HomeMy WebLinkAboutCity Council/PCDSA Minutes 11/18/2013 November 18, 2013 Vol. 47, Page 23
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1 City Council/PCDSA Minutes
2 Monday, November 18, 2013
3 Regular Meeting
4
5
6 MONDAY, NOVEMBER 18, 2013
7 CLOSED SESSION- 6:00 P.M.
8
9
10 CALL TO ORDER-CLOSED SESSION
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12 A. Roll Call
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14 Present: Chris Albertson; Teresa Barrett; David Glass;
15 Mike Healy; Gabe Kearney; Kathy Miller
16 Absent: Mike Harris
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18 CLOSED SESSION
19
20 • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
21 pursuant to paragraph 2 of subdivision (d) of Section 54956.9: One potential case.
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23 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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25 None.
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27 ADJOURN TO CLOSED SESSION
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29
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31 MONDAY, NOVEMBER 18, 2013
32 EVENING SESSION- 7:00 P.M.
33
34
35 CALL TO ORDER- EVENING SESSION
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37 A. Roll Call
38
39 Present: Chris Albertson; Teresa Barrett; David Glass;
40 Mike Healy; Gabe Kearney; Kathy Miller
41 Absent: Mike Harris
42
43 B. Pledge of Allegiance
44
45 Mayor David Glass
Vol. 47, Page 24 November 18, 2013
1
2 C. Moment of Silence
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4 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
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6 Mayor Glass announced that Item 5.B would be heard before Item 5.A.
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8 GENERAL PUBLIC COMMENT
9
10 Wayne Till, Petaluma, thanked the City for providing a safe and comfortable place for seniors to
11 play table tennis and get exercise.
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13 Peter Tscherneff, Petaluma, spoke about various topics.
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15 Katherine Bobrowski, Petaluma, spoke of problems in the mobile home park where she lives.
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17 COUNCIL COMMENT
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19 Council Member Miller
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21 Council Member Healy
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23 Vice Mayor Albertson
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25 Council Member Barrett
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27 Council Member Kearney
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29 Mayor Glass
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31 CITY MANAGER COMMENT
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33 City Manager Brown
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35 Vice Mayor Albertson
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37 City Manager Brown
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39 Council Member Healy
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41 Council Member Barrett
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43 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
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45 None.
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47 1. APPROVAL OF MINUTES
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49 None.
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November 18, 2013 Vol. 47, Page 25
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2 2. APPROVAL OF PROPOSED AGENDA
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4 A. Approval of Revised Proposed Agenda for Regular City Council/PCDSA Meeting
5 of Monday, December 2, 2013. - Revision No. 1 - Thursday, November 14, 2013.
6
7 Council Member Barrett
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9 City Manager Brown
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11 Council Member Barrett
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13 Motion: Approve A. Revised Proposed Agenda for Regular City Council/PCDSA
14 Meeting of Monday, December 2, 2013, as presented.
15
16 Moved by Teresa Barrett, seconded by Gabe Kearney.
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18 City Manager Brown
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20 Vote: Motion carried 6-0
21
22 Yes: Chris Albertson; Teresa Barrett; David Glass;
23 Mike Healy; Gabe Kearney; Kathy Miller
24 No: None
25 Abstain: None
26 Absent: Mike Harris
27
28 3. CONSENT CALENDAR
29
30 A. Adoption (Second Reading) of Ordinance 2476 N.C.S. (General Fund), Ordinance
31 2477 N.C.S. (Special Revenue Funds), Ordinance 2478 N.C.S. (Capital Project
32 Funds), Ordinance 2479 N.C.S. (Enterprise Funds), and Ordinance 2480 N.C.S.
33 (Internal Service Funds), Amending Ordinances 2457, 2458, 2459, 2460, and 2461
34 N.C.S. to Change Certain Appropriations for the Operations for the City of
35 Petaluma from July 1, 2013 to June 30, 2014. (Mushallo)
36
37 B. Resolution 2013-150 N.C.S. Amending the Classification and Compensation Plan
38 by Establishing the New Classification and Pay Range of Environmental Services
39 Technician and Authorizing the Position Allocation of Environmental Services
40 Technician and Abolishment of the Position of Engineering Technician II in the
41 Public Works and Utilities Department. (St. John/Stephens)
42
43 Mayor Glass opened Public Comment on the CONSENT CALENDAR.
44
45 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
46 CONSENT CALENDAR.
47
48 Motion: Approve CONSENT CALENDAR Items 3.A and 3.B.
49
50 Moved by Gabe Kearney, seconded by Chris Albertson.
51
52 Vote: Motion carried 6-0
Vol. 47, Page 26 November 18, 2013
1
2 Yes: Chris Albertson; Teresa Barrett; David Glass;
3 Mike Healy; Gabe Kearney; Kathy Miller
4 No: None
5 Abstain: None
6 Absent: Mike Harris
7
8 4. NEW BUSINESS
9
10 A. Resolution 2013-151A N.C.S. - Resolution 2013-151C N.C.S. Appointing Individuals
11 to City Commissions and Committees. (Cooper)
12
13 Mayor Glass opened Public Comment on the Item 4.A.
14
15 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the
16 Item 4.A.
17
18 Motion: Approve A. Resolution 2013-151A N.C.S. Appointing Sarah Burford,
19 Jocelyn Edmonson, Tessa Hughes, and Hannah Haakenson to the Youth
20 Commission (Youth Members) to Serve One-Year Terms Expiring June 30, 2014.
21
22 Moved by Kathy Miller, seconded by Teresa Barrett.
23
24 Vote: Motion carried 6-0
25
26 Yes: Chris Albertson;Teresa Barrett; David Glass;
27 Mike Healy; Gabe Kearney; Kathy Miller
28 No: None
29 Abstain: None
30 Absent: Mike Harris
31
32 Council Member Miller recused herself and left the dais.
33
34 Motion: Approve A. Resolution 2013-151 B N.C.S. Appointing Hank Miller to the
35 Youth Commission (Youth Member) to Serve a One-Year Term Expiring June 30,
36 2014.
37
38 Moved by Gabe Kearney, seconded by Mike Healy.
39
40 Vote: Motion carried 5-0
41
42 Yes: Chris Albertson; Teresa Barrett; David Glass;
43 Mike Healy; Gabe Kearney
44 No: None
45 Abstain: Kathy Miller
46 Absent: Mike Harris
47
48 Council Member Miller returned to the dais.
49
50 City Clerk Cooper collected the ballots for Planning Commission, and read the
51 results as follows:
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November 18, 2013 Vol. 47, Page 27
1 Vice Mayor Albertson: Daryl Johnson
2 Council Member Barrett: David Powers
3 Mayor Glass: Daryl Johnson
4 Council Member Harris: Absent
5 Council Member Healy: Houston Porter
6 Council Member Kearney: Houston Porter
7 Council Member Miller: Houston Porter
8
9 Mayor Glass asked City Clerk Cooper to redistribute the ballots for a second vote,
10 as no applicant had received the 4 votes necessary for appointment, and
11 noted that the second vote would be between Daryl Johnson and Houston
12 Porter, as they had received the highest number of votes in the first round. City
13 Clerk Cooper redistributed the ballots.
14
15 City Clerk Cooper collected the ballots for the.second vote for Planning
16 Commission and read the results as follows:
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18 Vice Mayor Albertson: Daryl Johnson
19 Council Member Barrett: Daryl Johnson
20 Mayor Glass: Daryl Johnson
21 Council Member Harris: Absent
22 Council Member Healy: Houston Porter
23 Council Member Kearney: Houston Porter
24 Council Member Miller: Houston Porter
25
26 Mayor Glass
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28 Council Member Healy
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30 Mayor Glass
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32 Council Member Barrett
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34 Council Member Kearney
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36 Vice Mayor Albertson
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38 Council Member Miller
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40 Mayor Glass
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42 As the vote was tied 3-3 in the second round, there was Council consensus that
43 the Planning Commission appointment will return at the January 6, 2014 Regular
44 City Council/PCDSA Meeting, when all Council Members are expected to be
45 present. City Clerk Cooper was directed to re-open the application process for
46 any other interested applicants. The three applicants considered tonight will not
47 be asked to apply again - their applications will be considered again at the
48 January 6, 2014 meeting.
49
50 Motion: Approve A. Resolution 2013-151C N.C.S. Appointing Wayne Wilson to
51 the Senior Advisory Committee to Complete a Two-Year Term Expiring June 30,
52 2015.
Vol. 47, Page 28 November 18, 2013
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2 Moved by David Glass, seconded by Kathy Miller.
3
4 Vote: Motion carried 6-0
5
6 Yes: Chris Albertson; Teresa Barrett; David Glass;
7 Mike Healy; Gabe Kearney; Kathy Miller
8 No: None
9 Abstain: None
10 Absent: Mike Harris
11
12 Mayor Glass
13
14 City Clerk Cooper collected the ballots for Youth Commission (Adult Member)
15 and read the results as follows:
16
17 Vice Mayor Albertson: Michelle Marble
18 Council Member Barrett: Rosaleen C. Shelley
19 Mayor Glass: Rosaleen C. Shelley
20 Council Member Harris: Absent
21 Council Member Healy: Christopher J. Borders
22 Council Member Kearney:Michelle Marble
23 Council Member Miller: Christopher J. Borders
24
25 As the vote was tied 2-2-2, there was Council consensus to continue the Youth
26 Commission (adult) appointment to the January 6, 2014 Regular City
27 Council/PCDSA Meeting as well. As with the Planning Commission appointment,
28 tonight's applicants will be considered again at that time, and the application
29 period will be reopened to allow other interested citizens to apply as well.
30
31 5. PUBLIC HEARINGS
32
33 Item 5.B was heard before Item 5.A.
34
35 B. Adoption (Second Reading) of Ordinance 2475 N.C.S. Repealing Chapter 17.20 of
36 the Petaluma Municipal Code and Adding a New Chapter 17.20 Adopting the
37 California Building Standards Code, Title 24, Parts 1, 2, 2.5, 3, 4, 5, 6, 8, 10, 11, and
38 12 with Modifications. (Brown/Hamer)
39
40 Mayor Glass opened Public Comment on the Item 5.B.
41
42 Seeing no persons wishing to speak,Mayor Glass closed Public Comment on Item
43 5.A.
44
45 Motion: Approve B. Adoption (Second Reading) of Ordinance 2475 N.C.S.
46 Repealing Chapter 17.20 of the Petaluma Municipal Code and Adding a New
47 Chapter 17.20 Adopting the California Building Standards Code, Title 24, Parts 1, 2,
48 2.5, 3, 4, 5, 6, 8, 10, 11, and 12 with Modifications.
49
50 Moved by Mike Healy, seconded by Gabe Kearney.
51
52 Vote: Motion carried 4-2
November 18, 2013 Vol. 47, Page 29
1
2 Yes: Chris Albertson; Mike Healy; Gabe Kearney; Kathy Miller
3 No: Teresa Barrett; David Glass
4 Abstain: None
5 Absent: Mike Harris
6
7
8 Council Member Miller recused herself and left the meeting.
9
10 A. Adoption (Second Reading) of Ordinance 2474 N.C.S. Repealing and Replacing
11 Sections 17.20.010, 17.20.040, 17.20.050, and 17.20.060 of the Petaluma Municipal
12 Code to Adopt the 2013 California Fire Code, California Building Standards Code,
13 Title 24, Part 9, Based on the 2012 Edition of the International Fire Code.
14 (Anderson/Fergus)
15
16 Mayor Glass opened Public Comment on the Item S.A.
17
18 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
19 S.B.
20
21 Motion: Approve A. Adoption (Second Reading) of Ordinance 2474 N.C.S.
22 Repealing and Replacing Sections 17.20.010, 17.20.040, 17.20.050, and 17.20.060
23 of the Petaluma Municipal Code to Adopt the 2013 California Fire Code,
24 California Building Standards Code, Title 24, Part 9, Based on the 2012 Edition of
25 the International Fire Code.
26
27 Moved by Gabe Kearney, seconded by Mike Healy.
28
29 Mayor Glass
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31 Vice Mayor Albertson
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33 Mayor Glass
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35 Council Member Healy
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37 Vote: Motion carried 3-2
38
39 Yes: Chris Albertson; Mike Healy; Gabe Kearney
40 No: Teresa Barrett; David Glass
41 Abstain: Kathy Miller
42 Absent: Mike Harris
43
44 ADJOURN
45
46 Motion: Adjourn the meeting.
47
48 Moved by Gabe Kearney, seconded by Mike Healy.
49
50 Vote: Motion carried 6-0
51
52 Yes: Chris Albertson; Teresa Barrett; David Glass;
Vol. 47, Page 30 November 18, 2013
1 Mike Healy; Gabe Kearney; Kathy Miller
2 No: None
3 Abstain: None
4 Absent: Mike Harris
5
6 The meeting was adjourned at 7:53 p.m.
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13 David Glass, Mayor
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17 ATTEST:
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20 Ciautti d
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22 Claire Cooper, CMC, City Clerk
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