAY, DECEMBER 3, 2012
3 EVENING SESSION - 7:00 P.M.
4
5
6 CALL TO ORDER - EVENING SESSION
7
8 A. Roll Call
9
10 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
11 Gabe Kearney
12 Absent: Tiffany Renee (arrive&a.bcry t7:30 p.rw)
13
14 B. Pledge of Allegiance
15
16 City Clerk Claire Cooper
17
18 C. Moment of Silence
19
20 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
21
22 Item 5.A was moved to follow the CONSENT CALENDAR.
23
24 PRESENTATION
25
26 • Petaluma Visitor Program
27
28 Jeff Mayne, Petaluma
29
30 Council Member Harris
31
32 Mr. Mayne
33
34 Council Member Harris
35
36 Council Member Kearney
37
38 Mr. Mayne
39
40 Mayor Glass
41
42 GENERAL PUBLIC COMMENT
43
44 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives.
45
46 Ed Maas, Petaluma, spoke of an incident he had with the Petaluma Police Department.
47
48 David Swaney, Petaluma, spoke about the City's event hotline, and its outdated information.
49
50 Katherine Porter, former Vet Tech at Petaluma Animal Shelter, spoke of her own and other
51 employees' termination of employment.
52
December 3, 2012 Vol. 46, Page 193
1 COUNCIL COMMENT
2
3 Mayor Glass
4
5 Council Member Harris
6
7 Council Member Albertson
8
9 Council Member Healy
10
11 Council Member Barrett
12
13 Council Member Kearney
14
15 Mayor Glass
16
17 CITY MANAGER COMMENT
18
19 City Manager Brown
20
21 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
22
23 Mayor Glass
24
25 City Attorney Danly
26
27 1. APPROVAL OF MINUTES
28
29 None.
30
31 2. APPROVAL OF PROPOSED AGENDA
32
33 A. Approval of Proposed Agenda for Regular City Council/PCDSA Meeting of
34 Monday, January 7, 2013.
35
36 Mayor Glass
37
38 Council Member Healy
39
40 Motion: Approve Proposed Agenda for Regular City Council/PCDSA Meeting of
41 Monday, January 7, 2013, conf tvm.ivuy that the,Council LLa.i on.,
42 Appoi,ntvnenty will be,inn udzcLon the a.j-enda; and,cha,nfftn.g-the,
43 btavtuu'time'for the.Receptiion.for Newly-elected/Co umca Members,
44 fronv5:oo p.vw to-6:0o p.w�
45
46 Moved by Mike Healy, seconded by Teresa Barrett.
47
48 Vote: Motion carried 6-0
49
50 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
51 Mike Healy; Gabe Kearney
52 No: None
Vol. 46, Page 194 December 3,,2012
1 Abstain: None
2 Absent: Tiffany Renee
3
4 Vice Mayor Renee joined the meeting at this point.
5
6 3. CONSENT CALENDAR
7
8 A. Resolution 2012-165 N.C.S. Declaring Canvass of Returns and Results of the
9 Regular Municipal Election Held November 6, 2012, in Consolidation with the
10 Statewide Presidential Election. (Cooper)
11
12 B. Resolution 2012-166 N.C.S. Approving Claims and Bills for October 2012.
13 (Mushallo)
14
15 C. Resolution 2012-167 N.C.S. Accepting Completion of the Construction Contract
16 for the Cycle 8 Safe Routes to Schools Project. (St. John/Zimmer)
17
18 D. Resolution 2012-168 N.C.S. Authorizing Staff to Apply for the Environmental
19 Enhancement and Mitigation Program under Section 164.56 of the Streets and
20 Highways Code for the 101 Corridor Tree Replacement Project, and Authorizing
21 City Manager to Sign the Grant-Related Documents. (St. John/Zimmer)
22
23 E. Resolution 2012-169 N.C.S. Authorizing the Filing of an Application for FTA Section
24 5307 Funding for Replacement of Two Paratransit Vans, Transit Facility Security
25 Upgrades, Maintenance Shop Lift Replacement, and Preventative Maintenance
26 Projects; Committing the Necessary Local Match for the Projects; and Stating the
27 Assurance of the City of Petaluma to Complete the Projects. (St. John/Rye)
28
29 F. Resolution 2012-170 N.C.S. Adopting Petaluma Transit Riders' Code of Conduct.
30 (St. John/Rye)
31
32 G. Petaluma Community Development Successor Agency Resolution 2012-05
33 Accepting the Due Diligence Review Pursuant to Health and Safety Code Section
34 34179.5. (Alverde)
35
36 Mayor Glass opened Public Comment on CONSENT CALENDAR items.
37
38 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on CONSENT
39 CALENDAR items.
40
41 Council Member Barrett
42
43 Motion: Approve CONSENT CALENDAR Items 3.A, 3.B, 3.C, 3.D, 3.E, 3.F, and 3.G.
44
45 Moved by Teresa Barrett, seconded by Gabe Kearney.
46
47 Council Member Healy
48
49 Council Member Albertson
50
51 Transit Manager Joe Rye
52
December 3, 2012 Vol. 46, Page 195
1 Council Member Albertson
2
3 Mr. Rye
4
5 Mayor Glass
6
7 Council Member Albertson
8
9 Vote: Motion carried 7-0
10
11 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris:
12 Mike Healy; Gabe Kearney; Tiffany Renee
13 No: None
14 Abstain: None
15 Absent: None
16
17 Item 5.A was heard next:
18
19 5. PUBLIC HEARINGS
20
21 A. Public Hearing to Levy an Annual Assessment for Fiscal Year 2013 for the
22 Downtown Petaluma Business Improvement District and Resolution 2012-171
23 N.C.S. Establishing the Levy for the 2013 Annual Assessment for the Downtown
24 Petaluma Business Improvement District. (Mushallo)
25
26 Council Member Healy and Vice Mayor Renee recused themselves and left the
27 dais.
28
29 Motion: Approve A. Resolution 2012-171 N.C.S. Establishing the Levy for the 2013
30 Annual Assessment for the Downtown Petaluma Business Improvement District.
31
32 Moved by Mike Harris, seconded by Gabe Kearney.
33
34 Mayor Glass opened the PUBLIC HEARING on Item 5.A.
35
36 Seeing no persons wishing to speak, Mayor Glass closed the PUBLIC HEARING on
37 Item 5.A.
38
39 Vote: Motion carried 5-0
40
41 Yes: Chris Albertson; Teresa Barrett; David Glass;
42 Mike Harris; Gabe Kearney
43 No: None
44 Abstain: Mike Healy; Tiffany Renee
45 Absent: None
46
47 Council Member Healy and Vice Mayor Renee returned to the dais.
48
49 4. NEW BUSINESS
50
51 A. Resolution 2012-172 N.C.S. Adopting the 2012 Petaluma Transit Short Range Transit
52 Plan. (St. John/Rye)
Vol. 46, Page 196 December 3, 2012.
1
2 Transit Manager Joe Rye
3
4 Council Member Albertson
5
6 Council Member Kearney
7
8 Council Member Albertson
9
10 Mr. Rye
11
12 Mayor Glass
13
14 Mr. Rye
15
16 Mayor Glass
17
18 Mr. Rye
19
20 Council Member Harris
21
22 Mr. Rye
23
24 Council Member Harris
25
26 Vice Mayor Renee
27
28 Mayor Glass
29
30 Mr. Rye
31
32 Mayor Glass opened Public Comment on Item 4.A.
33
34 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
35 4.A.
36
37 Vice Mayor Renee
38
39 Council Member Harris
40
41 Mr. Rye
42
43 Council Member Kearney
44
45 Council Member Healy
46
47 Mr. Rye
48
49 Mayor Glass
50
51 Mr. Rye
52
December 3, 2012 Vol. 46, Page 197
1 Motion: Approve A. Resolution 2012-172 N.C.S. Adopting the 2012 Petaluma
2 Transit Short Range Transit Plan.
3
4 Moved by Teresa Barrett, seconded by Mike Harris.
5
6 Vote: Motion carried 7-0
7
8 Yes: Chris.Albertson; Teresa Barrett; David Glass; Mike Harris;
9 Mike Healy; Gabe Kearney; Tiffany Renee
10 No: None
11 Abstain: None
12 Absent: None
13
14 B. Resolution 2012-173 N.C.S. Accepting the Cycle 5 Highway Safety Improvement
15 Program Grant for the Lakeville Highway at Pine View Way Channelization
16 Project, Approving the Proposed Project Budget, and Authorizing City Manager to
17 Sign all Grant-Related Documents. (St. John/Zimmer)
18
19 Erica Ahmann Smithies, Senior Civil Engineer, Public Works and Utilities
20 Department
21
22 Mayor Glass
23
24 Mayor Glass opened Public Comment on Item 4.B.
25
26 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
27 4.B.
28
29 Vice Mayor Renee
30
31 Motion: Approve B. Resolution 2012-173 N.C.S. Accepting the Cycle 5 Highway
32 Safety Improvement Program Grant for the Lakeville Highway at Pine View Way
33 Channelization Project, Approving the Proposed Project Budget, and Authorizing
34 City Manager to Sign all Grant-Related Documents.
35
36 Moved by Tiffany Renee, seconded by Mike Healy.
37
38 Vote: Motion carried 7-0
39
40 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
41 Mike Healy; Gabe Kearney; Tiffany Renee
42 No: None
43 Abstain: None
44 Absent: None
45
46 Council Member Healy
47
48 C. Introduction (First Reading) of Ordinance 2449 N.C.S. Repealing Petaluma
49 Municipal Code Chapter 8.20, "Regulation of Smoking in Certain Public Places,"
50 and Adding Chapter 8.20, "Regulation of Smoking and Tobacco Sales," to the
51 City of Petaluma Municipal Code. (Williams)
52
Vol. 46, Page 198 December 3, 2012
1 Police Chief Pat Williams
2
3 Mayor Glass
4
5 Council Member Kearney
6
7 Chief Williams
8
9 Council Member Kearney
10
11 Mayor Glass
12
13 Council Member Harris
14
15 Chief Williams
16
17 Council Member Harris
18
19 Chief Williams
20
21 Mayor Glass
22
23 Mayor Glass opened Public Comment on Item 4.C.
24
25 Summer Stone, Petaluma, spoke of her family's experience with neighbors who
26 smoke, and her experience with youth anti-drug programs.
27
28 Robert Caruso, Petaluma, spoke in support of the ordinance.
29
30 Marcos Sandoval, Student, Casa Grande High School, spoke in support of the
31 ordinance.
32
33 Richard Kemmer, Petaluma, spoke in support of the ordinance on behalf of his
34 cousin.
35
36 Michelle McGarry, Petaluma, Northern California Center for Well-Being, spoke in
37 support of the ordinance.
38
39 Katherine Bobrowski, Petaluma, spoke in support of the ordinance.
40
41 Bob Curry, Petaluma Coalition on Youth Alcohol, Tobacco and Drugs, Petaluma,
42 spoke in support of the ordinance.
43
44 Mayor Glass
45
46 Mr. Curry
47
48 Mayor Glass
49
50 City Attorney Danly
51
December 3, 2012 Vol. 46, Page 199
1 Pam Granger,American Lung Association, Petaluma, spoke in support of the
2 ordinance.
3
4 Mayor Glass
5
6 Council Member Albertson
7
8 Ms. Granger
9
10 Council Member Albertson
11
12 Ms. Granger
13
14 Assistant City Attorney Thomsen
15
16 Chief Williams
17
18 Council Member Albertson
19
20 Mayor Glass
21
22 Mr. Curry
23
24 Council Member Albertson
25
26 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
27 4.C.
28
29 Mr. Curry
30
31 Mayor Glass
32
33 City Attorney Danly
34
35 Assistant City Attorney Thomsen
36
37 Mayor Glass
38
39 Vice Mayor Renee
40
41 Mayor Glass
42
43 Council Member Harris
44
45 Chief Williams
46
47 Mayor Glass
48
49 Council Member Healy
50
51 City Attorney Danly
52
Vol. 46, Page 200 December 3, 2012
1 Council Member Healy
2
3 City Attorney Danly
4
5 Assistant City Attorney Thomsen
6
7 Mayor Glass
8
9 Council Member Albertson
10
11 Council Member Healy
12
13 Assistant City Attorney Thomsen
14
15 Motion: Approve C. Introduction (First Reading) of Ordinance 2449
16 N.C.S. Repealing Petaluma Municipal Code Chapter 8.20, "Regulation of Smoking
17 in Certain Public Places," and Adding Chapter 8.20, "Regulation of Smoking and
18 Tobacco Sales," to the City of Petaluma Municipal Code, acwmen.ded to-
19 revnove the,provi.4ia /allotuin g,upto-20% ofhotelanal.motelrooms-to-
20 lme,d.e4i f-vratecl as,.s poking'room's:
21
22 Moved by Mike Healy, seconded by Chris Albertson.
23
24 City Attorney Danly
25
26 Vice Mayor Renee
27
28 Council Member Barrett
29
30 Assistant City Attorney Thomsen
31
32 Council Member Barrett
33
34 Council Member Kearney
35
36 Mayor Glass
37
38 Vice Mayor Renee
39
40 Chief Williams
41
42 Vice Mayor Renee
43
44 Council Member Healy
45
46 Motion: Amend previous motion to include "housekeeping" corrections
47 suggested by the City Attorney: C. Introduction (First Reading) of Ordinance
48 2449 N.C.S. Repealing Petaluma Municipal Code Chapter 8.20, "Regulation of
49 Smoking in Certain Public Places," and Adding Chapter 8.20, "Regulation of
50 Smoking and Tobacco Sales," to the City of Petaluma Municipal.Code, aa-
51 un ninded.to-remove,the,provi*iovv allow ing>up to-20% of hotel and.
52 motel rooms,to-bee,d esi jnated'aiy smoking,room; and 4 Lw
December 3, 2012 Vol. 46, Page 201
1 8.20.030(Q)(1), delete the wordy"at lea4,tfiffteew(15) feet Lnstdeof
2 the-entrance/to"; a.nd, Lw8.20.030(33), add a,hard/return/before CC,
3 which.currently appears,Lw the.mu.ddZeof33, so-that CC becomeka
4 separate item, and update/the,sequence.of the/subsectLon&follow in%
5 and, add, under 8.20.040(A), "6. Hotels; motels-, and other temporary
6 Lodzjin‘m"; and, delete,8.20.040(C)(1), which,would,not prohtit
7 stnnk&g'iw"up to-twenty percent(20%) of guestroovn,
8 a.ccommoda t ons-Lvt,a hotel, motel, or similar trav/ient ledg,:ng-
9 e4ta.li lunentLfthehotelormotetpennavicenttydem:rates-particr,da-
10 que-strootvw al-permanently no s-maic i v 3-roovwy such that eLcd-hty
11 percent(80%) or more of odest,oams,are,perma-ne-nzty non4 nak.Lng%,
12 ancl renumbering-the,item*that fallow; and, to-change.alb Lwbtancep
13 of"Decevnber 16, 2013" to-read,`January 1, 2014" avid change alt
14 instances/of July 16, 2013" to-read/"Augw4tl, 2013"; a.n.d, Lw
15 8.20.080, correct the sequenceofsections-A - i) to- nwikcde3; and, Lw
16 8.20.080(A)(4), delete the wordy"beneficLavies-status-to" atthe,
17 begdvwunw of the sentence
18
19 Moved by Mike Healy, seconded by Chris Albertson.
20
21 Vote: Motion carried 7-0
22
23 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
24 Mike Healy; Gabe Kearney; Tiffany Renee
25 No: None
26 Abstain: None
27 Absent: None
28
29 D. Introduction (First Reading) of an Ordinance Adding Chapter 8.38, "Massage
30 Establishments and Massage Workers,'` to the City of Petaluma Municipal Code.
31 Williams)
32
33 Police Chief Pat Williams
34
35 Mayor Glass
36
37 Chief Williams
38
39 Mayor Glass
40
41 Council Member Barrett
42
43 Chief Williams
44
45 City Attorney Danly
46
47 Mayor Glass
48
49 Assistant City Attorney Thomsen
50
Vol. 46, Page 202 December 3, 2012
1 City Attorney Danly
2
3 Mayor Glass opened Public Comment on Item 4.D.
4
5 Wendy Smith, Petaluma, asked for clarification on some of the terms of the
6 ordinance.
7
8 Mayor Glass
9
10 Wendy Smith
11
12 Mayor Glass
13
14 Shannon Leslie spoke in support of the effort, and asked for clarification on the
15 ordinance.
16
17 Council Member Healy
18
19 Ms. Leslie
20
21 Council Member Healy
22
23 Ms. Leslie
24
25 Gina Drohan, Owner of three Massage Envy Franchises, spoke in support of the
26 effort, and asked for clarification on the ordinance.
27
28 Tiahna Skye, Campus Manager, National Holistic Institute, Petaluma, spoke in
29 support of the effort, asked for clarification on the ordinance.
30
31 Stacey DeGooyer, Petaluma, discussed similar ordinances in other cities, and the
32 lack of outreach to Petaluma massage therapists.
33
34 Elizabeth Young, Grey Dove Massage, Petaluma, spoke in support of the
35 effort, but disagreed with some of the ordinance specifics.
36
37 City Manager Brown
38
39 Council Member Kearney
40
41 Mayor Glass
42
43 Joe Vonk, National Holistic Institute, Petaluma, spoke in support of the effort, but
44 against some of the ordinance specifics.
45
46 Laura Drewes, Petaluma, spoke in support of the effort, but disagreed with some
47 of the ordinance specifics.
48
49 Katherine Bobrowski, Petaluma, wanted to know how many establishments were
50 being used for prostitution in Petaluma.
51
52 Ed Maas, Petaluma, spoke in support of the ordinance.
December 3, 2012 Vol. 46, Page 203
1
2 Petaluma massage therapist(name not.given), spoke in favor of the ordinance,
3 and the need for a year-long time frame.
4
5 Christina Carr, certified massage therapist, spoke of the need for a year-long time
6 frame.
7
8 Mother of a massage therapist (name not given), was appalled at the way the
9 ordinance was worded and thinks that the legitimate massage therapists are
10 being targeted.
11
12 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
13 4.D.
14
15 Council Member Barrett
16
17 Motion: Continue the meeting past 11:00 p.m., as required by Council's Rules,
18 Regulations, and Procedures.
19
20 Moved by Mike Harris, seconded by Mike Healy.
21
22 Vote: Motion carried 7-0
23
24 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
25 Mike Healy; Gabe Kearney; Tiffany Renee
26 No: None
27 Abstain: None
28 Absent: None
29
30 Council Member Harris
31
32 Council Member Healy
33
34 Council Member Albertson
35
36 Mayor Glass confirmed Council consensus to direct staff to conduct community
37 outreach, amend the proposed ordinance, and return to Council at a date to be
38 determined.
39
40 E. Introduction (First Reading) of Ordinance 2450 N.C.S. Approving an Offer to
41 Dedicate Three Exclusive Utility Easements and One Non-Exclusive Utility
42 Easement to Pacific Gas and Electric Company for the Purposes of Installing,
43 Operating and Maintaining its Public Utilities Within City-Owned Land Known as
44 the Petaluma Swim Center, Petaluma CA, 273 O.R. 187, APN: 007.031-004. (St.
45 John/Bates)
46
47 Curt Bates, City Engineer
48
49 Mayor Glass
50
51 City Attorney Danly
52
Vol. 46, Page 204 December 3, 2012
1 Mr. Bates
2
3 Mayor Glass recused himself and left the dais.
4
5 Mr. Bates
6
7 Vice Mayor Renee opened the PUBLIC HEARING on Item 5.B.
8
9 Seeing no persons wishing to speak, Vice Mayor Renee closed the PUBLIC
10 HEARING on Item 5.B.
11
12 Motion: Approve E. Introduction (First Reading) of Ordinance 2450
13 N.C.S. Approving an Offer to Dedicate Three Exclusive Utility Easements and One
14 Non-Exclusive Utility Easement to Pacific Gas and Electric Company for the
15 Purposes of Installing, Operating and Maintaining its Public Utilities within City-
16 Owned Land Known as the Petaluma Swim Center, Petaluma CA, 273 O.R. 187,
17 APN: 007-031-004.
18
19 Moved by Teresa Barrett, seconded by Gabe Kearney.
20
21 Vote: Motion carried 5-1
22
23 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
24 Mike Healy; Gabe Kearney
25 No: Tiffany Renee
26 Abstain: David Glass
27 Absent: None
28
29 Mayor Glass returned to the dais.
30
31 5. PUBLIC HEARINGS, conttnu.ec,
32
33 B. Resolution 2012-174 N.C.S. Ordering the Summary Vacation of an Irrevocable
34 Offer of Dedication of Grayview Way and Professional Drive as Shown on Parcel 2
35 of Petaluma Parcel Map No. 170, Assessor Parcel Number 007-380-005. (St.
36 John/Bates)
37
38 Curt Bates, City Engineer
39
40 Mayor Glass
41
42 City Attorney Danly
43
44 Mayor Glass
45
46 Council Member Barrett
47
48 Mayor Glass opened the PUBLIC HEARING on Item 5.B.
49
50 John Cheney, Petaluma, spoke of his concerns with the flooding problems and
51 the Deer Creek Village project.
52
December 3, 2012 Vol. 46, Page 205
1 Barron Caronite, Director of Land Development, Merlone Geier, spoke to clarify
2 some questions and concerns on the Deer Creek Project.
3
4 Seeing no other persons wishing to speak, Mayor Glass closed the PUBLIC
5 HEARING on Item S.B.
6
7 Council Member Healy
8
9 Motion: Approve B. Resolution 2012-174 N.C.S. Ordering the Summary Vacation
10 of an Irrevocable Offer of Dedication of Grayview Way and Professional Drive as
11 Shown on Parcel 2 of Petaluma Parcel Map No. 170, Assessor Parcel Number 007-
12 380-005.
13
14 Moved by Mike Healy, seconded by Mike Harris.
15
16 Vote: Motion carried 6-1
17
18 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
19 Mike Healy; Gabe Kearney; Tiffany Renee
20 No: David Glass
21 Abstain: None
22 Absent: None
23
24 Council Member Albertson
25
26 C. Resolution 2012-175 N.C.S. Ordering the Vacation of a Portion of an Existing Public
27 Sewer Easement on Assessor Parcel Numbers 007-380-005 and 007-380-027. (St.
28 John/Bates)
29
30 Curt Bates, City Engineer
31
32 Mayor Glass
33
34 Mayor Glass opened the PUBLIC HEARING on Item 5.C.
35
36 Seeing no persons wishing to speak, Mayor Glass closed the PUBLIC HEARING on
37 Item S.C.
38
39 Motion: Approve C. Resolution 2012-175 N.C.S. Ordering the Vacation of a
40 Portion of an Existing Public Sewer Easement on Assessor Parcel Numbers 007-
41 380-005 and 007-380-027.
42
43 Moved by Mike Healy, seconded by Chris Albertson.
44
45 Vote: Motion carried 6-1
46
47 Yes: Chris Albertson; Teresa Barrett; Mike Harris;
48 Mike Healy; Gabe Kearney; Tiffany Renee
49 No: David Glass
50 Abstain: None
51 Absent: None
52
Vol. 46, Page 206 December 3, 2012
1 ADJOURN
2
3 Motion: Adjourn the meeting.
4
5 Moved by Gabe Kearney, seconded by Teresa Barrett.
6
7 Vote: Motion carried 7-0
8
9 Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
10 Mike Healy; Gabe Kearney; Tiffany Renee
11 No: None
12 Abstain: None
13 Absent: None
14
15 The meeting was adjourned at 11:25 p.m.
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M I a az■
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22 David Glass, Mayor
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27 ATTEST:
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30 e, , `
31 (�(J�
32 Claire Cooper, CMC, City Cler
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