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Home My WebLink About12/06/2004 (2)MONDAY DECEMBER b 2004 —EVENING SESSION NEW BUSINESS Resolution Appointing Interim City Clerk. (Petersen) PUBLIC HEARING Public Hearing to consider the Formation of an Rule 20B Underground Utility District in the Vicinity of "D" Street Between First Street and Fourth Street, and First Street Between "D" and "F" Street. ( "D" Street Underground Utility District). (Marangella) c5s VO Petaluma City Council /PCDC Meeting Agenda Page b Monday, November 15, 2004 TENTATIVE AGENDA MONDAY, DECEMBER 6, 2004 -AFTERNOON CONSENT CALENDAR Resolution Accepting the Completion of the 2003 -2004 Water Service Replacement Project. (Ban /Nguyen) Resolution Awarding Construction Contract for the 2004 -2005 Water Main Replacement Project. (Ban /Nguyen) Resolution Accepting Completion of Pavement Maintenance Project 9732 -6. (Skladzien /Castaldo) Resolution Accepting Claims and Bills from October 2004. (Netter) Resolution Extending the Abandoned Vehicle Abatement Program. (Hood /Lyons) Resolution Authorizing the Police Department to Accept a Traffic Safety Grant from the California Office of Traffic Safety for a Safe Streets Petaluma Project in the Amount of $58,802.00. (Hood /Lyons) Resolution Accepting Completion of Pavement Maintenance Project 9732 -6. (Skladzien /Castaldo) Approval of Proposed Agenda for Council's Regular Meeting of December 6, 2004. NEW BUSINESS Resolution Authorizing Bid Solicitation for Ellis Creek Water Recycling Facility Construction. (Ban /Orr) Presentation, Consideration and Proposed Approval of Purchase of Granicus Media Management Software to Provide Internet Access and Search Ability of City Documents and to Facilitate Video Streaming of City Council Meetings. (Petersen) Presentation and Discussion of Draft Sonoma County General Plan Transportation and Circulation Element. (Greg Carr, GP Manager, Sonoma County) PUBLIC HEARING Resolution Authorizing the Issuance of a Certificate of Public Convenience and Necessity to Mark Neese Authorizing the Operation of George's Taxi /Yellow Cab, an 8 -Cab Taxi Service Inside Petaluma City Limits. (Fish) CLOSED SESSION • PUBLIC EMPLOYEE APPOINTMENT: Pursuant to Government Code §54957; City Clerk. Petaluma City Council /PCDC Meeting Agenda Page 5 Monday, November 15, 2004 Parcels B and C as Proposed in the Petaluma Village Marketplace Planned Community District General Development Plan, including 163,000 Square Feet of Retail and 775 Parking Spaces on Parcel B and up to 81,000 Square Feet of Retail and 445 Parking Spaces on Parcel C. The Environmental Impact Report for this project was certified by the City Council on September 13, 2004. (Moore) cis BQ) Petaluma City Council /PCDC /PPFC Meeting Agenda Page 5 Monday, December 6, 2004 Under negotiation: price, terms of payment, or both • CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION (Government Code §54956.9(c)) (One Matter) MONDAY DECEMBER 6 2004 — EVENING SESSION CALL TO ORDER 3 A. Roll Call Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence PUBLIC COMMENT c� Public comments are limited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his /her comments. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. 1Y A COUNCIL COMMENT CITY MANAGER COMMENT Estimated Maximum Total Project Cost: $664,500 Funded by Central Business District Fund (3300). (Marangella) 5. NEW BUSINESS A. Presentation, Consideration and Proposed Approval of Purchase of Granicus Media Management Software to Provide Internet Access and Search Ability of City Documents and to Facilitate Video Streaming of City Council Meetings. (Petersen) B. Presentation and Discussion of Draft Sonoma County General Plan Transportation and Circulation Element. (Greg Carr, GP Manager, Sonoma County) 6. PUBLIC HEARING Public Hearing Concerning Levy of Assessment Proposed for the Downtown Petaluma Businesgmproye ent istnct for Fiscal Year 2005..•(Marangella) B. Resolution Authorizing he Issuance a 'C rtificao Public e'nience and g Necessity to Mark Neese Authorizing the O`er! ion of George's Taxi /Yellow Cab, an 8 -Cab Taxi Serylcnside Petaluma City Limits. (Fish) ADJOURN TO: ANNUAL MEETING OF THE PETALUMA PUBLIC FINANCING CORPORATION 7. NEW BUSINESS i Annual Meeting of the Petaluma Public Financing Corporation M • Approval of Minutes of October 27, 2003 and January 5, 2004. • Status Report on Activity for Year 2004. ADJOURN TO: CITY COUNCIL CLOSED SESSION PUBLIC COMMENT Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in Closed Session. CLOSED SESSION • PUBLIC EMPLOYEE APPOINTMENT: Pursuant to Government Code §54957: City Clerk. • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Manager. • CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: ,Michael Bierman/ Unrepresented Employees - Unit 8. • CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code §54956.9) Bramblett vs. Petaluma (Sonoma County Superior Court Case # MCV 174982) • CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8) Property: 138 Lakeville Street (APN 007 - 072 -031) Negotiating parties: Mike Bierman (City), George and Judy Weiner, trustees of the Weiner trust (Property owners) Under negotiation: price, terms of payment, or both Property: 365 East Washington Street (APN 007 - 072 -041) Negotiating parties: Mike Bierman (City), Robert Zukin, J.R. Zukin Corporation (Property owner) Petaluma City Council /PCDC /PPFC Meeting Agenda Page 3 Monday, December 6, 2004 from the California Office of Traffic Safety for a Safe Streets Petaluma Project in the Amount of $58,802.00. Hood /Lyons) F. esolution Authorizing the Police Department to Accept a Traffic Safety Grant From the California Office of Traffic Safety for a Sobriety Checkpoint Program in the Amount of $18,435.00. (Hood /Thomas) G. �esolu ion Ratifying the greement for Distribution of Fines and Forfeitures Revenue Betwe n the County of Sonoma and the City of Petaluma. (Hood) �3 4i H. i Resolluti Nh , ertifying the Results of the November 2, 2004 General Municipal Election. (Petersen) Petaluma City Council /PCDC /PPFC Meeting Agenda Monday, December 6, 2004 Page 2 City of Petaluma, California CITY COUNCIL, PETALUMA COMMUNITY DEVELOPMENT COMMISSION, AND PETALUMA PUBLIC FINANCING CORPORATION AGENDA Monday, December 6, 2004 - 3:00 p.m. Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting City Manager's Office: Phone 707.778.4345 Fax 707.778.4419 E -mail: citymgr @ci.petaluma.ca.us City Clerk's Office: Phone 707.778.4360 Fax 707.778.4554 E -mail: cityclerk @ci.petaluma.ca.us City Website: cityofpetaluma.net Revision #1: Friday, December 3, 2004 MONDAY DECEMBER 6 2004 - AFTERNOON CALL TO ORDER A. Roll Call Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass B. Pledge of Allegiance PUBLIC COMMENT Public comments are limited to 3 minutes per person. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk so the order of speakers may be determined and an official record of names and addresses obtained. Please be ready to step forward to the microphone as soon as the previous speaker has concluded his /her comments. The public is invited to make comments on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. PRESENTATIONS /PROCLAMATIONS COUNCIL COMMENT CITY MANAGER COMMENT AGENDA CHANGES AND DELETIONS (Changes to current agenda only). t - 1. APPROVAL OF MINUTES r A. City Council /PCDC Minutes of November 15, 2004. 2. APPROVAL OF PROPOSED AGENDA s; I A. Approval of Proposed Agenda for Council's Regular Meeting of January 3, 2005. Petaluma City Council /PCDC /PPFC Meeting Agenda Page 1 Monday, December 6, 2004