HomeMy WebLinkAbout07/12/2004City of Petaluma, Califot -nia
185$ PCDC /CITY COUNCIL MEETING RECAP
Monday, July 12, 2004 - 3:00 P.M.
MONDAY, JULY 12, 2004 -AFTERNOON SESSION
3.00 P.M.
CALL TO ORDER
A. Roll Call - Harris absent
B. Pledge of Allegiance
PUBLIC COMMENT -See minutes.
COUNCIL COMMENT -,See minutes.
CITY MANAGER COMMENT -None
AGENDA CHANGES AND DELETIONS (Changes to current agenda only).
APPROVAL OF MINUTES
A. City Council /PCDC Regular Meeting Minutes of June 7, 2004. - Approved
as amended.
B. City Council Budget Workshop Minutes of June 9, 2004. - Approved as
amended.
C. City Council Budget Workshop Minutes of June 14, 2004. - Approved as
submitted.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Budget Workshop Agenda for July 14, 2004:Capital
Improvement Program (CIP). and the Petaluma Community Development
Commission (PCDC) Budget. - Time changed to 7:00 p.m.
B. Approval of Proposed Agenda for Council's Regular Meeting of July 19,
2004. - Approved without changes.
3. PRESENTATIONS
A. Employee Service Awards for Second Quarter of 2004.
B. The City Clerk administered the Oath of Office to Sergeant Joe Edwards
as newly appointed Police Lieutenant for the City of Petaluma.
PCDC /City Council Meeting of July 12, 2004 Page 1
Summary
C. Resolution 2004 -117 N.C.S. Approval of SCTA Recommendation for 114
Cent Sales Tax Measure for November Ballot.
4. CONSENT CALENDAR
A. Resolution 2004 -118 N.C.S. Awarding Contract for the 2004 Petaluma
Marina Dredging Project. (Carr)
Resolution 2004 -119 N.C.S. Accepting the Completion of the East
Washington Street Sanitary Sewer Main Replacement Project. Funding
Source: Wastewater Funds. Contractor: Ashlin Pacific Construction.
(Nguyen)
C. Resolution 2004 -120 N.C.S. Awarding a Construction Contract for the 2004
Oxidation Pond Dike Repair Project. (Ban)
5. UNFINISHED BUSINESS
A. Resolution 2004 -121 N.C.S. Amending Resolution 2004 -028 N.C.S.
Regarding Commercial Mooring Fees. (Bierman)
B. Resolution 2004 -122 N.C.S. Requesting Support for the Reassignment of
Capital Funds to Facilitate the Design and Construction of Interchange
Improvements to the Highway 101 - East Washington Street Interchange.
(Bierman)
NEW BUSINESS - CITY COUNCIL AND PCDC
A. Resolution 2004 -123 N.C.S. Consenting to the Inclusion of the Territory of
the City of Petaluma within the Proposed Sonoma County Tourism Business
Improvement Area (SCTBIA). (Marangella)
B. Discussion and Approval of Lease Amendment with Redwood Empire
Sportsplex, LLC. (Bierman) - This item was moved to a date uncertain.
C. ?CDC Resolution 2004 -11 Authorizing the Award of Bid for the Installation
of a Pedestrian Bridge to Cross Washington Creek and Construction of a
Pedestrian and Bicycle Pathway as Part of the Petaluma River /Trail
Enhancement Project Area 3 Project #9876/C200503. (Miche /Marangella)
ADJOURN TO: CITY COUNCIL CLOSED SESSION
PUBLIC COMMENT -None.
ADJOURN TO CLOSED SESSION
CLOSED SESSION
• CONFERENCE WITH LABOR NEGOTIATORS (Government Code §54957.6)
City Designated Representatives: Mayor David Glass and Council Member Healy
Unrepresented Employee: City Attorney
• CONFERENCE WITH REAL PROPERTY NEGOTIATOR: (Government Code §54956.8)
PCDC /City Council Meeting of July 12, 2004 Page 2
Summary
Properties:
• Easement Over APN #007 -660 -032 Adjacent to Petaluma River, Madison Village
Homeowners Association, Property Owner
• Easement Over APN #007 - 041 -005, Clover- Stornetta Farms, Property Owner
• Easement Over APN # 007 -019 -026 Scalamini /Sproul, Property Owner
City Negotiator: Michael Bierman
Negotiating Parties: City of Petaluma and Respective Property Owners
Under Negotiation: Price, Terms of Payment, or Both
• CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator:
Michael Bierman /Pamala Robbins. Employee Organization: AFSCME, IAFF Local 1415 and
Unrepresented Employees.
■ PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code §54957(e): City
Manager
• CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION - Significant Exposure to Litigation
(Government Code §54956.9(b)) (1 matter)
• CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Governement Code §54956.9(a))
North Bay Construction, Inc. vs. Hronec, et al (Sonoma County Superior Court Case # 234912)
MONDAY, JULY, 12, 2004 — EVENING SESSION
7:00 P.M.
CALL TO ORDER
A. Roll Call - All present.
B. Pledge of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN - None.
PUBLIC COMMENT -See minutes.
COUNCIL COMMENT -See minutes.
CITY MANAGER COMMENT - None.
7. PUBLIC HEARING
A. Resolution 2004 -124 N.C.S. Setting FY 04 -05 Landscape Assessment
Districts Annual Assessments. (Anchordoguy)
8. UNFINISHED BUSINESS
A. Discussion and Determination of the Cross -Town Connection /Highway 101
Interchange Local Roadway Alignment Options. (Tuft /Lackie /Skladzien) -
Council gave direction to staff to further review on northern /southern
alignment.
9. NEW BUSINESS
A. Discussion, Direction and Possible Action on a Possible Advisory Measure
for the November 2, 2004 Ballot on the Rainier Cross -Town Connector and
PCDC /City Council Meeting of July 12, 2004 Page 3
Summary
Interchange Project. (Bierman) - This item was continued to the July 19,
2004 meeting.
ADJOURN - 10:20 p.m.
L .0
PCDC /City Council Meeting of July 12, 2004 Page 4
Summary