HomeMy WebLinkAboutCity Council Meeting Recap 01/05/2004aw��LU City of Petaluma, California
CITY COUNCIL/PUBLIC FINANCING CORPORATION
` MEETING RECAP
X854' Monday, January 5, 2004 - 3:00 P.M.
CALL TO ORDER: 3:00 P.M.
A. Roll Call: A// present.
B. Pledge of Allegiance
PUBLIC COMMENT: See minutes.
COUNCIL COMMENTS: See minutes.
CITY MANAGER COMMENTS: None.
AGENDA CHANGES AND DELETIONS (Changes to current agenda only). None.
PRESENTATIONS/PROCLAMATIONS
Employee Service Awards for Fourth Quarter of 2003.-
Presentation
003:
Presentation by Ron Kaetzel of the Municipal IS Association of California to the
City of Petaluma for "Achievement in Information Technology for 2003-2004"
Award.
VICE MAYOR/LIAISON APPOINTMENTS
A. Resolution 2004-001 N.C.S. Electing Bryant Moynihan Vice Mayor.
B. Resolution 2004-002 N.C.S. Approving City Council Liaison Assignments:
See minutes for details.
APPROVAL OF MINUTES
1. APPROVAL OF MINUTES
A. City Council/PCDC Minutes of December 1, 2003. - Approved as
amended.
B. City Council/PCDC Minutes of December 15, 2003. - Approved as
amended.
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1. APPROVAL OF PROPOSED AGENDA
Approval of Proposed Agendas for City Council Special Meetings to be
held in January 2004. - Council approved Special Meeting dates in January
as recommended.
3. CONSENT CALENDAR
A. Resolution 2004-003 N.C.S. Awarding the Design Contract for the
Petaluma Hangar Development Project. (Resolution awards the
design contract to Mead & Hunt, Inc. Cost of proposal:
$150,000.) (Skladzien/Glose)
B. Resolution 2004-004 N.C.S. Awarding the Contract for
Construction of the .Water Field Office. Construction Cost
estimated at $4,239,347 (Simmons)
C. ReSGIUfiGR AUthGFiZiRg the PurGhcise of Eight ...
■_
APRGURf of $258,829.60.
D. Resolution 2004-005 N.C.S. of Intent to Establish a Precise Plan
Line for Caulfield Lane Between Lakeville Street and Hopper
Street and Set a Public Hearing Date for January 26, 2004.
(Moore)
4. UNFINISHED BUSINESS
A. Reconsideration of Resolution 2003-231 N.C.S. Authorizing City
Manager to Sign Amendment No. 3 to the Agreement for
Collection and Disposal of Garbage, Rubbish, Waste Matter and
Recyclables and Street Sweeping Within the City of Petaluma
Extending the Termination Date. (At the December 15, 2003
Council Meeting, Council Member Healy seconded the motion for
reconsideration and a majority vote (6-1, Torliatt voting 'NO') was
taken to set the discussion for January 5, 2004.) - Replacement
Resolution adopted.
B. Status Report on Recommendations Regarding the City's Fireworks
Ordinance. (Albertson)
RECOMMENDATION: Staff recommends the City Council accept
the recommendations of the Fireworks Taskforce and to direct Staff
to bring back ordinance language incorporating those
recommendations. The recommendations of the Taskforce are to
1) revise the current Fireworks Ordinance to include the banning of
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Recap
piccolo-pete (whistling) fireworks and to increase the permit fees
paid by wholesalers and retailers to offset increased costs for public
education and enforcement; and 2) to work with the City
Attorney's Office to maximize potential return from fines and
financial restitution. - Recommendations accepted by Council.
5. NEW BUSINESS
A. Resolution 2004-006 N.C.S. Appointing Michael B. Iritz to the
Historical and Cultural Preservation Committee (Petaluma Museum
Association) and Resolution 2004-007 N.C.S. Appointing Corrine
Farez-Demi) to the Historical and Cultural Preservation Committee
(Heritage Homes of Petaluma). (Petersen)
B. Resolution 2004-008 N.C.S. Appointing Mike O'Brien as Council
Representative to the Petaluma River Authority. (Bierman)
ADJOURN TO PETALUMA PUBLIC FINANCING CORPORATION
6. PETALUMA PUBLIC FINANCING CORPORATION
A. Annual Meeting of the City of Petaluma Public Financing
Corporation. (Thomas) - Minutes of December 16, 2002 approved.
ADJOURN TO: CITY COUNCIL CLOSED SESSION
PUBLIC COMMENT - See minutes.
ADJOURN TO CLOSED SESSION: 4:35 p.m.
■ CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Govt. Code
§54956.9(a):
o Sandalwood Estates vs. City of Petaluma (First District Court of Appeals
Case #A102613.
o Affected Residents of the Sandalwood Mobile Home Owner's Association
vs. City of Petaluma et al (Superior Court Case #233343).
■ CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIM: Pursuant to Govt. Code
§54956.95: Claimant: State Farm. Agency Claimed Against: City of Petaluma.
■ CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant
Exposure to Litigation Pursuant to Govt. Code §54956.9(b) (2 matters)
■ PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Govt. Code
§54957: City Attorney
■ CONFERENCE WITH LABOR NEGOTIATOR: Pursuant to Govt. Code §54957.6:
Agency Designated Negotiator: Michael A. Bierman. Unrepresented Employee:
City Attorney
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MONDAY, JANUARY 5, 2004 - EVENING SESSION
7:00 P.M.
CALL TO ORDER
A. Roll Call - A// present.
B. Pledge of Allegiance
C. Moment of Silence
Council Member Canevaro left the meeting.
REPORT OUT OF CLOSED SESSION ACTIONS TAKEN - See minutes.
PUBLIC COMMENT- See minutes.
COUNCIL COMMENTS - See minutes.
CITY MANAGER COMMENTS - None.
PRESENTATIONS/PROCLAMATIONS
Recognition of the Citizens Advisory Committee for Street Improvements.
7. UNFINISHED BUSINESS
A. General Plan 2004-2025 - Presentation of Land Use and Mobility
Alternatives. (Tuft) - No action taken.
B. Cross -Town Connection Enhancement Opportunities Analysis.
Presentation of Preliminary Report. (Tuft) - No action taken.
ADJOURN - 11:05 p.m.
C9 W
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