HomeMy WebLinkAboutCity Council/PCDC Recap 10/18/2004City of Petaluma, California
�86a PCDC /CITY COUNCIL MEETING RECAP
Monday, October 18, 2004 - 3:00 P.M.
MONDAY, OCTOBER 18, 2004 - AFTERNOON SESSION
3:00 P.M.
CALL TO ORDER
A. Roll Call - All present.
B. Pledge of Allegiance
PRESENTATIONS /PROCLAMATIONS
United Nations Day Proclamation
Red Ribbon Week Proclamation - October 23 - 31, 2004
PUBLIC COMMENT - See minutes.
COUNCIL COMMENT -See minutes.
CITY MANAGER COMMENT - See minutes
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None.
1. APPROVAL OF MINUTES
2.
3.
A. City Council Minutes of September 20, 2004. - Approved as amended.
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Council's Regular Meeting of
November 1, 2004. - Approved as presented.
CONSENT CALENDAR
A. Resolution 2004 -195 N.C.S. Awarding a Construction Contract for 2004 Old
East Petaluma Revitalization Area Sidewalk Installation and Replacement
Project C500400 (Ghilotti Construction, Inc.). (Skladzien /Lackie)
B. Resolution 2004 -196 N.C.S. Authorizing the Petaluma Police Department to
Accept a Juvenile Accountability Block Grant from the California Board of
October 18, 2004 Page 1
PCDC /Council Meeting Recap
2. APPROVAL OF PROPOSED AGENDA
A.
Approval of Proposed Agenda for Council's Regular Meeting of November 1,
2004. rh J=5
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3. CONSENT CALENDAR
_
A.
esoluf io Awarding a Construction Contract for 2004 Old East Petaluma
Revitalization Area Sidewalk Installation and Replacement Project C500400.
(Skladzien /Lackie
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B.
Resolution Authorizing the Petaluma Police Department to Accept a Juvenile
Accountability Block Grant from the California Board of Corrections in the
amount of $6,974.00. (Required matching funds of $697.00 will be taken from the
Patrol Overtime account.) (Hood /Lyons)
R-eUso ulioqn Rathfying the Memorandum of Understanding Executed between the
City of Petaluma and the American Federation of State, County and Municipal
G
Employees (AFSCME) Local 675 for Employees of Unit 1 (Confidential), Unit 2
(Maintenance), and Unit 3 (Clerical /Technical). (Robbins)
M
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Re evis ng b Classifications for Fire Inspector 1 and Fire Marshal, and
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Creating New Job Classifications for Fire Insioector 11 and Facilities Maintenance
Worker III. (Robbins)
4. UNFINISHED BUSINESS
A. Direction Regarding Rejecting All Bids for the Petaluma Municipal Airport Project
No. C100103 and Deferring the Project Until Sufficient Funding Becomes
Available. (Netter /Glose)
• Resolution Rejecting all Bids and Postponing the Project.
fly.
• Resolution Awarding a Construction contract for the Petaluma Municipal
Airport Hangar. Construction Project.
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Ak B sideration of a Request by Lon and Peggy Wiley to Accept Their Appeal of a
Decision by the Planning Commission to Uphold in Part and Deny in Part an
plc r— Appeal of a Decision by the Community Development Director and City Engineer
to Administratively Approve a Tentative Parcel Map for Property located at 3 Ricci
Court. (Moore)
NEW BUSINESS - CITY COUNCIL AND PCDC
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�� A. Resolution Awarding h Contract for the Management of Biosolids Stored on
(cr Wastewater Oxidation Pond Levees. (Ban /Orr)
B. Introduction (First Reading) of Ordinance to EsaFilish Speed Limits on Various
SGeSets within the City of Petaluma. (Skladzien)
Petaluma PCDC /City Council Meeting Agenda Page 2
Monday, October 18, 2004
S f C. Resolution Providing for Continuation of 'Salary and Benefits for Eligible City
<< Employees called to Active Military Duty or Military Training. (Robbins).
D. PCDC: Discussion and Action Adopting a Resolution Auihonzing Modifications to
I ,, �tt e Storefront Improvement Loan Program and Authorizing the Executive Director
' to Execute a Loan Agreement and Related Documents with Stephen A. Lind, et al,
and to provide a loan in the amount of up to $200,000 for the Restoration and
All d0, Historic Preservation of 119 Petaluma Blvd. North. (Marangella)
5� �E Resolution Autoriin tP Purchase of Furnishings g ishings for the Water Field Office
c- Project. (Simmons)
60Discussion and Possible Action Regarding a Modification to the Design and
--- Construction of a Proposed Raised Concrete Median on North McDowell
-T= --- Boulevard from Redwood Way to the Southern Boundary of the Redwood
r� ateway Shopping Center (Moore /Spaulding /Bates)
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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.
ADJOURN TO CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael
Bierman /Pamala Robbins. Employee Organization: IAFF Local 1415 and Unrepresented Employees.
PUBLIC .EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City
Manager.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LIq t0 Significant Exposure to Litigation -
Pursuant to Subdivision (b) of §54956.9: Potential Cases
MONDAY. OCTOBER 18.2004 - EVENING SESSION
7:00 P.M.
CALL TO ORDER rly"
A. Roll Call
Members Harris, Healy, Moynihan, O'Brien, Thompson, Torliatt and Mayor Glass
B. Pledge of Allegiance
C. Moment of Silence
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN
Petaluma PCDC /City Council Meeting Agenda Page 3
Monday, October 18, 2004
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 items of public interest not listed on the agenda, at this time.
COUNCIL COMMENT
CITY MANAGER COMMENT
6. UNFINISHED BUSINESS
A.
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B.
Jam'
ADJOURN
Discussion and Possible Direction Regarding Whether New . Proposal from North
Bay Corporation Should be Considered in Process for Award of New Garbage
Franchise. (Healy /Moynihan). w-—
6 At 4-
Review and Discussion of Councils Rules, Policies and Procedures. (Rudnansky)�
C s ss,
Petaluma PCDC /City Council Meeting Agenda Page 4
Monday, October 18, 2004