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Home My WebLink About10/02/2006Petaluma City Council/PCDC Meeting Agenda September 18, 2006 Page 4 TENTATIVE AGENDA OCTOBER 2 2006 - AFTERNOON No Afternoon Meeting OCTOBER 2 2006 -EVENING PROCLAMATIONS /PRESENTATIONS Proclaiming Emergency Nurses Appreciation Day (October 11, 2006) and Week (October 8-14 2006). Wendy Thomas accepting. Proclaiming October 2 -7, 2006 as Petaluma Build It Green Week. Citizen Action Award - Fire Department CONSENT CALENDAR Resolution Supporting Propositions 1 A, 1 B, 1 C, 1 D, 1 E and 84 on the November 7 Ballot. (Bierman) Resolution Accepting Claims and Bills for August 2006. (Carmichael) Receive and File June 30, 2006 Quarterly Treasurer's Report. (Carmichael/Rubaloff) Resolution of the City Council and the PCDC Allowing for Cost Recovery of Costs Incurred Related to the Issuance of PCDC Tax Allocation Bonds and Revenue Bonds for Water Resources and the General Fund to be Repaid from Issuance Costs when Bonds are Sold. (Carmichael) Resolution Accepting Construction Completion of the Wayfinding Signage Project. (Marengo/Ramirez) Resolution Awarding Construction Contract for River Trail Project from Lakeville to Washington Streets. (Marengo/Miche) g Resolution Awarding Contract for Airport Fuel Tank Upgrade Project. (Marengo/Miche) Adoption (Second Reading) of an Ordinance to Re -Establish or Amend Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (Marengo/Penry) Resolution Allocating TDA Funds for Diesel Fuel Tank Installation at 555 North McDowell. (Marengo/Davis) Resolution Consenting in Accordance with California Health and Safety Code Section 33445 to Contribution of $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project Between PCDC and Caltrans. (Marengo/Lackie) �'� In accordance with the Americans with Disabilities Act, if you require special meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, Amaerican his Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 5 September 18, 2006 PCDC Resolution Authorizing the Executive Director to Execute a Contribution Agreement Between Caltrans and PCDC to Contribute $4M from PCDC Account 3900-C200107 for the East Washington Interchange Project. (Marengo/Lackie) Resolution Adopting the Build It Green New Home Construction, Home Remodeling and Multifamily Green Building Guidelines as City Reference Documents, and Petaluma Build It Green's Program and Green Points Rating System. (Moore/Boyle) PUBLIC HEARING Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) UNFINISHED BUSINESS Re -Evaluation of Two -Way Traffic on Keller Street. (Marengo/Penry) NEW BUSINESS Introduction (First Reading) of an Ordinance Adding Chapter 13.14, "Restrictions for Newly Paved Street Excavation/Cutting" to the Petaluma Municipal Code. (Marengo/Onderdonk) Presentation Regarding Wastewater Service Rates and Charges and Water Rates and Charges. (Ban) F-91 In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to subdivision (a) of California Government Code §54956.9: - Petaluma v. George and Judy Weiner, et al, Sonoma County Superior Court Case no. SCV-236848 CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION: - Significant exposure to litigation pursuant to subdivision (b) of California Government Code §54956.9: 2 potential cases - Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9: 2 potential cases ADJOURN Closed Session adjourned at 11:10 p.m. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, October 2, 2006 p, LU City of Petaluma, California a - MEETING OF THE CITY COUNCIL/ $` PETALUMA COMMUNITY DEVELOPMENT COMMI55ION Y85a Monday, October 2, 2006 NO Afternoon Session 7:00 p.m. Evening Session Regular Meeting Revision No. 1: Friday, September 29, 2006 City Council Chambers 11 English Street Petaluma, California 94952 WELCOME Welcome to your City of Petaluma City Council Meeting, Your City Council Members are: David Glass, Mayor Karen Nau, Vice Mayor Mike Harris, Mike Healy, Mike O'Brien, and Pamela Torliatt, Council Members CITY COUNCIL MEETINGS Regular meetings of the City Council are held on the first and third Mondays of each month. There are generally two sessions held for each Council Meeting. An Afternoon Session is usually held at 3:00 p.m. and an Evening Session held at 7:00 P.M. Starting times for Council Meeting Aftern an 'Sessions may ary. Work Sessions of the City Council are held on the second Monday of the month At Work Sessions, City staff provides reports to the City Council on a variety of items and issues; however, usually, no formal action is taken. elopment The City Council Agenda may also Commission (PCDC), which will be clearly noted. a add tion, meetings tions of the of the Petaluma tPublic vFinanc ng Corporation are held annually in the month of December in conjunction with City Council meetings. All actions listed on the Agenda are City Council actions, unless otherwise noted. ORDER OF BUSINESS - AFTERNOON SESSIONS Public Comment Approval of Minutes Call to Order Tentative Agenda Approval Roll Call Council Comment City Manager Comments Consent Calendar Pledge of Allegiance Agenda Changes &Deletions N on Business Presentations Closed Ses ORDER OF BUSINESS - EVENING 5E55ION5 Call to Order Report Out of Closed Session Actions Public Hearings Presentations Unfinished Business Roll Call New Business ' Pledge of Allegiance Public Comment Adjourn Moment of Silence Council Comment/Liaison Report's City Manager Comments All actions are made by the City Council, unless otherwise noted. PUBLIC PARTICIPATION Persons wishing to speak regarding items not on the agenda may do so under Public Comment. Depending on. the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than fifteen minutes. If more than three persons wish to address Council on the same topic, they are encouraged to select a spokesperson who will be allocated equal time of no more than three minutes and no less than any other individuals speaking: Council reserves the right to limit the Public Comments to fifteen minutes. The Mayor will call on individuals whose names appear be acknowledged by the Mayor or a Council Member and may be t sked gauesti nsardsfor c ap fiacat on. iflyou wish to distribute materials to Council, please submit ten copies to the City Clerk. The City Council will hear public comments only on matters over which they have jurisdiction. Council can take no action on these items; however, the Council may refer questions to City Management for review. The Council requests that you focus your comments to the issues only. No personal attacks or comments on an individual's integrity will be tolerated. Your assistance in helping to create open and civil public discussion and your participation in community issues is appreciated. PUBLIC HEARING PROCEDURES Public Hearings are specifically noticed items for discussion. Anyone wishing to speak regarding a Public Hearing should fill out a Speaker Card prior to the completion of the Staff Report and give it to the City Clerk. The order of business for Public Hearings is as follows: 1. Staff Presentation 4. Public Comments - 3 minutes per person 2. Applicant/Appellant - 10 minutes 3. City Council Questions/Clarifications 5. Applicant/Appellant Rebuttal - 5 minutes 6. City Council Comments/Questions/Action CONSENT CALENDAR Consent Calendar items are typically routine in nature and are considered for a by the Council with a single action. The City Council may remove items from the ConseontaCalendar f'or discussion. Items listed on the Consent Calendar are deemed to have been read by title. If members of the public wish to comment on Consent Calendar items, they should do so during "Public Comment." AGENDAS The Agenda is posted according to Government Code §54954.2. A binder containingsupporting materials is available in the City Council Chambers on the Tuesday pPa ket materials are also available for public viewing at the Petaluma Regional Library, 100 Fairgromeetunds Drive, Petaluma; Santa Rosa Junior College Library, 680 Sonoma Mountain Parkway, Petaluma; Petaluma Senior Center, 211 Novak Drive, Petaluma; and the Petaluma Community Center, 320 North McDowell Boulevard, Petaluma. In accordance with the Americans with Disabilities Act, if you require s participate in this meeting,q pedal assistance to 707.778.4480 (TDD). Translators, American Sign Language intlerpretters, and/or assistive ce at listening (voice) devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. City of Petaluma, California PETALUMA CITY COUNCIL/ AGENDA PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, October 2, 2006 —:00 a California 94952 Council Chambers, City Hall, 11 English Street, Regular Meeting (Evening Session Only) City Manager's office: Phone 707.0 78 4360 4Fax 707 0 78 45 54 441E -mail: cityclerkk@cf petal9 E-mail: aulma ca uss City Clerk's Office City Website: citvofpetaluma.net Revision No. 1: Friday, September 29, 2006 MONDAY OCTOBER 2 2006 EVENING SESSION - 7:00 P.M. CALL TO ORDER - 7;00 p.m. A. Roll Call Council Members Harris, Healy, Nau, O'Brien, Torliatt and Mayor Glass B. Pledge of Allegiance C. Moment of Silence aRnc^t ,4MATIONS/PRESENTATIONS Proclaiming Emergency Nurses Appreciation Day (October 11, 2006) and Week (October 5-14, 2006); Wendy Thomas accepting. Proclaiming October 2 - 7, 2006 as Petaluma Build It Green Week. Citizen Action Award - Fire Department PUBLIC COMMENT ddress the Public comments are limited to 3 minutes per eek person. the order u speakers mayty be deteshouldCouncil, you fill rmined and an out a speaker card and submit it t Y step one as official record of names and addresses ds concluded his/her comments. he be ready e public is navited to make comments soon as the previous ilea on Consent Calendar items, or other items of public interest not listed on the Agenda, at this time. COUNCIL COMMENT CITY MANAGER COMMENT AGENDA CHANGES AND DELETIONS (Changes to current agenda only). 1, APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of September 11, 2006. L� In accordance with the Americans with Disabilities Act, if you require special assistance j p IatorsaAmerican Sign te in this meeting, please contact the City Clerk's office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Language interpreters, an assto'ensure the availability of translation servicesuals with . i disabilitiesconsideration oln of those awith multiple uest. A minimum of 48 hours is needed wearing chemical sensitivities or other environmental has illness, it is posted q accordance with the requirements of the tGovvernmenCity uested that you refrain Government Code. Clerk hereby certifies that this agenda Petaluma City Council/PCDC Meeting Agenda October 2, 2006 Page 2 B. Approval of Minutes of Regular City Council/PCDC Meeting 2006. of September 18, 2• APPROVAL OF )AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of October 16, 2006. 3• CONSENT CALENDAR A. Resolution Supporting Propositions 1 A, 1 B, 1 C, 1 D, 1 E and 84 on the November 26 Ballot. (Bierman) B. Resolution Accepting Claims and Bills for August 2006. (Carmichael) C. Receive and File June 30, 2006 Quarterly Treasurer's Report. (Carmichael/Rubaloff) D. Resolution Declaring the Official Intent of the City of Petaluma to Reimburse Itself for Certain Capital Expenditures from the Proceeds of Indebtedness. (Carmichael) E. Resolution Declaring the Official Intent of the Petaluma Community Development Commission to Reimburse Itself for Certain Capital Expenditures from the Proceeds of Indebtedness. (Carmichael) F. Adoption (Second Reading) of an Ordinance to Re -Establish or Amend Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (Marengo/Penry) G. Resolution Adopting the Build It Green New Home Construction, Home Remodeling and Multifamily Green Building Guidelines as City Reference Documents, and Petaluma Build It Green's Program and Green Points Rating System. (Moore/Boyle) 4• UNFINISHED BUSINESS A. Discussion and Direction on Proposed Living Wage Ordinance and Resolution. (Bierman) 5• PUBLIC HEARING A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) ADJOURN TO 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. RIn accordance with the Americans, with Disabilities Act, if ou require meeting, please contact the City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD) Translators' Americanthis Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of the Government Code. Petaluma City Council/PCDC Meeting Agenda Page 3 October 2, 2006 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Pursuant to subdivision (a) of California • Government Code §54956.9: - Petaluma v. George and Judy Weiner, et al, Sonoma County Superior Court Case no. SCV-23684 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of California Government Code §54956.9: 2 potential cases of California Government Code §54956.9: 2 - Initiation of litigation pursuant to subdivision (c) potential cases ADJOURN �� Translators, American Sign In accordance with the Americans at (70Di Disabilities (voce) or (707) 778-4480 (7DDJ if you require special assistance to participate in this meeting, please contact the City Clerk Language interpreters, and/or d to'ensure the av availability of ttrransslation services. In consideration n of thosities will be e awith mble ultiple request. A minimum of 48 hours is needed chemical sensitivities or other environment b lenssosted in accordance with the rit is requested that you refrain equirements of thetGoed veuamenf Code. Clerk hereby certifies that this agenda has p 3. CONSENT CALENDAR A. Resolution 2006-170 N.C:S. Supporting Propositions 1 A, 1 B, 1 C, 1 D, 1 E and 84 on the November 26 Ballot. (Bierman) Vote: 6/0 Resolution 2006-171 N.C.S. Accepting Claims and Bills for August 2006. (Carmichael) Vote: 6/0 C. Resolution 2006-172 N.C.S. to Receive and File June 30, 2006 Quarterly Treasurer's Report. (Carmichael/Rubaloff) Vote: 6/0 D. Resolution 2006-174 N.C.S. Declaring the Official Intent of the City of Petaluma to Reimburse Itself for Certain Capital Expenditures from the Proceeds of Indebtedness. (Carmichael) Vote: 5/1 (Nau "no") E. PCDC Resolution 2006-18 Declaring the Official Intent of the Petaluma Community Development Commission to Reimburse Itself for Certain Capital Expenditures from the Proceeds of Indebtedness. (Carmichael) Vote: 5/1 (Nou "no") Adoption (Second Reading) of Ordinance 2255 N,C.S. to Re -Establish or Amend Radar Enforceable Speed Limits on Certain Streets within the City of Petaluma. (Marengo/Penry) Vote: 6/0 G. Resolution 2006-173 N.C.S. Adopting the Build It Green New Home Construction, Home Remodeling and Multifamily. Green Building Guidelines as City Reference Documents, and Petaluma Build It Green's Program and Green Points Rating System. (Moore/Boyle) Vote: 6/0 4. UNFINISHED BUSINESS A. Discussion and Direction on Proposed Living Wage Ordinance and Resolution. (Bierman) - Council direction to City Attorney and City Manager to return to Council at the October 16, 2006 meeting with additional information regarding exemption of non profits and current leases, labor peace, workplace access, responsible bidder, PCDC ordinance, and annual review of COLA impact. 5. PUBLIC HEARING A. Public Hearing and Discussion of Draft General Plan 2025 and Draft Environmental Impact Report. (Tuft) - Continued to the October 16, 2006 meeting. ADJOURN TO CLOSED SESSION -10:03 p.m. PUBLIC COMMENT -None. Petaluma City Council/PCDC Meeting Recap Monday, October 2, 2006 Page 2 w��LU City of Petaluma, California CITY COUNCIL/PCDC MEETING RECAP za5$ Monday, October 2, 2006 - 7:00 P.M. MONDAY OCTOBER 2 2006 EVENING SESSION - 7:00 P.M. CALL TO ORDER - 7:00 p.m. A. Roll Call - All present. B, Moment of Silence C. Pledge of Allegiance - Council Member Tor/iatt PROCLAMATION reciation Day (October 11, 2006) and Week (October 8-14, Proclaiming Emergency Nurses App 2006); Wendy Thomas accepting. Proclaiming October 2 - 7, 2006 as Petaluma Build It Green Week. Citizen Action Award - Fire Department PUBLIC COMMENT - See video/minutes. COUNCIL COMMENT - See video/minutes: CITY MANAGER COMMENT - See video/minutes. AGENDA CHANGES AND DELETIONS (Changes to current agenda only). - None. 1 APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of September 11, 2006. - Approved as presented. Vote: 6/0 B. Approval of Minutes of Regular City Council/PCDC Meeting of September 18, 2006. - Approved as presented. Vote: 6/0 2, APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of October 16, 2006. - Approved as presented. Vote: 6/0 Petaluma City Council/PCDC Meeting Recap Monday, October 2, 2006 Page 1