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HomeMy WebLinkAbout04/20/2009�w City of Petaluma,, California CITY COUNCIL/PCDC MEETING RECAP r85$ Monday, April 20, 2009 - 5:00 P.M. MONDAY, APRIL 20, 2009 CLOSED SESSION - 5:00 P.M. CALL TO ORDER - CLOSED SESSION A. Roll Call - Council Member Healy absent (arrived during Closed Session) CLOSED SESSION • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code §54957: City Manager. • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of California Government Code §54956.9: One potential case. • CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9: One potential case. • CONFERENCE WITH REAL PROPERTY NEGOTIATOR(S): Pursuant to California Government Code §54956.8: Property: 006-284-036 Agency Negotiator(s): Larry Zimmer, Geoff Hornsby Negotiating Partner(s): Goliti Living Trust Under Negotiation: Price and terms of payment PUBLIC COMMENT ON CLOSED SESSION ITEMS - See video/minutes. ADJOURN TO CLOSED SESSION MONDAY, APRIL 20, 2009 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION - 7:00 P.M. A. Roll Call - All present. B. Pledge of Allegiance - Don Streeper, Recreation Supervisor, Parks and Recreation Department C. Moment of Silence - Adjourn meeting in memory of Hank Creyssels AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) - None. PROCLAMATIONS • Earth Day - April 22, 2009 • Day of Recognition for Amateur Radio Operators, April 25, 2009 • "Toast of Petaluma" Toastmasters Week - April 30 - May 7, • Children's Memorial Day in Petaluma - April 24, 2009 Rebecca Wray, 2009 Hospice Volunteer of the Year PRESENTATION Report and Discussion Regarding the 2007-08 Annual Audit of the City's Financial Statements. (Haas) Petaluma City Council/PCDC Meeting Recap Monday, April 20, 2009 Page REPORT OUT OF CLOSED SESSION (Actions Taken) — None. PUBLIC COMMENT— See video/minutes. COUNCIL COMMENT — See video/minutes. CITY MANAGER COMMENT— See video/minutes. 1. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday, May 4, 2009. — Approved as presented. Vote: 7/0 2. CONSENT CALENDAR A. Resolution 2009-052 N.C.S. Authorizing Program Administration Fees for Mobile Home Rent Stabilization Program for 2009. (Moore/Gaebler) Vote: G/ I (Healy "no") B. Resolution 2009-053 N.C.S. Approving Amendment No. 1 to Petaluma People Services (PPSC) Paratransit Contract 2007-2009. (Marengo) Vote: 7/0 C. Resolution 2009-054 N.C.S. Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act/State Transit Assistance Funds for the City's Transit System for FY 2009/2010. (Marengo/Duffy) Vote: 7/0 D. Resolution 2009-04G N.C.S. Resolution Approving a Fifth Amendment to the Agreement Between the City of Petaluma and the Sonoma County Waste Management Agency to Provide Petaluma Citizens Continued Use of the County's Central Disposal Site for Household Hazardous Waste Disposal and Other AB 939 Required Services. (Marengo) Vote: 7/0 E. Resolution 2009-047 N.C.S. Awarding City Bus Advertising to Provide Advertising on Petaluma Transit Buses and Inside the Keller Street Parking Structure. (Marengo/Duffy) Vote: 7/0 Resolution 2009-055 N.C.S. Approving Application to Coastal Conservancy for a San Francisco Bay Area Conservancy Program Grant to Rehabilitate the Trestle. (Marengo/Zimmer) Vote: 7/0 G. Resolution 2009-048 N.C.S. Awarding a Contract to Pyro Spectaculars by Souza, to Provide a July 4th Fireworks Display. (Brodhun) Vote: 7/0 H. Resolution 2009-049 N.C.S. Authorizing the Award of Contract to Emergency Equipment Management, Inc. for the Replacement of Fire Department Self Contained Breathing Apparatus (SCBA). (Anderson) Vote: 7/0 Resolution 2009-050 N.C.S. Fixing the Date for Submission of the 2009/2010 Tentative Budget as May 21, 2009. (Brown/Haas) Vote: 7/0 Petaluma City Council/PCDC Meeting Recap Page 2 Monday, April 20, 2009 J. Resolution 2009-05 1 N.C.S. Approving Professional Design Services Agreement with URS Corporation for the East Washington Interchange Component (Project RDA 100280, Previously Project C500306) of Caltrans Marin/Sonoma Narrows Segment C Project Segment C (MSN -C) High Occupancy Vehicle (HOV) Project. (Marengo/Lackie) Vote: 7/0 3. NEW BUSINESS A. Resolution 2009-05G N.C.S. Approving Professional Services Agreement Between the City of Petaluma and Thomas Evers and Liz Evers, dba Forevers Aquatics, for Operation and Programming of the Petaluma Swim Center and Cavanagh Pool and Authorizing City Manager to Execute Said Agreement. (Brodhun) Vote: G/0 (Kabbitt abstain) B. Presentation and Discussion of Financial Impact Report on the City's Future Costs of Offering the Two Years Additional Service Credit under PERS to Miscellaneous, Police, and Fire Employees; and, Possible Direction to Grant Another Designated Period for Two - Years Additional Service Credit. (Brown/Robbins) - Direction to move forward with process. Vote: 7/0 C. Resolution 2009-057 N.C.S. Approving Allocation of a New Position of Assistant City Manager and Eliminating the Position of Director of Parks and Recreation. (Brown) Vote: 7/0 ADJOURN — 10:24 p.m. At the request of Mayor Torhatt, the meeting was adjourned in memory of Hank Creyssels. Petaluma City Council/PCDC Meeting Recap Page 3 Monday, April 20, 2009 City of etalu a,a iforni a MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, April 20, 2009 Revision No. I : Thursday, April I G, 2009 5:00 P.M. Closed Session Note: Starting time of7:00 P.M. Evening Session CL05ED SESSION changedv to Regular Meeting 5:00 P.M. with Revision 1 Thursday, April I G, 2009 Council Chambers City Hall 11 English Street Petaluma, California 94952 WELCOME Welcome to your City of Petaluma City Council Meeting. Your City Council Members are: Mayor: Pamela Torliatt Vice Mayor: Teresa Barrett Council Members: David Glass, Mike Harris, Mike Healy, David Rabbitt, Tiffany Ren6e CITY COUNCIL MEETINGS Regular meetings of the City Council are held on the first and third Mondays of each month. Closed Session, if any, is generally scheduled for 6:00 p.m. Evening Session for each Council Meeting is held at 7:00 p.m. The City Council Agenda may also include actions of the Petaluma Community Development Commission (PCDC), which will be clearly noted. In addition, meetings of the Petaluma Public Financing 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 - CLOSED SESSION - 5:00 P.M. (FOR THIS MEETING ONLYI Call to Order Roil Call Public Comment on Closed Session Items Adjourn to Closed Session ORDER OF BUSINESS - EVENING SESSIONS - 7:00 P.M. Call to Order Roll Call Pledge of Allegiance Moment of Silence Agenda Changes & Deletions (Current Agenda Only) Proclamations Presentations Report Out of Closed Session (Actions) Public Comment Council Comment City Manager Comment Approval of Minutes All actions are made by the City Council, unless otherwise noted. PUBLIC PARTICIPATION Public Comment on Closed Session Items Approval of Proposed Agenda(s) Consent Calendar Unfinished Business New Business Public Hearing Adjourn Persons wishing to speak regarding items scheduled for Closed Session may do so at the beginning of the session, before Council leaves the Council Chambers. Each speaker must complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the City Clerk. Each speaker will be allowed 3 minutes. General Public Comment Persons wishing to speak regarding items not on the agenda may do so during General Public Comment at the beginning of each evening session. Each speaker must complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the City Clerk. The Mayor will call on individuals whose names appear on the Speaker Cards. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than 15 minutes. If more than three persons wish to address Council on the same topic, they are encouraged to select a spokesperson. Public Comment on Agendized Items Persons wishing to speak regarding agendized items may do so at the beginning of that item. Each speaker must complete a Speaker Card, a supply of which is available at the rear of the Council Chambers, and submit it to the City Clerk. Each speaker will be allowed 3 minutes. The primary spokesperson for a group supporting/opposing an agenda item will be limited to 10 minutes. Up to two members of the public may cede their time to a third individual, such that a member of the public may have 9 minutes to speak. The Council requests that you focus your comments to the issues only. No personal attacks or comments on any 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 Use of Audio -Visual Equipment During Public Comment or Presentations • You must use the equipment provided in the Council Chambers, which is a Dell laptop capable of running video DVD, Powerpoint, Word, Excel and can browse web sites. • If your presentation includes viewing a web site, please send the web address (URL) to the City Clerk* 72 hours prior to your meeting. • If your presentation is a DVD or CD, please bring the disc to the City Clerk* 72 hours prior to the meeting. • If your presentation is only a few files, you can email them to the City Clerk* 72 hours prior to the meeting. • If you're making a slide show, we can upload Acrobat or Powerpoint content to our web streaming solution. If you wish to distribute materials to Council, please submit ten copies to the City Clerk. *The City Clerk's Office may be reached by phone at 707-778-4360; by fax at 707-778-4554, or by e-mail at cityclerkQci.petaluma.ca.us. 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 2. Applicant/Appellant - 10 minutes 3. City Council Questions/Clarifications CONSENT CALENDAR 4. Public Comments - 3 minutes per person 5. Applicant/Appellant Rebuttal - 5 minutes 6. City Council Comments/Questions/Action Consent Calendar items are typically routine in nature and are considered for approval by the City Council with a single action. The City Council may remove items from the Consent Calendar for discussion. Items listed on the Consent Calendar are deemed to have been read by title. AGENDAS The agenda is posted according to Government Code §54954.2. The agenda and staff reports are available on line at the City's website, cityorpetaluma.net, six days before each meeting. Those without computers may view these materials on line at the Petaluma Regional Library, 100 Fairgrounds Drive, Petaluma; and Santa Rosa Junior College Library, 680 Sonoma Mountain Parkway, Petaluma. Binders containing paper copies of these materials are available for public viewing in the City Council Chambers, Petaluma Senior Center, 211 Novak Drive, Petaluma; and the Petaluma Community Center, 320 North McDowell Boulevard, Petaluma on the Tuesday preceding the meeting. In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available on-line and at the City Clerk's Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the City or a member of its legislative body, or the next business day after the meeting if prepared by some other person. �� 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. Ci ®f etalu a; California TLLT A CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION Monday, April 20, 2009 Council Chambers, City Hall, 11 English Street, Petaluma, California 94952 Regular Meeting Agenda Revision No. I : Thursday, April I G, 2009 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: cityofpetalurnamet 10—:z? MONDAY, APRIL 20, 2009 SED SESSION - 6 OO 5:00 P CALL TO ORDER - CLOSED SESSION A. Roll Call Note: Starting time of CLOSED SESSION changed to 5:00 P.M. with Revision I: Thursday, April I G, 2009 Vice Mayor Barrett; Council Members Glass, Harris, Healy, Rabbitt, and Ren6e; Mayor Torliatt CLOSED SESSION ® PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code §54957: City Manager. ® CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision (b) of California Government Code §54956.9: One potential case. ® CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9: One potential case. ® CONFERENCE WITH REAL PROPERTY NEGOTIATOR(S): Pursuant to California Government Code §54956.8: Property: 006-284-036 Agency Negotiator(s): Larry Zimmer, Geoff Hornsby Negotiating Partner(s): Goliti Living Trust Under Negotiation: Price and terms of payment PUBLIC COMMENT ON CLOSED SESSION ITEMS 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 10-22 NIn 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 availability of translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is guested 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. In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City Council that are provided to a majority of the members less than 72 hours before the meeting will be made available on-line and at the City Clerk's Office, 1 1 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting it prepared by the City or a member of its legislative body, or the next business day after the meeting if prepared by some other person. Petaluma City Council/PCDC Meeting Agenda Page 2 April 20, 2009 MONDAY, APRIL 20, 2009 EVENING SESSION - 7:00 P.M. CALL TO ORDER - EVENING SESSION A. Roll Call Vice Mayor Barrett; Council Members Glass, Harris, Healy, Rabbitt, and Renee; Mayor Torliatt B. Pledge of Allegiance C. Moment of Silence AGENDA CHANGES AND DELETIONS (Changes to current agenda only.) PROCLAMATIONS • Day of Recognition for Amateur Radio Operators, April 25, 2009 • Rebecca Wray, 2009 Hospice Volunteer of the Year • "Toast of Petaluma" Toastmasters Week - April 30 - May 7, 2009 - Added with Revision No. I - Thursday, April I G, 2009. • Children's Memorial Day in Petaluma - April 24, 2009 - Added with Revision No. I - Thursday, April I G, 2009. • Earth Day - April 22, 2009 - Added with Revision No. I - Thursday, April I G, 2009. PRESENTATION • Report and Discussion Regarding the 2007-08 Annual Audit of the City's Financial Statements. (Haas) - Materials for this item made available on Thursday, April I G, 2009, REPORT OUT OF CLOSED SESSION (Actions Taken) 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 speakers 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 1. APPROVAL OF PROPOSED AGENDA A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of Monday, May 4, 2009. - Revision No. I - Thursday, April I G, 2009. 2. CONSENT CALENDAR A. Resolution Authorizing Program Administration Fees for Mobile Home Rent Stabilization Program for 2009. (Moore/Gaebler) Petaluma City Council/PCDC Meeting Agenda Page 3 April 20, 2009 B. Resolution Approving Amendment No. 1 to Petaluma People Services (PPSC) Paratransit Contract 2007-2009. (Marengo) C. Resolution Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act/State Transit Assistance Funds for the City's Transit System for FY 2009/2010. (Marengo/Duffy) D. Resolution Approving a Fiffh Amendment to the Agreement Between the City of Petaluma and the Sonoma County Waste Management Agency to Provide Petaluma Citizens Continued Use of the County's Central Disposal Site for Household Hazardous Waste Disposal and Other AB 939 Required Services. (Marengo) E. Resolution Awarding City Bus Advertising to Provide Advertising on Petaluma Transit Buses and Inside the Keller Street Parking Structure. (Marengo/Duffy) F. Resolution Approving Application to Coastal Conservancy for a San Francisco Bay Area Conservancy Program Grant to Rehabilitate the Trestle. (Marengo/Zimmer) G. Resolution Awarding a Contract to Pyro Spectaculars, to Provide a July 4th Fireworks Display. (Brodhun) H. Resolution Authorizing the Award of Contract to Emergency Equipment Management, Inc. for the Replacement of Fire Department Self Contained Breathing Apparatus (SCBA). (Anderson) I. Resolution Fixing the Date for Submission of the 2009/2010 Tentative Budget as May 21, 2009. (Brown/Haas) Resolution Approving Professional Design Services Agreement with URS Corporation for the East Washington Interchange Component (Project RDA100280, Previously Project C500306) of Caltrans Marin/Sonoma Narrows Segment C Project Segment C (MSN -C) High Occupancy Vehicle (HOV) Project. (Marengo/Lackie) — Added with Revision No. I — Thursday, April I G, 2009. 3. NEW BUSINESS A. Resolution Approving Professional Services Agreement Between the City of Petaluma and Thomas Evers and Liz Evers, dba Forevers Aquatics, for Operation and Programming of the Petaluma Swim Center and Cavanagh Pool and Authorizing City Manager to Execute Said Agreement. (Brodhun) B. Presentation and Discussion of Financial Impact Report on the City's Future Costs of Offering the Two Years Additional Service Credit under PERS to Miscellaneous, Police, and Fire Employees; and, Possible Direction to Grant Another Designated Period for Two -Years Additional Service Credit. (Brown/Robbins) C. Resolution Approving Allocation of a New Position of Assistant City Manager and Eliminating the Position of Director of Parks and Recreation. (Brown) — Added with Revision No. I — Thursday, April I G, 2009. Petaluma City Council/PCDC Meeting Agenda Page 4 April 20, 2009 REVISED TENTATIVE AGENDAS Revision No. I : Thursday, April I G, 2009 MONDAY, MAY 4, 2009 CLOSED SESSION — 6:00 P.M. Regular Meeting MONDAY, MAY 4, 2009 EVENING SESSION — 7:00 P.M. PROCLAMATION Affordable Housing Week, May 10-16,2009 PRESENTATION Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility for March 2009. (Orr) CONSENT CALENDAR Resolution Accepting Claims and Bills for March 2009. (Haas) Review and File Annual Development Impact Fee Report as of June 30, 2008. (Haas) Resolution Approving 2009-2010, 37 Increase in the Petaluma Municipal Airport Hangar Rental Rates. (Marengo/Patterson) Resolutien Approving a Fifth Amendment te the Agreementwith the Sonorna County Was-te }- This was a duplicate of the item on the April 20, 2009 agenda and was removed. Reselytien Approving a Cooperative Agreement betweeR Caltrnnq And the City of Petrihimn Defining the Scope of Work fer the Old Redwood Highway interGhange Proje'C4. (Merenge II gGkie) _ Moved to a date to be decided with Revision No. I : Thursday, April I G, 2009. Resolution Approving the Purchase and Installation of Synthetic Turf at Lucchesi Park Project C14500901. (Brodhun) Resolution Accepting Completion of the Emergency Repair of 8 -inch Water Main Near Petaluma Blvd. North. (Ban/Gothard) UNFINISHED BUSINESS Resolution to Grant Another Designated Period for Two Years Additional Service Credit to Miscellaneous and Safety Employees and Adoption of the Certification of Compliance with Government Code Section 20903. (Brown/Robbins) NEW BUSINESS Resolution Authorizing a Partnership with Friends of the Petaluma River to Lead Efforts to Renovate and Program the Historic Livery Stable as a River Heritage Center. (Brodhun) Petaluma City Council/PCDC Meeting Agenda Page 5 April 20, 2009 Resolution Approving a Regulatory Fee for Enforcement of the Alcohol -Related Nuisance Ordinance (10.68.110 PMC). (Hood/Cook) Resolution Authorizing the City Manager to Execute an Agreement for the Hauling and Beneficial Reuse or Disposal of City Biosolids. (Ban/Orr) PUBLIC HEARING Deer Creek Village FETA. (Moore/Lewitter) 1p ­q? MONDAY, MAY 181 2009 CLOSED SESSION — 6:00 P.M. Regular Meeting MONDAY, MAY 18, 2009 EVENING SESSION — 7:00 P.M. CONSENT CALENDAR Resolution Authorizing the City Manager to Execute the Disadvantaged Business Enterprise (DBE) Implementation Agreement between the California Department of Transportation and the City of Petaluma for Federally Funded Projects. (Marengo/Zimmer) Resolution Awarding American Recovery and Reinvestment Act of 2009 (ARRA) Project, Petaluma: Various Street Rehabilitation. (Marengo/Zimmer) Resolution Approving a Cooperative Agreement between Caltrans and the City of Petaluma Defining the Scope of Work for the Old Redwood Highway Interchange Project. (Marengo/Lackie) — Added with Revision No. I — Thursday, April I G, 2009, Resolution Approving Guidelines for the Brownfields Revolving Loan Fund Program and Authorizing Implementation. (Marengo/Zimmer) — Added with Revision No. I — Thursday, April I G, 2009. NEW BUSINESS Introduction (First Reading) of Ordinances Amending Ordinances Smoking in Parks. (Brodhun) PUBLIC HEARING Discussion and Possible Action Ordering Abatement of Nuisance Consisting of Weeds Growing on Public/Private Property in the City of Petaluma and Ordering the Fire Chief to Remove said Weeds by Contract or His Own Force. (Anderson/Fergus) Discussion and Possible Action to Rezone the 2.6 -acre Vacant Property at 1200 Petaluma Boulevard North to a Planned Unit District and to Adopt a Mitigated Negative Declaration for Logan Place, a 66 -Unit Affordable Multi -family Rental Housing Community. (Moore/Robbe)) — Added with Revision No. I — Thursday, April I G, 2009. 1p ­q? Petaluma City Council/PCDC Meeting Agenda Page b April 20, 2009 MONDAY, JUNE 1, 2009 CLOSED SESSION — 6:00 P.M. Regular Meeting MONDAY, JUNE 1, 2009 EVENING SESSION — 7:00 P.M. PRESENTATION Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility for April 2009. (Orr) CONSENT CALENDAR Accepting Claims and Bills for April 2009. (Haas) Fireworks Education and Enforcement Program. (Anderson) Adoption (Second Reading) of Ordinances Amending Ordinances Smoking in Parks. (Brodhun) to Prohibit Resolution Approving the Project Budget and Authorizing Award of Contract for the In -Roadway Pedestrian Warning System Project -McDowell Boulevard North at Sunrise Parkway. (Marengo/Zimmer)