HomeMy WebLinkAboutCity Council Meeting Recap 10/18/2010�AZ'U
City of Petaluma, California
CITY COUNCIL/PCDC MEETING RECAP
r85$ Monday, October 18, 2010 - 6:00 P.M.
MONDAY, OCTOBER 18, 2010
CLOSED SESSION 6:00 - P.M.
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call - All present.
CLOSED SESSION
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code §54956.8:
Petaluma River Trail Enhancement Project (Easements)
Property: 007-071-009, -010 and/or -011
Agency Negotiators: Geoff Hornsby, Larry Zimmer
Negotiating Parties: David P. Frym, Susan A. Frym and Dale E. Daniels
Under Negotiation: Price and terms of payment
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Pursuant to California Government Code
§54956.9, subdivision (c) - one potential case.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Pursuant to California Government Code
§54956.9, subdivision (b) - one potential case.
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code section §54956.8.
Property: Plaza Shopping Center South, Petaluma (APN: 007-340-007). Agency Negotiators: John Brown, Sue
Lackie, Vincent Marengo, Dean Chapman, Steve Castellano. Negotiating Parties: The Novak Property, LLC.
Under Negotiation: Price payment and terms.
PUBLIC COMMENT ON CLOSED* SESSION ITEMS- None.
ADJOURN TO CLOSED SESSION
MONDAY, OCTOBER 18, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
B. Roll Call - All present.
A. Pledge of Allegiance
B. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
PROCLAMATION
Red Ribbon Week- October 23 - 31, 2010
PRESENTATION
• Presentation by the Southern Sonoma County Resource Conservation District on the Petaluma
Watershed.
REPORT OUT OF CLOSED SESSION (Actions Taken) - None.
Petaluma City Council/PCDC Meeting Recap
Monday, October 18, 2010
Page 1
CITY MANAGER COMMENT - See video/minutes.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of Monday,
December 6, 2010. - Approved as presented.
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Approved)
2. CONSENT CALENDAR
A. Resolution 2010-201 N.C.S. Approving the Professional Services Agreement, Extension
#2, between the City of Petaluma and Petaluma Community Access, Inc. (PCA) for
Videotaping and Cablecasting of the Public, Education, and Government Channels,
Which Extends the Existing Agreement for a Second Five Year Extension Period .
(Brodhun/Williamsen)
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Approved)
Resolution 2010-202 N.C.S. Requesting the CalPERS Board of Administration Approve
an Employment Extension for Temporary Employment of Interim Department Director
Pamela Tuft for FY 2010-2011, Pursuant to Government Code Section 21221(h).
(Brown/Stephens)
Vote: 4/0 (Barrett, Harris, Babbitt absent) (Approved)
3. NEW BUSINESS
A. Resolution 2010-203 N.C.S. Accepting the Petaluma Economic Development Strategy.
(Brown/Duiven)
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Approved)
B. Introduction (First- Reading) of Ordinance 2385 N.C.S. to Add the Petaluma Property
Maintenance Code to the Existing Nuisance Violations, Amending Chapters 1.10, 1.11,
1. 14, 1.15, and 1.l 6 of the Petaluma Municipal Code and Repealing, in its entirety,
Chapter 8.24 of the Petaluma Municipal Code. (Fish/Garcia)
Vote: 4/0 (Barrett, Harris, Babbitt absent) (Approved)
C. Resolution 2010-204 N.C.S. Accepting Federal New Freedoms and Job Access and
Reverse Commute (JARC) Grants, Authorizing City Manager to Execute Grant Related
Documents, and Authorizing the Inclusion of the Necessary Budget Adjustment in the
Mid -Year Budget Adjustment Ordinance. (Marengo/Rye)
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Approved)
D. Resolution 2010-205 N.C.S. Authorizing the Purchase of Paratransit Scheduling and
Routing Software from Trapeze Group, Inc. and Authorizing the City Manager to Execute
the Project Contract. (Marengo/Rye)
Vote: 4/0 (Barrett, Harris, Babbitt absent) (Approved)
E. Ordinances 2386 2387 2388 2389 and 2390 N.C.S. Amending Ordinances 2371,
2372, 2373, 2374, 2375 N.C.S. to Change Certain Appropriations for the Operations for the
City of Petaluma from July 1, 2010 to June 30, 2011 Declaring The Urgency Thereof, To
Take Effect Immediately; PCDC Resolution 2010-15 Approving Adjustments to the
Petaluma Community Development Commission FY 2010-2011 Budget; FY 2010-11 First
Quarter General Fund Budget Review. (Brown)
Vote: 4/0 (Barrett, Harris, Babbitt absent) (Approved)
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, November 15, 2010
4. PUBLIC HEARING
A. Resolution Determining that the Public Interest and Necessity Require Acquisition of
Certain Property Interests for the U.S. 101 /East Washington Street Interchange Project
(City Project Number RDA 100208) and Directing the Filing of Eminent Domain
Proceedings - the Novak Property, LLC (Novak) as set forth on title report & Located at
101-181 North McDowell Blvd. & APN 007-340-007. (Marengo/Lackie)
- This public hearing was opened and continued to a date certain - Tuesday, November
30, 2010.
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Continued)
B. Resolution Determining that the Public Interest and Necessity Require Acquisition of
Certain Property Interests for the U.S. 101 /East Washington Street Interchange Project
(City Project Number RDA 100208) and Directing the Filing of Eminent Domain
Proceedings - Syers Properties I, L.P. as set forth on title report & Located at 261 North
McDowell Boulevard (APN 007-350-008/009). (Marengo/Lackie)
- This public hearing was opened and continued to a date certain - Tuesday, November
30, 2010.
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Continued)
C. Resolution Determining that the Public Interest and Necessity Require Acquisition of
Certain Property Interests for the U.S. 101 /East Washington Street Interchange Project
(City Project Number RDA 100208) and Directing the Filing of Eminent Domain
Proceedings - Regency Petaluma, LLC, a Delaware Limited Liability Company as set forth
on title report & Located at 840-980 East Washington Street (APN 007-031-001, 007-473-
040, 007-251-001 and 007-241-002). (Marengo/Lackie)
- This public hearing was opened and continued to a date certain - Tuesday, November
30, 2010.
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Continued)
D. Introduction (First Reading) of Ordinance 2393 N.C.S. Adopting the 2010 Edition of the
California Building Standards Code, California Code of Regulations Title 24, Parts, 1, 2, 2.5,
3, 4, 5, 6, 8, 10, 11 and 12 and Amendments Thereto Based on local Climatic, Geological
and Topographic Conditions. (Brown/Hamer)
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Approved)
E. Introduction (First Reading) of Ordinance 2392 N.C.S. Repealing Chapter 17.20 of the
Petaluma Municipal Code and Adding a New Chapter 17.20 Adopting the California
Building Standards Code, Title 24, Part 9, the 2010 California Fire Code, Based on the 2009
Edition of the International Fire Code. (Anderson/Fergus)
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Approved)
F. Resolutions to Adopt a Mitigated Negative Declaration and Mitigation Monitoring and
Reporting Program; to Approve or Deny a Planned Unit District Unit Development Plan
and Development Standards; and to Approve or Deny a Vesting Tentative Map for a 19 -
lot Subdivision to Allow for the Construction of Single-family Homes for the Sunnyslope 11
Project Located within the Sunnyslope Planned Unit District, at 674 Sunnyslope Road, APN
019-203-008, File # 03 -TSM -0460. (Bradley/Gardiner) - Continued from the September 13,
2010 City Council Meeting. - Continued to the December 20, 2010 City Council/PCDC
Meeting.
Vote: 4/0 (Barrett, Harris, Rabbitt absent) (Continued)
G. Resolution 2010-206 N.C.S. Approving Changes to the Master Fee Schedule. (Puckett)
Voter 4/0 (Barrett, Harris, Rabbitt absent) (Approved)
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, November 15, 2010
PUBLIC COMMENT -See video/minutes.
COUNCIL COMMENT - See video/minutes.
CITY MANAGER COMMENT - See video/minutes.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Proposed Agenda for Regular City Council/PCDC Meeting of
Monday, November 1, 2010. - Approved as presented.
Vote: 7/0
2. CONSENT CALENDAR
A. Resolution 2010-187 N.C.S. Accepting Completion of Work by the City's Weed
Abatement Contractor and Authorizing the City Clerk to File a Notice of Completion with
the Sonoma County Clerk's Office and Authorizing City Staff to Release the 10%
Retention Fee for Services Performed by the City's Weed Abatement Contractor.
(Anderson/Fergus)
Vote: 7/0
B. Resolution 2010-188 N.C.S. Ratifying Memorandum of Understanding Executed By the
Duly Authorized Representatives of the City and Professionals of Unit 4 (Professional).
(Brown/Stephens)
Vote: 7/0
C. Resolution 2010-189 N.C.S. Ratifying Memorandum of Understanding Executed By the
Duly Authorized Representatives of the City and Mid -Management of Unit 9 (Mid -
Management). (Brown/Stephens)
Vote: 7/0
D. Resolution 2010-190 N.C.S. Ratifying Memorandum of Understanding Executed By the
Duly Authorized Representatives of the City and Employees of Unit 11 (Confidential).
(Brown/Stephens)
Vote: 7/0
E. Adoption (Second Reading) of Ordinance 2384 N.C.5. Amending the Text of Chapter 9
- Cardroom Establishments, Section 9.080 - Table Limits, of the Implementing Zoning
Ordinance. (Bradley/Robbe)
Vote: 7/0
F. Resolution 2010-191 N.C.S. to Review and File the City's Treasurer's Report for the
Period ending June 30, 2010. (Sato)
Vote: 7/0
G. Resolution 2010-192 N.C.S. Authorizing the City Manager to Execute a Professional
Services Agreement for Electrical Engineering Services During Construction for the 'C'
Street Pump Station Upgrade Project. (Tuft/Gothard)
Vote: 7/0
H. PCDC Resolution 2010-14 Approving the Project Budget, Authorizing Award of
Contract, and Ratifying Execution of Contract for the Auto Center Drive Extension to
Petaluma Boulevard North Project to Fedco Construction, Inc. (Marengo/Zimmer)
Vote: 7/0
Petaluma City Council/PCDC Meeting Recap Page 2
Monday, October 18, 2010
3. UNFINISHED BUSINESS
A. Resolution 2010-193 N.C.S. of the City Council of the City of Petaluma Providing
Comments Under the California Environmental Quality Act on the Final Environmental
Impact Report for the Proposed Roblar Road Quarry Project. (Duiven/Brodhun) —
Approved as amended.
Vote: 4/2/1 (Harris, Healy "no"; Rabbltt abstain)
4. NEW BUSINESS
A. Resolution 2010-194 N.C.S. Approving the Project Budget and Award of Contract for
the Recycled Water Booster Pump Station No. 2 Improvements Project. (Tuft/Gothard)
Vote: 7/0
B. Resolution 2010-195 N.C.S. Approving Plans and Specifications for East Washington
Park Phase 1, and Adopting the CEQA Mitigated Negative Declaration. (Marengo)
Vote: 7/0
C.
ec +era
Regarding Regional Solid Waste Priorities. Renee) - This item was removed
and will return at a later date.
5. PUBLIC HEARING
A. Resolution 2010-19G N.C.S, to Confirm Cost of Abatement of Weeds and Approve
Forwarding of Unpaid Bills to the County Assessor's Office for Collection as Assessments.
(Anderson/Fergus)
Vote: 7/0
ADJOURN— 9:20 p.m.
Petaluma City Council/PCDC Meeting Recap Page 3
Monday, October 18, 201 o
City of Petaluma, California
(z*w,
MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, October 18, 2010
Regular Meeting
6:00 P.M. Closed Session
7:00 P.M. Evening Session
Revision No. I — Thursday, October 14, 201 O
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: David Glass
Council Members: Teresa Barrett, 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
Call to Order Roll Call Public Comment on Closed Session Items
ORDER OF BUSINESS — EVENING SESSIONS
Call to Order
Roil Cali
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
Adjourn to Closed Session
Approval of Proposed Agendas)
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
cityclerk@ci.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.
FIn 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. Requests for translators or interpreters should be made a minimum of two full working days
prior to a meeting to ensure the availability of these services. Please note that City Hail is closed on Fridays. 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/
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
Monday, October 18, 2010
Council Chambers, City Hall, 11 English Street, Petaluma, California 94952
Regular Meeting Agenda
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: cityofpetaluma.net
MONDAY, OCTOBER 18, 2010
CLOSED SESSION 6:00 - P.M.
Revision No. I - Thursday, October 14, 2010
CALL TO ORDER - CLOSED SESSION - 6:00 P.M.
A. Roll Call
Council Members Barrett, Harris, Healy, Rabbitt, and Renee;
Vice Mayor Glass; Mayor Torliatt
CLOSED SESSION
Added with Revision No. I - Thursday, October 14, 2010:
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code §54956.8:
Petaluma River Trail Enhancement Project (Easements)
Property: 007-071-009, -010 and/or -01 1
Agency Negotiators: Geoff Hornsby, Larry Zimmer
Negotiating Parties: David P. Frym, Susan A. Frym and Dale E. Daniels
Under Negotiation: Price and terms of payment
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Pursuant to California Government
Code §54956.9, subdivision (c) - one potential case.
• CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Pursuant to California Government
Code §54956.9, subdivision (b) - one potential case.
• CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code section
§54956.8. Property: Plaza Shopping Center South, Petaluma (APN: 007-340-007). Agency Negotiators:
John Brown, Sue Lackie, Vincent Marengo, Dean Chapman, Steve Castellano. Negotiating Parties: The
Novak Property, LLC. Under Negotiation: Price payment and terms.
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.
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) orcityclerk@ci.petaluma.ca.us. For hearing and
speech impaired citizens, please use the California Relay System 711 and call 707.778.4360. Translators, American Sign
Language interpreters, and/or assistive listening devices for individuals with hearing disabilities will be available upon
request. Requests for translators or interpreters should be made a minimum of two full working days prior to a meeting to
ensure the availability of these services. Please note that City Hall is closed on Fridays. 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 2
October 18, 2010
ADJOURN TO CLOSED SESSION
MONDAY, OCTOBER 18, 2010
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION - 7:00 P.M.
A. Roll Call
Council Members Barrett, Harris, Healy, Rabbitt, and Renee;
Vice Mayor Glass; Mayor Torliatt
B. Pledge of Allegiance
C. Moment of Silence
AGENDA CHANGES AND DELETIONS (Changes to current agenda only.)
PROCLAMATION
• Red Ribbon Week - October 23 - 31, 2010
PRESENTATION
• Presentation by the Southern Sonoma County Resource Conservation District on the
Petaluma Watershed.
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, November .1, 2010. - Revision No. I - Thursday, October 14, 2010.
2. CONSENT CALENDAR
A. Resolution Accepting Completion of Work by the City's Weed Abatement
Contractor and Authorizing the City Clerk to File a Notice of Completion with the
Sonoma County Clerk's Office and Authorizing City Staff to Release the 10%
Retention Fee for Services Performed by the City's Weed Abatement Contractor.
(Anderson/Fergus)
B. Resolution Ratifying Memorandum of Understanding Executed By the Duly
Authorized Representatives of the City and Professionals of Unit 4 (Professional).
(Brown/Stephens)
Petaluma City Council/PCDC Meeting Agenda Page 3
October 18, 2010
C. Resolution Ratifying Memorandum of Understanding Executed By the Duly
Authorized Representatives of the City and Mid -Management of Unit 9 (Mid -
Management). (Brown/Stephens)
D. Resolution Ratifying Memorandum of Understanding Executed By the Duly
Authorized Representatives of the City and Employees of Unit 11 (Confidential).
(Brown/Stephens)
E. Adoption (Second Reading) of an Ordinance Amending the Text of Chapter 9 -
Cardroom Establishments, Section 9.080 -Table Limits, of the Implementing Zoning
Ordinance. (Bradley/Robbe)
Resolution to Review and File the City's Treasurer's Report for the period ending
June 30, 2010. (Sato)
G. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Electrical Engineering Services During Construction for the 'C'
Street Pump Station Upgrade Project. (Tuft/Gothard)
H. PCDC Resolution Approving the Project Budget, Authorizing Award of Contract,
and Ratifying Execution of Contract for the Auto Center Drive Extension to
Petaluma Boulevard North Project to Fedco Construction, Inc. (Marengo/Zimmer)
3. UNFINISHED BUSINESS
A. Resolution of the City Council of the City of Petaluma Providing Comments Under
the California Environmental Quality Act on the Final Environmental Impact
Report for the Proposed Roblar Road Quarry Project. (Duiven/Brodhun)
4. NEW BUSINESS
A. Resolution Approving the Project Budget and Award of Contract for the
Recycled Water Booster Pump Station No. 2 Improvements Project. (Tuft/Gothard)
B. Resolution Approving Plans and Specifications for East Washington Park Phase 1,
and Adopting the CEQA Mitigated Negative Declaration. (Marengo)
C. Sonoma County/City Solid Waste Advisory Group (SWAG) Presentation, Discussion
and Direction Regarding Regional Solid Waste Priorities. (Renee)
5. PUBLIC HEARING
A. Public Hearing and Action to Adopt Resolution to Confirm Cost of Abatement of
Weeds and Approve Forwarding of Unpaid Bills to the County Assessor's Office for
Collection as Assessments. (Anderson/Fergus)
ADJOURN
Petaluma City Council/PCDC Meeting Agenda Page 4
October 18, 2010
REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
MONDAY NOVEMBER 1 2010 - EVENING - 7:00 PM
Regular Meeting
Revision No. I - Thursday, October 14, 2010
PROCLAMATION
• Pancreatic Cancer Awareness Month -November 2010
PRESENTATIONS
• Presentation on the Final Report on the Cost of Services Study in Support of Changes to the
Master Fee Schedule.
• Water and Wastewater Financial Plan and Rate Study.
CONSENT CALENDAR
Resolution Accepting Claims and Bills for September 2010. (Sato)
Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Cooperative
Funding Agreement between the Sonoma County Transportation Authority (SCTA) and the City
of Petaluma for the East Washington Interchange Project RDA100280 Segment C-1 Component
of the Marin Sonoma Narrows Segment C (MSN -C) Project. (Marengo/Lackie)
(MGFenge �ZimmeF) - Thi5 item was moved to the November 1 5, 2010 City Council Meeting
w�it��h^ Revision No. I - Thursday, October 14, 2010.
Resolution Approving a Ground Lease Agreement with the Petaluma Area Pilots Association at
the Petaluma Municipal Airport. (Marengo/Patterson)
Resolution Authorizing the City Manager to Execute Amendment No. 1 to Professional Design
Services Agreement for Engineering and Design Services for the Water Main Replacement East
Washington Street Phase 2 Project. (Tuft/Scherzinger) -.This item was added with Revision No. I -
Thumday, October 14, 2010.