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Home My WebLink About07/12/2004 (2)City of Petaluma, California CITY COUNCIL AND PETALUMA COMMUNITY DEVELOPMENT COMMISSION AGENDA Monday, July 12, 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: www.ci.Petaluma.ca.us Revision #1: Friday, July 9, 2004 MONDAY, JULY 12, 2004 —AFTERNOON SESSION 3:00 P.M. CALL TO ORDER A. Roll Call MemberHarri ealy, Moynihan, O'Brien, Thompson, Torliatt and.Mayor Glass B. Pledge of Allegiance PUBLIC COMMENT Public comments are limited to 2 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 fime. COUNCIL COMMENTU,Pj__ CITY MANAGER COMMENT %/rK--O-- AGENDA CHANGES AND DELETIONS (Changes to current agenda onl)y. 1. APPROVAL OF MINUTES A. 'City Council/PCDC Regular Meeting Minutes of June 7, 2004f.�,.,,-M�s---�j�G B. 'City Council Budget Workshop Minutes of June 9, 2004. yviJ_1_. S C. City Council Budget Workshop Minutes of June 14, 2004. �T 2. APPROVAL OF PROPOSED AGENDA Approval of Proposed Budget Workshop Agenda for July 14, 2004:Capital Improvement Program (CIP) and the Petaluma Community Development Commission (PCDC) Budget. ErS mp pvCP Petaluma City Council/PCDC Meeting Agenda Page 1 Monday, July 12, 2004 � OX40 %D �(c B. Approval of Proposed Agenda for uncil's Regular Meeting of July 19, 2004. 3. PRESENTATIONS t/ A. Employee Service Awards for Second Quarter of 2004. The City Clerk will administer the Oath of Office to Sergeant Joe Edwards as newly appointed Police Lieutenant for the City of Petaluma. S T Cho Presentation, Discussion and Possible Action to Approve SCTA Resolution for 1/4 �_ Kent Sales Tax Measure for Nove be Ballot. 5, 4. CONSENT CALENDAR A. Resolution Awarding Contract for the 2004 Petaluma Marina Dredging Project. (Carr) B. Resolution Accepting the Completion of the East Washington Street Sanitary Sewer Main Replacement Project. Funding Source: Wastewater Funds. Contractor: Ashlin Pacific Construction. (Nguyen) C. Resolution. Awarding a Construction Contract for the 2004 Oxidation Pond Dike Repair Project. (Ban).D ALL vY �i, U.e * 5. UNFINISHED BUSINESS 5 _ -\k - A. Discussion and Possible Action Amending Resolution 2004-028 Regarding Commercial Mooring Fees. (Bierman) MAL, B. Resolution Requesting Support for the Reassignment of Capital Funds to Facilitate .64 - the Design and Construction of Interchange Improvements to the Highway 101 - East Ing on Street interchange. (Bierman) '� 6. NEW BUSINESS - CITY COUNCIL AND PCDC A. Discussion and Action Approving a Resolution Consenting to the Inclusion of the S _`( Territory of the City of Petaluma within the Proposed Sonoma County Tourism p-(CBusiness Improvement Area (SCTBIA). ( arangella) B. discussion and Approval of Lease Ame ent with Redwood Empire Sportsplex,� J LLC. (Bierman) G C. PCDC: Discussion and Action Adopting a Resolution Authorizing the Award of Bid for the Installation of a Pedestrian Bridge to Cross Washington Creek and GT Construction of a Pedestrian and Bicycle Pathway as Part of the Petaluma River/Trail Enhancement Project Area 3 Project #9876/C200503. C (Mich e/Marangel la) ADJOURN TO: CITY COUNCIL CLOSED SESSION 41 A O r Petaluma City Council/PCDC Meeting Agenda Page 2 Monday, July 12, 2004 PUBLIC COMMENT Prior to adjournment into Closed Session, the public may speak up to 3 minutes on items to be addressed in Closed Session. 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) 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 at (Sonoma County Superior Court Case # 234912) MONDAY, JULY, 12, 2004 — EVENING SESSION 7:00 P.M. CALL TO ORDER 1r A. Roll Call „ p Q , Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass B. Pledge of Allegiance f M' C. Moment of Silence REPORT OUT OF CLOSED SESSION ACTIONS TAKEN ✓VL-b� PUBLIC COMMENT Public comment rkansubmit o 2 minutes per person. When you address the City Council, you should fill out a speaker card 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 items of public interest not listed on the Agenda, at this time. Petaluma City Council/PCDC Meeting Agenda Page 3 Monday, July 12, 2004 COUNCIL COMMENT V4 CITY MANAGER COMMENT �_ N` S PUBLIC HEARING S� A. FY 04-05 Landscape Assessment Districts, Annual Assessments Public Hearing and Setting of Assessments. (Anchordoguy) 8. UNFINISHED BUSINESS A. Discussion and Determination of the Cross -Town Connection/Highway 101 V(tp 14�� la_� 0C 4- Interchange Local Roadway Alignment Options. (Tuft/Lackie/Skladzien) 9. NEW BUSINESS t .. �(c ADJOURN, Discussion, Direction and Possible Action on a Possible Advisory Measure for the November 2, 2004 Ballot on the Rainier Cross -Town Connector and Interchange Project. (Bierman) L Petaluma City Council/PCDC Meeting Agenda Page 4 Monday, July 12, 2004